CADOXTON RESERVE POWER LIMITED

Key Data

Status

Active

Company No.

09127592

Incorporation date

11/07/2014

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2014)

15/04/2026

Change of details for Gb Flexible Power Limited as a person with significant control on 2026-04-15

View PDF (2 pages)

15/04/2026

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-04-15

View PDF (1 pages)

15/04/2026

Director's details changed for Mr Michael Andrew Strutt on 2026-04-15

View PDF (2 pages)

25/02/2026

Change of details for The Fern Power Company Limited as a person with significant control on 2025-10-29

View PDF (2 pages)

04/11/2025

Appointment of Mr Michael Andrew Strutt as a director on 2025-10-17

View PDF (2 pages)

08/10/2025

Change of details for The Fern Power Company Limited as a person with significant control on 2025-09-05

View PDF (2 pages)

12/09/2025

Termination of appointment of Michael John Bullard as a director on 2025-09-01

View PDF (1 pages)

06/09/2025

Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2025-09-01

View PDF (1 pages)

06/09/2025

Appointment of Mr Jonathan Beach as a director on 2025-09-01

View PDF (2 pages)

06/09/2025

Appointment of Mr Ernesto Alonzo Ramirez as a director on 2025-09-01

View PDF (2 pages)

06/09/2025

Termination of appointment of Edward William Fellows as a director on 2025-09-01

View PDF (1 pages)

05/09/2025

Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2025-09-05

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

08/04/2025

Director's details changed for Dr Michael John Bullard on 2025-02-27

View PDF (2 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (97 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (95 pages)

02/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (16 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

30/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

30/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

30/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

30/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (92 pages)

30/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (15 pages)

13/01/2023

Termination of appointment of Paul Stephen Latham as a director on 2023-01-11

View PDF (1 pages)

13/01/2023

Appointment of Mr Edward William Fellows as a director on 2023-01-11

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

14/04/2022

Auditor's resignation

View PDF (8 pages)

08/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

08/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (188 pages)

08/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (14 pages)

08/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (4 pages)

20/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (20 pages)

10/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

09/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (22 pages)

19/03/2020

Termination of appointment of Alastair Douglas Fraser as a director on 2020-03-11

View PDF (1 pages)

09/03/2020

Notification of The Fern Power Company Limited as a person with significant control on 2020-02-26

View PDF (2 pages)

09/03/2020

Resolutions

View PDF (12 pages)

09/03/2020

Cessation of Cesonius Reserve Power Limited as a person with significant control on 2020-02-26

View PDF (1 pages)

27/02/2020

Satisfaction of charge 091275920003 in full

View PDF (1 pages)

27/02/2020

Satisfaction of charge 091275920002 in full

View PDF (1 pages)

27/02/2020

Termination of appointment of Ocs Services Limited as a director on 2020-02-26

View PDF (1 pages)

27/02/2020

Appointment of Mr Paul Stephen Latham as a director on 2020-02-26

View PDF (2 pages)

31/12/2019

Satisfaction of charge 091275920001 in full

View PDF (1 pages)

09/12/2019

All of the property or undertaking has been released from charge 091275920001

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (19 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

13/08/2018

Termination of appointment of Christopher Hamilton Carlson as a director on 2018-08-06

View PDF (1 pages)

08/08/2018

Appointment of Dr Michael John Bullard as a director on 2018-08-06

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

10/04/2018

Director's details changed for Mr Alastair Douglas Fraser on 2018-02-26

View PDF (2 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (18 pages)

20/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

26/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-25

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (4 pages)

23/05/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

03/11/2016

Appointment of Christopher Carlson as a director on 2016-11-02

View PDF (2 pages)

03/11/2016

Termination of appointment of Edward Keelan as a director on 2016-11-02

View PDF (1 pages)

03/11/2016

Termination of appointment of Christopher Carlson as a director on 2016-11-02

View PDF (1 pages)

04/10/2016

Appointment of Christopher Carlson as a director on 2016-10-03

View PDF (2 pages)

04/10/2016

Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 2016-10-03

View PDF (1 pages)

10/08/2016

Appointment of Mr Alastair Douglas Fraser as a director on 2016-08-09

View PDF (2 pages)

14/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

01/06/2016

Secretary's details changed for Company Secretary Sharna Ludlow on 2016-05-31

View PDF (1 pages)

24/05/2016

Appointment of Company Secretary Sharna Ludlow as a secretary on 2016-05-16

View PDF (2 pages)

12/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (12 pages)

07/04/2016

Registration of charge 091275920003, created on 2016-04-04

View PDF (13 pages)

19/02/2016

Appointment of Petrus Lodewikus Van Der Merwe as a director on 2016-02-19

View PDF (2 pages)

18/01/2016

Change of share class name or designation

View PDF (2 pages)

14/01/2016

Termination of appointment of Alastair Douglas Fraser as a director on 2016-01-13

View PDF (1 pages)

08/11/2015

Director's details changed for Edward Keelan on 2015-11-05

View PDF (2 pages)

20/10/2015

Previous accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

11/08/2015

Director's details changed for Alaistair Fraser on 2015-08-11

View PDF (2 pages)

11/08/2015

Appointment of Alaistair Fraser as a director on 2015-08-11

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

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02/07/2015

Sub-division of shares on 2015-03-20

View PDF (5 pages)

01/07/2015

Resolutions

View PDF (25 pages)

15/06/2015

Registration of charge 091275920002, created on 2015-06-04

View PDF (64 pages)

27/03/2015

Appointment of Ocs Services Limited as a director on 2015-03-20

View PDF (2 pages)

27/03/2015

Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to 6Th Floor, 33 Holborn London EC1N 2HT on 2015-03-27

View PDF (1 pages)

27/03/2015

Appointment of Edward Keelan as a director on 2015-03-20

View PDF (2 pages)

27/03/2015

Termination of appointment of Matthew Tucker as a director on 2015-03-20

View PDF (1 pages)

27/03/2015

Termination of appointment of Tim Senior as a director on 2015-03-20

View PDF (1 pages)

06/02/2015

Registration of charge 091275920001, created on 2015-02-02

View PDF (29 pages)

18/12/2014

Appointment of Mr Tim Senior as a director on 2014-11-20

View PDF (2 pages)

03/12/2014

Termination of appointment of Alastair Douglas Fraser as a director on 2014-11-20

View PDF (1 pages)

27/10/2014

Current accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

11/07/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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07/08/1987

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No. of employees:

Description

About CADOXTON RESERVE POWER LIMITED

CADOXTON RESERVE POWER LIMITED is an(a) Active company incorporated on 11/07/2014 with the registered office located at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADOXTON RESERVE POWER LIMITED?

CADOXTON RESERVE POWER LIMITED is currently Active. It was registered on 11/07/2014 .

Where is CADOXTON RESERVE POWER LIMITED located?

CADOXTON RESERVE POWER LIMITED is registered at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL.

What does CADOXTON RESERVE POWER LIMITED do?

CADOXTON RESERVE POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CADOXTON RESERVE POWER LIMITED?

The latest filing was on 15/04/2026: Change of details for Gb Flexible Power Limited as a person with significant control on 2026-04-15.