CALON ENERGY (BAGLAN BAY) LIMITED

Key Data

Status

Liquidation

Company No.

08249830

Incorporation date

11/10/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2012)

19/02/2024

Satisfaction of charge 082498300006 in full

View PDF (1 pages)

19/02/2024

Satisfaction of charge 082498300004 in full

View PDF (1 pages)

19/02/2024

Satisfaction of charge 082498300005 in full

View PDF (1 pages)

19/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

19/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

19/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

06/02/2024

Termination of appointment of Michael David Higginbotham as a director on 2024-02-06

View PDF (1 pages)

14/10/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

18/12/2021

Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-18

View PDF (2 pages)

07/05/2021

Insolvency court order

View PDF (5 pages)

27/04/2021

Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ to C/O Kpmg Llp 15 Canada Square London E14 5GL on 2021-04-27

View PDF (2 pages)

14/04/2021

Order of court to wind up

View PDF (3 pages)

05/02/2021

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2021-01-05

View PDF (1 pages)

07/12/2020

Appointment of Mr Jeffrey James Holder as a director on 2020-11-25

View PDF (2 pages)

02/12/2020

Termination of appointment of Kevin Mccullough as a director on 2020-11-25

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

01/07/2020

Termination of appointment of Edward Metcalfe as a director on 2020-06-28

View PDF (1 pages)

01/07/2020

Termination of appointment of Gordon Ian Winston Parsons as a director on 2020-06-29

View PDF (1 pages)

01/07/2020

Termination of appointment of Irene Otero-Novas Miranda as a director on 2020-06-29

View PDF (1 pages)

05/02/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

17/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

01/04/2019

Registration of charge 082498300006, created on 2019-03-25

View PDF (103 pages)

24/11/2018

Satisfaction of charge 082498300003 in full

View PDF (4 pages)

24/11/2018

Satisfaction of charge 082498300002 in full

View PDF (4 pages)

21/11/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

30/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

29/10/2018

Director's details changed for Dr Edward Metcalfe on 2018-10-22

View PDF (2 pages)

26/10/2018

Director's details changed for Irene Otero-Novas Miranda on 2018-10-22

View PDF (2 pages)

22/10/2018

Director's details changed for Mr Gordon Ian Winston Parsons on 2017-01-01

View PDF (2 pages)

16/03/2018

Appointment of Irene Otero-Novas Miranda as a director on 2018-02-23

View PDF (2 pages)

11/01/2018

Termination of appointment of Douglas Stuart Mcleish as a director on 2017-11-03

View PDF (1 pages)

19/12/2017

Registration of charge 082498300005, created on 2017-12-14

View PDF (48 pages)

26/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

29/09/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

15/02/2017

Register inspection address has been changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD

View PDF (1 pages)

17/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

27/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

10/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (9 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

30/06/2015

Previous accounting period shortened from 2015-12-31 to 2015-03-31

View PDF (1 pages)

18/06/2015

Certificate of change of name

View PDF (3 pages)

02/05/2015

Registration of charge 082498300004, created on 2015-04-30

View PDF (84 pages)

06/03/2015

Register(s) moved to registered inspection location 18 St. Swithin's Lane 4Th Floor London EC4N 8AD

View PDF (1 pages)

03/03/2015

Appointment of Mr Michael David Higginbotham as a director on 2015-02-19

View PDF (2 pages)

03/03/2015

Register inspection address has been changed to 18 St. Swithin's Lane 4Th Floor London EC4N 8AD

View PDF (1 pages)

02/03/2015

Registered office address changed from C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD England to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 2015-03-02

View PDF (1 pages)

11/02/2015

Termination of appointment of Robert Murray Paterson as a director on 2014-12-31

View PDF (2 pages)

08/01/2015

Director's details changed for Kevin Mccullough on 2014-11-18

View PDF (2 pages)

19/12/2014

Appointment of Kevin Mccullough as a director on 2014-11-18

View PDF (3 pages)

09/12/2014

Appointment of Alter Domus (Uk) Limited as a secretary on 2014-12-01

View PDF (2 pages)

09/12/2014

Termination of appointment of Steven Barrie Smith as a secretary on 2014-12-01

View PDF (1 pages)

09/12/2014

Registered office address changed from C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD England to C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD on 2014-12-09

View PDF (1 pages)

09/12/2014

Registered office address changed from 16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ to C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD on 2014-12-09

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (7 pages)

04/11/2014

Termination of appointment of Douglas Stuart Mcleish as a director on 2014-04-07

View PDF (1 pages)

28/07/2014

Termination of appointment of Serra Erdogmus as a director on 2014-05-30

View PDF (2 pages)

28/07/2014

Termination of appointment of Ahmed Ateeq Al Mazrouei as a director on 2014-05-30

