CONTRACT ENERGY MANAGEMENT LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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13/08/2413 August 2024 Confirmation statement made on 2024-08-10 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/05/2431 May 2024 Appointment of Mr Robert Peter Brennan as a director on 2024-04-15

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10/05/2410 May 2024 Statement of capital following an allotment of shares on 2024-04-15

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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26/04/2426 April 2024 Satisfaction of charge 5 in full

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26/04/2426 April 2024 Satisfaction of charge 7 in full

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26/04/2426 April 2024 Satisfaction of charge 1 in full

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26/04/2426 April 2024 Satisfaction of charge 2 in full

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26/04/2426 April 2024 Satisfaction of charge 3 in full

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26/04/2426 April 2024 Satisfaction of charge 4 in full

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26/04/2426 April 2024 Satisfaction of charge 6 in full

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11/08/2311 August 2023 Secretary's details changed for Ross Moreton Ford on 2023-08-11

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11/08/2311 August 2023 Confirmation statement made on 2023-08-10 with no updates

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11/08/2311 August 2023 Registered office address changed from Unit13 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG to Unit 15 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG on 2023-08-11

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11/08/2311 August 2023 Director's details changed for Ross Moreton Ford on 2023-08-11

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/11/1915 November 2019 31/07/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/02/1925 February 2019 31/07/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/08/1527 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/08/1419 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/08/1313 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/02/135 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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22/08/1222 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MORETON FORD / 09/07/2010

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25/08/1025 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/07/0822 July 2008 RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/10/079 October 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/07/0619 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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12/10/0512 October 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/07/0421 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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24/07/0324 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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15/04/0315 April 2003 DIRECTOR RESIGNED

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22/07/0222 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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24/08/0124 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/08/013 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0124 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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18/07/0018 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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17/06/0017 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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10/06/0010 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9921 September 1999 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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14/04/9914 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9815 July 1998 DIRECTOR'S PARTICULARS CHANGED

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15/07/9815 July 1998 RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS

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30/05/9830 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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25/07/9725 July 1997 RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS

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22/07/9722 July 1997 SECRETARY RESIGNED

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22/07/9722 July 1997 NEW SECRETARY APPOINTED

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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10/02/9710 February 1997 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS

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29/01/9729 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9611 December 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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26/06/9626 June 1996 REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 53 LAMPTON ROAD HOUNSLOW MIDDLESEX. TW3 1JG.

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11/10/9511 October 1995 RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/12/947 December 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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27/10/9427 October 1994 RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS

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26/07/9326 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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20/07/9320 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/07/939 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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