CAMBRIDGE CLEAN ENERGY LIMITED

Key Data

Status

Active

Company No.

09140572

Incorporation date

21/07/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2014)

14/05/2021

Termination of appointment of Jason Christopher Pinto as a director on 2021-04-01

View PDF (1 pages)

09/05/2021

Appointment of Mr Yorgo Bougas as a director on 2021-03-31

View PDF (2 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2020

Notification of Bhaskar Chandra Panigrahi as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2020

Notification of William Arthur Bubenicek as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2020

Cessation of Amadeus Capital Partners Limited as a person with significant control on 2018-06-28

View PDF (1 pages)

14/08/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

09/04/2020

Termination of appointment of William Arthur Bubenicek as a director on 2020-02-20

View PDF (1 pages)

08/04/2020

Group of companies' accounts made up to 2018-09-30

View PDF (36 pages)

05/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

10/01/2019

Termination of appointment of James Scott Eisenstein as a director on 2018-11-21

View PDF (1 pages)

03/12/2018

Previous accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

11/06/2018

Group of companies' accounts made up to 2017-03-31

View PDF (38 pages)

21/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2017

Group of companies' accounts made up to 2016-03-31

View PDF (38 pages)

22/09/2017

Director's details changed for William Arthur Bubenicek on 2017-08-21

View PDF (2 pages)

22/09/2017

Director's details changed for Jason Christopher Pinto on 2017-08-21

View PDF (2 pages)

22/09/2017

Director's details changed for Mr James Scott Eisenstein on 2017-08-21

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

16/08/2017

Termination of appointment of Bhaskar Chandra Panigrahi as a director on 2017-02-10

View PDF (1 pages)

03/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (8 pages)

21/06/2016

Group of companies' accounts made up to 2015-03-31

View PDF (34 pages)

22/02/2016

Resolutions

View PDF (4 pages)

25/01/2016

Appointment of Mr James Scott Eisenstein as a director on 2015-10-01

View PDF (2 pages)

29/12/2015

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

View PDF (1 pages)

17/11/2015

Resolutions

View PDF (5 pages)

17/11/2015

Resolutions

View PDF (3 pages)

13/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (9 pages)

05/08/2015

Resolutions

View PDF (6 pages)

04/08/2015

Registration of charge 091405720003, created on 2015-07-24

View PDF (13 pages)

02/07/2015

Resolutions

View PDF (4 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (6 pages)

10/03/2015

Appointment of Jason Christopher Pinto as a director on 2015-01-29

View PDF (3 pages)

10/03/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (6 pages)

10/03/2015

Resolutions

View PDF (64 pages)

02/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (4 pages)

02/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (4 pages)

02/01/2015

Sub-division of shares on 2014-12-18

View PDF (5 pages)

02/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (4 pages)

02/01/2015

Resolutions

View PDF (1 pages)

24/12/2014

Registration of charge 091405720002, created on 2014-12-18

View PDF (57 pages)

23/12/2014

Registration of charge 091405720001, created on 2014-12-18

View PDF (44 pages)

19/11/2014

Appointment of Bhaskar Chandra Panigrahi as a director on 2014-11-13

View PDF (3 pages)

19/11/2014

Termination of appointment of Bibi Rahima Ally as a director on 2014-11-13

View PDF (2 pages)

19/11/2014

Appointment of William Arthur Bubenicek as a director on 2014-11-13

View PDF (3 pages)

21/07/2014

Incorporation

View PDF (25 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

30/09/2018

Next confirmation date

21/07/2021

Last change occurred

30/09/2018

Accounts

Group

Last made up date

30/09/2018

Next account date

30/09/2019

Next due on

30/09/2020

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
Ally, Bibi Rahima	Director	21/07/2014 - 13/11/2014	698
Pinto, Jason Christopher	Director	29/01/2015 - 01/04/2021	5
Bubenicek, William Arthur	Director	13/11/2014 - 20/02/2020	1
Bougas, Yorgo	Director	31/03/2021 - Present	-
Eisenstein, James Scott	Director	01/10/2015 - 21/11/2018	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CAMBRIDGE CLEAN ENERGY LIMITED

CAMBRIDGE CLEAN ENERGY LIMITED is an(a) Active company incorporated on 21/07/2014 with the registered office located at 10 Norwich Street, London EC4A 1BD. 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 CAMBRIDGE CLEAN ENERGY LIMITED?

CAMBRIDGE CLEAN ENERGY LIMITED is currently Active. It was registered on 21/07/2014 .

Where is CAMBRIDGE CLEAN ENERGY LIMITED located?

CAMBRIDGE CLEAN ENERGY LIMITED is registered at 10 Norwich Street, London EC4A 1BD.

What does CAMBRIDGE CLEAN ENERGY LIMITED do?

CAMBRIDGE CLEAN ENERGY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE CLEAN ENERGY LIMITED?

The latest filing was on 14/05/2021: Termination of appointment of Jason Christopher Pinto as a director on 2021-04-01.