View PDF (2 pages)

28/07/2014

Termination of appointment of Glenn Joseph Hubert as a director on 2014-05-30

View PDF (2 pages)

28/07/2014

Termination of appointment of Klaus Reinisch as a director on 2014-05-30

View PDF (2 pages)

28/07/2014

Termination of appointment of Simon Richard Eaves as a director on 2014-05-30

View PDF (2 pages)

28/07/2014

Termination of appointment of Teresa Troy as a director on 2014-05-30

View PDF (2 pages)

30/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

10/06/2014

Registration of charge 082498300002

View PDF (29 pages)

10/06/2014

Registration of charge 082498300003

View PDF (61 pages)

10/06/2014

Satisfaction of charge 082498300001 in full

View PDF (4 pages)

22/04/2014

Appointment of Mr Douglas Stuart Mcleish as a director

View PDF (2 pages)

04/03/2014

Director's details changed for Mr Gordon Ian Winston Parsons on 2014-01-31

View PDF (2 pages)

03/01/2014

Appointment of Simon Richard Eaves as a director

View PDF (3 pages)

03/01/2014

Appointment of Ahmed Ateeq Al Mazrouei as a director

View PDF (3 pages)

03/01/2014

Termination of appointment of Andrew Shanta as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Kevin Clinton as a director

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (13 pages)

07/11/2013

Appointment of Mr Kevin Edwin Clinton as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of Jill Pepall as a director

View PDF (1 pages)

29/07/2013

Appointment of Mr Edward Metcalfe as a director

View PDF (2 pages)

29/07/2013

Termination of appointment of Jonathan Walbridge as a director

View PDF (1 pages)

02/07/2013

Registration of charge 082498300001

View PDF (32 pages)

12/04/2013

Appointment of Robert Murray Paterson as a director

View PDF (3 pages)

11/04/2013

Appointment of Andrew Bernard Shanta as a director

View PDF (3 pages)

10/04/2013

Termination of appointment of Ahmad Muhammad Radzi as a director

View PDF (2 pages)

02/04/2013

Appointment of Mrs Serra Erdogmus as a director

View PDF (2 pages)

28/03/2013

Appointment of Mr Andrew Bernard Shanta as a director

View PDF (2 pages)

31/01/2013

Appointment of Jill Pepall as a director

View PDF (3 pages)

29/01/2013

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom on 2013-01-29

View PDF (2 pages)

24/01/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

04/01/2013

Appointment of Mr Ahmad Hakimi Muhammad Radzi as a director

View PDF (3 pages)

04/01/2013

Appointment of Douglas Mcleish as a director

View PDF (3 pages)

04/01/2013

Appointment of Mr Klaus Reinisch as a director

View PDF (3 pages)

11/12/2012

Certificate of change of name

View PDF (3 pages)

19/11/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (3 pages)

08/11/2012

Appointment of Glenn Joseph Hubert as a director

View PDF (3 pages)

06/11/2012

Appointment of Teresa Troy as a director

View PDF (3 pages)

24/10/2012

Termination of appointment of James Dyckhoff as a director

View PDF (2 pages)

24/10/2012

Statement of capital following an allotment of shares on 2012-10-18

View PDF (5 pages)

24/10/2012

Resolutions

View PDF (10 pages)

11/10/2012

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALON ENERGY (BAGLAN BAY) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2019

Next confirmation date

16/10/2021

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

See more events →

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

Person	Title	Period	Connections
Mccullough, Kevin	Director	18/11/2014 - 25/11/2020	98
Mcleish, Douglas Stuart	Director	11/12/2012 - 03/11/2017	18
Muhammad Radzi, Ahmad Hakimi	Director	11/12/2012 - 05/03/2013	6
Otero-Novas Miranda, Irene	Director	23/02/2018 - 29/06/2020	14
Dyckhoff, James Christopher	Director	11/10/2012 - 18/10/2012	30

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CALON ENERGY (BAGLAN BAY) LIMITED

CALON ENERGY (BAGLAN BAY) LIMITED is an(a) Liquidation company incorporated on 11/10/2012 with the registered office located at 10 Fleet Place, London EC4M 7QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALON ENERGY (BAGLAN BAY) LIMITED?

CALON ENERGY (BAGLAN BAY) LIMITED is currently Liquidation. It was registered on 11/10/2012 .

Where is CALON ENERGY (BAGLAN BAY) LIMITED located?

CALON ENERGY (BAGLAN BAY) LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does CALON ENERGY (BAGLAN BAY) LIMITED do?

CALON ENERGY (BAGLAN BAY) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CALON ENERGY (BAGLAN BAY) LIMITED?

The latest filing was on 19/02/2024: Satisfaction of charge 082498300006 in full.