CONTROL ENERGY COSTS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registration of charge 084200360003, created on 2025-07-15 |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Memorandum and Articles of Association |
| 08/04/258 April 2025 | Termination of appointment of Daniel Lockwood Oman as a director on 2025-04-04 |
| 08/04/258 April 2025 | Termination of appointment of Christopher Thomas Ellis as a director on 2025-04-04 |
| 07/04/257 April 2025 | Satisfaction of charge 084200360002 in full |
| 04/04/254 April 2025 | Satisfaction of charge 084200360001 in full |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Director's details changed for Mr Philip John Ager on 2022-02-28 |
| 28/02/2228 February 2022 | Director's details changed for Mr Daniel Lockwood Oman on 2022-02-28 |
| 28/02/2228 February 2022 | Director's details changed for Mr Christopher Thomas Ellis on 2022-02-28 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/04/2113 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/05/2014 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/05/1823 May 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 18/05/1818 May 2018 | PSC'S CHANGE OF PARTICULARS / AEO ASSOCIATES LIMITED / 03/05/2018 |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM TOLLERS FARM DRIVE ROAD OLD COULSDON SURREY CR5 1BN |
| 09/03/189 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/03/1512 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN AGER / 19/08/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN AGER / 19/08/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LOCKWOOD OMAN / 19/08/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS ELLIS / 19/08/2014 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM TOLLERS FARM DRIVE ROAD OLD COULSDON SURREY CR5 1BN ENGLAND |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS ELLIS / 19/08/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN AGER / 19/08/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LOCKWOOD OMAN / 19/08/2014 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR PHILIP JOHN AGER |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR DANIEL LOCKWOOD OMAN |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED CHRISTOPHER THOMAS ELLIS |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTO CLEANTHI |
| 16/06/1416 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084200360002 |
| 31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084200360001 |
| 25/04/1425 April 2014 | PREVSHO FROM 28/02/2014 TO 31/08/2013 |
| 31/03/1431 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 30/08/1330 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 1000 |
| 13/08/1313 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 1500 |
| 13/08/1313 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/1326 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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