CSE23 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Termination of appointment of Rebecca Couttie as a director on 2025-07-01 |
| 04/08/254 August 2025 | Appointment of Mr Philip Andre Horchler as a director on 2025-07-01 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-31 |
| 29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 08/02/248 February 2024 | Appointment of Pecten Secretaries Limited as a secretary on 2024-02-02 |
| 22/01/2422 January 2024 | Appointment of Mr Sumith Skaria Mathews as a director on 2024-01-05 |
| 22/01/2422 January 2024 | Termination of appointment of Lukas Michael Binder Fleming as a director on 2024-01-05 |
| 04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-18 with updates |
| 09/03/239 March 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 15/02/2315 February 2023 | Cessation of Clearstone Energy Limited as a person with significant control on 2022-12-14 |
| 15/02/2315 February 2023 | Registered office address changed from 8 Devonshire Square London EC2M 4PL England to Shell Centre York Road London SE1 7NA on 2023-02-15 |
| 15/02/2315 February 2023 | Appointment of Ms Rebecca Couttie as a director on 2023-01-17 |
| 15/02/2315 February 2023 | Appointment of Mrs Seema Rani Dhir as a director on 2022-12-14 |
| 15/02/2315 February 2023 | Notification of Shell New Energies Uk Ltd as a person with significant control on 2022-12-14 |
| 30/01/2330 January 2023 | Termination of appointment of Benjamin Richard Pratt as a director on 2022-12-14 |
| 30/01/2330 January 2023 | Termination of appointment of Tony Kilduff as a director on 2022-12-14 |
| 30/01/2330 January 2023 | Termination of appointment of Justin Kilduff as a director on 2022-12-14 |
| 20/01/2320 January 2023 | Appointment of Mr Lukas Michael Binder Fleming as a director on 2023-01-17 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-18 with updates |
| 15/06/2115 June 2021 | Registration of charge 108242520001, created on 2021-05-25 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/06/203 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KILDUFF / 14/01/2020 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KILDUFF / 27/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 08/06/198 June 2019 | REGISTERED OFFICE CHANGED ON 08/06/2019 FROM 42 REDCHURCH STREET LONDON E2 7DP ENGLAND |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN KILDUFF / 06/11/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE ENGLAND |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CURRSHO FROM 30/06/2018 TO 30/09/2017 |
| 19/06/1719 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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