CCELL RENEWABLES LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewMicro company accounts made up to 2024-11-30

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02/04/252 April 2025 Change of details for Mr William John Douglas Bateman as a person with significant control on 2025-03-31

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-12 with no updates

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31/08/2431 August 2024 Amended micro company accounts made up to 2022-11-30

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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22/08/2422 August 2024 Registered office address changed from 37 Allanson Road 37 Allanson Road Marlow SL7 1LE England to 37 Allanson Road Marlow SL7 1LE on 2024-08-22

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22/08/2422 August 2024 Registered office address changed from 85 Dibleys Blewbury Didcot OX11 9PU England to 37 Allanson Road 37 Allanson Road Marlow SL7 1LE on 2024-08-22

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15/01/2415 January 2024 Registered office address changed from Ccell Renewables First Floor 89-93 Fonthill Road London N4 3JH England to 85 Dibleys Blewbury Didcot OX11 9PU on 2024-01-15

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15/01/2415 January 2024 Elect to keep the directors' residential address register information on the public register

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-10-12 with updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/07/2030 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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10/07/2010 July 2020 SECOND FILED SH01 - 29/02/20 STATEMENT OF CAPITAL GBP 107.818

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10/07/2010 July 2020 SECOND FILED SH01 - 05/03/20 STATEMENT OF CAPITAL GBP 127.2285

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19/05/2019 May 2020 DIRECTOR APPOINTED MR ANDREW MARK CANT-KALETA

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19/05/2019 May 2020 DIRECTOR APPOINTED DR ANNE-MARIE WARRIS

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17/05/2017 May 2020 DIRECTOR APPOINTED MR HOWARD WILLIAM LEWIS

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29/04/2029 April 2020 05/03/20 STATEMENT OF CAPITAL GBP 127.2285

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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12/03/2012 March 2020 SUB-DIVISION 29/02/20

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12/03/2012 March 2020 29/02/20 STATEMENT OF CAPITAL GBP 107.5

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11/03/2011 March 2020 ARTICLES OF ASSOCIATION

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21/01/2021 January 2020 SUB-DIVISION 01/12/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/08/191 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM FLAT 2, BLOCK 6 GRESHAM PLACE LONDON N19 5GU UNITED KINGDOM

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM CCELL RENEWABLES 89-93 FONTHILL ROAD LONDON N4 3JH ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/08/171 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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09/11/159 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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