CSE23 LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of Rebecca Couttie as a director on 2025-07-01

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04/08/254 August 2025 NewAppointment of Mr Philip Andre Horchler as a director on 2025-07-01

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-18 with updates

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22/05/2522 May 2025 Full accounts made up to 2024-12-31

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29/07/2429 July 2024 Full accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-18 with updates

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08/02/248 February 2024 Appointment of Pecten Secretaries Limited as a secretary on 2024-02-02

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22/01/2422 January 2024 Appointment of Mr Sumith Skaria Mathews as a director on 2024-01-05

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22/01/2422 January 2024 Termination of appointment of Lukas Michael Binder Fleming as a director on 2024-01-05

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-11-29

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27/06/2327 June 2023 Confirmation statement made on 2023-06-18 with updates

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09/03/239 March 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Memorandum and Articles of Association

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15/02/2315 February 2023 Cessation of Clearstone Energy Limited as a person with significant control on 2022-12-14

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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

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15/02/2315 February 2023 Appointment of Ms Rebecca Couttie as a director on 2023-01-17

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15/02/2315 February 2023 Appointment of Mrs Seema Rani Dhir as a director on 2022-12-14

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15/02/2315 February 2023 Notification of Shell New Energies Uk Ltd as a person with significant control on 2022-12-14

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30/01/2330 January 2023 Termination of appointment of Benjamin Richard Pratt as a director on 2022-12-14

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30/01/2330 January 2023 Termination of appointment of Tony Kilduff as a director on 2022-12-14

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30/01/2330 January 2023 Termination of appointment of Justin Kilduff as a director on 2022-12-14

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20/01/2320 January 2023 Appointment of Mr Lukas Michael Binder Fleming as a director on 2023-01-17

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-18 with updates

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15/06/2115 June 2021 Registration of charge 108242520001, created on 2021-05-25

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KILDUFF / 14/01/2020

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KILDUFF / 27/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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08/06/198 June 2019 REGISTERED OFFICE CHANGED ON 08/06/2019 FROM 42 REDCHURCH STREET LONDON E2 7DP ENGLAND

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN KILDUFF / 06/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CURRSHO FROM 30/06/2018 TO 30/09/2017

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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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