CAZIP ENERJI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11602487

Incorporation date

03/10/2018

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/10/2018)

03/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (6 pages)

24/07/2025

Previous accounting period shortened from 2024-10-27 to 2024-10-26

View PDF (1 pages)

26/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2025

Statement of capital following an allotment of shares on 2024-02-28

View PDF (4 pages)

25/04/2025

Statement of capital following an allotment of shares on 2024-03-04

View PDF (4 pages)

25/04/2025

Statement of capital following an allotment of shares on 2024-03-19

View PDF (4 pages)

25/04/2025

Statement of capital following an allotment of shares on 2024-04-18

View PDF (4 pages)

25/04/2025

Statement of capital following an allotment of shares on 2024-05-17

View PDF (4 pages)

25/04/2025

Statement of capital following an allotment of shares on 2024-07-04

View PDF (4 pages)

25/04/2025

Statement of capital following an allotment of shares on 2024-07-15

View PDF (4 pages)

25/04/2025

Statement of capital following an allotment of shares on 2024-09-05

View PDF (4 pages)

25/04/2025

Confirmation statement made on 2024-10-02 with updates

View PDF (5 pages)

22/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2025

Second filing of Confirmation Statement dated 2023-10-02

View PDF (6 pages)

19/03/2025

Second filing of Confirmation Statement dated 2022-10-02

View PDF (6 pages)

18/03/2025

Second filing of a statement of capital following an allotment of shares on 2023-10-25

View PDF (5 pages)

18/03/2025

Second filing of a statement of capital following an allotment of shares on 2024-08-27

View PDF (5 pages)

17/03/2025

Second filing of a statement of capital following an allotment of shares on 2023-01-23

View PDF (5 pages)

17/03/2025

Second filing of a statement of capital following an allotment of shares on 2023-01-24

View PDF (5 pages)

17/03/2025

Second filing of a statement of capital following an allotment of shares on 2023-08-10

View PDF (5 pages)

14/03/2025

Statement of capital following an allotment of shares on 2022-06-30

View PDF (5 pages)

05/02/2025

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-08-27

View PDF (5 pages)

26/01/2024

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

26/10/2023

Previous accounting period shortened from 2022-10-28 to 2022-10-27

View PDF (1 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-08-10

View PDF (5 pages)

17/10/2023

Cessation of Harlequin Nominees Limited as a person with significant control on 2023-01-24

View PDF (1 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (5 pages)

17/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (6 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (5 pages)

27/07/2023

Previous accounting period shortened from 2022-10-29 to 2022-10-28

View PDF (1 pages)

05/03/2023

Statement of capital following an allotment of shares on 2023-01-23

View PDF (5 pages)

26/01/2023

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

28/10/2022

Previous accounting period shortened from 2021-10-30 to 2021-10-29

View PDF (1 pages)

16/10/2022

Confirmation statement made on 2022-10-02 with updates

View PDF (6 pages)

28/01/2022

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

29/10/2021

Previous accounting period shortened from 2020-10-31 to 2020-10-30

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (5 pages)

18/10/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (4 pages)

20/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (5 pages)

02/10/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

27/04/2020

Statement of capital following an allotment of shares on 2019-11-29

View PDF (10 pages)

27/04/2020

Memorandum and Articles of Association

View PDF (32 pages)

20/04/2020

Resolutions

View PDF (3 pages)

16/04/2020

Sub-division of shares on 2019-11-29

View PDF (7 pages)

21/11/2019

Notification of Harlequin Nominees Limited as a person with significant control on 2019-11-19

View PDF (2 pages)

21/11/2019

Cessation of Jonathan Philip Pryce Goodwin as a person with significant control on 2019-11-19

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (6 pages)

24/10/2019

Resolutions

View PDF (34 pages)

24/10/2019

Resolutions

View PDF (3 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-07-18

View PDF (6 pages)

22/10/2019

Change of share class name or designation

View PDF (2 pages)

21/10/2019

Statement of capital following an allotment of shares on 2018-10-25

View PDF (6 pages)

21/10/2019

Resolutions

View PDF (39 pages)

18/10/2019

Change of share class name or designation

View PDF (2 pages)

16/10/2019

Notification of Jonathan Philip Pryce Goodwin as a person with significant control on 2018-10-25

View PDF (2 pages)

16/10/2019

Change of details for Henry David Louis Medina as a person with significant control on 2018-10-25

View PDF (2 pages)

09/10/2019

Appointment of Beach Secretaries Limited as a secretary on 2018-10-25

View PDF (2 pages)

26/03/2019

Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 2019-03-26

View PDF (1 pages)

03/10/2018

Incorporation

View PDF (46 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

02/10/2026

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

26/10/2024

Next due on

24/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
623.28K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BEACH SECRETARIES LIMITED	Corporate Secretary	25/10/2018 - Present	71
Medina, Henry David Louis	Director	03/10/2018 - Present	1

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

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About CAZIP ENERJI HOLDINGS LIMITED

CAZIP ENERJI HOLDINGS LIMITED is an(a) Active company incorporated on 03/10/2018 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AF. There are currently 2 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 CAZIP ENERJI HOLDINGS LIMITED?

CAZIP ENERJI HOLDINGS LIMITED is currently Active. It was registered on 03/10/2018 .

Where is CAZIP ENERJI HOLDINGS LIMITED located?

CAZIP ENERJI HOLDINGS LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does CAZIP ENERJI HOLDINGS LIMITED do?

CAZIP ENERJI HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAZIP ENERJI HOLDINGS LIMITED?

The latest filing was on 03/02/2026: Compulsory strike-off action has been discontinued.