CENTRIC ENERGY SOLUTIONS LTD

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Company Documents

DateDescription
17/08/2517 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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15/08/2515 August 2025 NewSatisfaction of charge 109019720002 in full

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22/07/2522 July 2025 Satisfaction of charge 109019720003 in full

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02/04/252 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-06 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-08-31

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23/02/2423 February 2024 Registered office address changed from Unit 9, Gaurdian Point Guardian Street Warrington Cheshire WA5 1SJ England to Unit 12, Penketh Business Park Old Liverpool Road Great Sankey Warrington Cheshire WA5 2TJ on 2024-02-23

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22/02/2422 February 2024 Registered office address changed from Unit C the Stables Erwood Street Warrington Cheshire WA2 7NW England to Unit 9, Gaurdian Point Guardian Street Warrington Cheshire WA5 1SJ on 2024-02-22

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13/10/2313 October 2023 Confirmation statement made on 2023-08-06 with updates

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13/10/2313 October 2023 Change of details for Mr Matthew James Kehoe as a person with significant control on 2023-10-01

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13/10/2313 October 2023 Appointment of Mrs Kelly Kehoe as a director on 2023-08-01

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13/10/2313 October 2023 Director's details changed for Mr Matthew James Kehoe on 2023-10-01

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18/09/2318 September 2023 Registration of charge 109019720003, created on 2023-08-28

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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03/01/233 January 2023 Registered office address changed from Suite 011, Newton House the Quadrant Birchwood Park Warrington Cheshire WA3 6FW England to Unit C the Stables Erwood Street Warrington Cheshire WA2 7NW on 2023-01-03

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/02/2217 February 2022 Registration of charge 109019720002, created on 2022-02-11

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-06 with updates

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14/06/2114 June 2021 Registered office address changed from Unit 3 Bewsey Business Centre Bewsey Road Warrington Cheshire WA5 0JU England to Suite 011, Newton House the Quadrant Birchwood Park Warrington Cheshire WA3 6FW on 2021-06-14

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14/06/2114 June 2021 Director's details changed for Mr Matthew James Kehoe on 2021-06-11

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14/06/2114 June 2021 Change of details for Mr Matthew James Kehoe as a person with significant control on 2021-06-11

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08/06/218 June 2021 31/08/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109019720001

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08/12/208 December 2020 APPOINTMENT TERMINATED, DIRECTOR MARC BOTT

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/05/2013 May 2020 31/08/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 COMPANY NAME CHANGED CENTRIC LIGHTING LTD CERTIFICATE ISSUED ON 19/02/20

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13/02/2013 February 2020 DIRECTOR APPOINTED MR MARC PHILIP DAVID BOTT

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/01/1910 January 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KEHOE

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109019720001

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07/08/177 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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