CARNOT ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

01198014

Incorporation date

28/01/1975

Size

Total Exemption Small

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/01/1975)

05/04/2016

Final Gazette dissolved via voluntary strike-off

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19/01/2016

First Gazette notice for voluntary strike-off

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07/01/2016

Application to strike the company off the register

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29/09/2015

Total exemption small company accounts made up to 2014-12-31

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18/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

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18/09/2015

Registered office address changed from 2 Park Road Chorley Lancashire PR7 1QN to 63 Lache Lane Chester CH4 7LP on 2015-09-18

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30/09/2014

Total exemption small company accounts made up to 2013-12-31

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05/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

31/07/2014

Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW England to 2 Park Road Chorley Lancashire PR7 1QN on 2014-07-31

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

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19/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

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31/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

05/09/2011

Termination of appointment of Linda Weight as a secretary

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05/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

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05/09/2011

Registered office address changed from Unit 6 Trowers Way Redhill Surrey RH1 2LP on 2011-09-05

View PDF (1 pages)

12/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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12/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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12/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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12/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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12/08/2011

Certificate of change of name

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12/08/2011

Change of name notice

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07/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

09/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

07/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Alistair Ketner on 2010-06-01

View PDF (2 pages)

03/09/2009

Return made up to 12/08/09; full list of members

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03/09/2009

Director's change of particulars / alistair ketner / 01/09/2008

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18/07/2009

Particulars of a mortgage or charge / charge no: 14

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27/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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27/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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25/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

08/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

08/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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08/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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22/04/2009

Resolutions

View PDF (12 pages)

04/09/2008

Return made up to 12/08/08; full list of members

View PDF (6 pages)

20/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2008

Particulars of mortgage/charge

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01/12/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Director resigned

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17/09/2007

Resolutions

View PDF (18 pages)

10/09/2007

Return made up to 12/08/07; no change of members

View PDF (7 pages)

07/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

29/08/2007

Resolutions

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29/08/2007

Resolutions

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29/08/2007

Resolutions

View PDF (36 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

15/09/2006

Return made up to 12/08/06; full list of members

View PDF (8 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/06/2006

Particulars of contract relating to shares

View PDF (4 pages)

21/06/2006

Ad 01/10/05--------- £ si [email protected]=24975 £ ic 2749/27724

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21/06/2006

Resolutions

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21/06/2006

Nc inc already adjusted 13/10/05

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19/06/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

Return made up to 12/08/05; full list of members

View PDF (7 pages)

01/03/2006

Nc inc already adjusted 01/05/05

View PDF (2 pages)

29/12/2005

Resolutions

View PDF (3 pages)

21/12/2005

Accounting reference date extended from 30/04/05 to 31/10/05

View PDF (1 pages)

16/12/2005

Ad 13/10/05--------- £ si 250000@1=250000 £ ic 249/250249

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16/12/2005

Particulars of contract relating to shares

View PDF (4 pages)

16/12/2005

Ad 01/09/05--------- £ si [email protected]=81 £ ic 168/249

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16/12/2005

Particulars of contract relating to shares

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16/12/2005

Ad 01/07/05--------- £ si [email protected]=18 £ ic 150/168

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16/12/2005

Particulars of contract relating to shares

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16/12/2005

Ad 01/05/05--------- £ si [email protected]=25 £ ic 125/150

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16/12/2005

Commission payable relating to shares

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14/11/2005

Ad 30/04/04--------- £ si [email protected]

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14/11/2005

Resolutions

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14/11/2005

Resolutions

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Nc inc already adjusted 30/04/04

View PDF (2 pages)

14/12/2004

Resolutions

View PDF (1 pages)

14/12/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

14/12/2004

Resolutions

View PDF (1 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2004

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

22/10/2003

S-div 01/05/03

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30/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

13/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

Registered office changed on 18/05/03 from: ditchingham house 81 park road oxted surrey RH8 0AN

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18/05/2003

Resolutions

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18/05/2003

Resolutions

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18/05/2003

S-div 03/05/03

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24/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

16/08/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

20/09/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

20/08/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

13/11/2000

Accounts for a small company made up to 2000-04-30

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17/08/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

02/12/1999

Accounts for a small company made up to 1999-04-30

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09/08/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

21/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

07/08/1998

Return made up to 12/08/98; no change of members

View PDF (4 pages)

25/09/1997

Particulars of mortgage/charge

View PDF (7 pages)

23/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

21/08/1997

Return made up to 12/08/97; full list of members

View PDF (6 pages)

25/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1996

Secretary resigned

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

15/09/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/09/1996

Resolutions

View PDF (4 pages)

15/09/1996

Memorandum and Articles of Association

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15/09/1996

Resolutions

View PDF (2 pages)

15/09/1996

Auditor's resignation

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15/09/1996

Registered office changed on 15/09/96 from: 11 millview gdns. Shirley hills. Croydon cro 5HW

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15/09/1996

New secretary appointed

View PDF (2 pages)

15/09/1996

New director appointed

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22/08/1996

Return made up to 12/08/96; full list of members

View PDF (6 pages)

17/07/1996

Accounts for a small company made up to 1996-04-30

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06/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

11/09/1995

Return made up to 23/08/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/09/1994

Return made up to 02/09/94; no change of members

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28/07/1994

Accounts for a small company made up to 1994-04-30

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02/09/1993

Return made up to 02/09/93; full list of members

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27/08/1993

Accounts for a small company made up to 1993-04-30

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28/09/1992

Accounts for a small company made up to 1992-04-30

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28/09/1992

Return made up to 02/09/92; no change of members

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13/09/1991

Accounts for a small company made up to 1991-04-30

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13/09/1991

Return made up to 02/09/91; no change of members

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20/09/1990

Return made up to 21/09/90; full list of members

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07/09/1990

Full accounts made up to 1990-04-30

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07/12/1989

Return made up to 14/09/89; full list of members

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24/10/1989

Full accounts made up to 1989-04-30

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14/11/1988

Return made up to 27/09/88; full list of members

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08/11/1988

Group accounts for a small company made up to 1988-04-30

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13/04/1988

Return made up to 14/01/88; full list of members

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11/03/1988

Accounts for a small company made up to 1987-04-30

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06/03/1987

Accounts for a small company made up to 1986-04-30

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06/03/1987

Return made up to 28/11/86; full list of members

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28/01/1975

Miscellaneous

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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

Person	Title	Period	Connections
Ketner, Alistair	Director	16/05/2005 - Present	11
Doyle, Geoffrey William	Director	13/10/2005 - 11/09/2007	3
Ketner, Lorna Mary	Director	01/05/2003 - 16/05/2005	1
Peel, Alan Raymond	Director	06/09/1996 - 01/05/2003	1
Aziz, Shireen	Secretary	01/05/2003 - 08/09/2007	1

Persons with Significant Control

No PSC data available.

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Description

About CARNOT ENERGY LIMITED

CARNOT ENERGY LIMITED is an(a) Dissolved company incorporated on 28/01/1975 with the registered office located at 63 Lache Lane, Chester CH4 7LP. 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 CARNOT ENERGY LIMITED?

CARNOT ENERGY LIMITED is currently Dissolved. It was registered on 28/01/1975 and dissolved on 05/04/2016.

Where is CARNOT ENERGY LIMITED located?

CARNOT ENERGY LIMITED is registered at 63 Lache Lane, Chester CH4 7LP.

What does CARNOT ENERGY LIMITED do?

CARNOT ENERGY LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for CARNOT ENERGY LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved via voluntary strike-off.