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CREDIBLE ENERGY HOLDINGS LIMITED

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CREDIBLE ENERGY HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

07416878

Incorporation date

22/10/2010

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Bank Quay House, Sankey Street, Warrington, Cheshire WA1 1NNCopy
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Latest events (Record since 22/10/2010)
dot icon18/03/2026
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon25/05/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/05/2016
Resolutions
View PDF (1 pages)
dot icon25/05/2016
Declaration of solvency
View PDF (3 pages)
dot icon20/05/2016
Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 2016-05-20
View PDF (2 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon16/05/2016
Previous accounting period extended from 2015-12-31 to 2016-03-31
View PDF (1 pages)
dot icon26/10/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon07/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon21/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon20/02/2013
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 2013-02-20
View PDF (1 pages)
dot icon08/11/2012
Appointment of Mr Alan Bisseker as a director
View PDF (2 pages)
dot icon08/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2012
Termination of appointment of Terence Lennon as a director
View PDF (1 pages)
dot icon20/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon13/01/2012
Termination of appointment of Jonathan Steward as a director
View PDF (1 pages)
dot icon28/11/2011
Resolutions
View PDF (56 pages)
dot icon18/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (6 pages)
dot icon18/11/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
View PDF (1 pages)
dot icon08/09/2011
Change of share class name or designation
View PDF (2 pages)
dot icon07/03/2011
Appointment of Terence Norman Lennon as a director
View PDF (2 pages)
dot icon17/02/2011
Termination of appointment of Philip Carr as a director
View PDF (1 pages)
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-10-27
View PDF (4 pages)
dot icon17/11/2010
Sub-division of shares on 2010-10-27
View PDF (6 pages)
dot icon10/11/2010
Resolutions
View PDF (32 pages)
dot icon04/11/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (16 pages)
dot icon22/10/2010
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2016
dot iconNext confirmation date
22/10/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
dot iconNext due on
31/12/2017
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr, Philip Alexander
Director
22/10/2010 - 10/01/2011
42
Lennon, Terence Norman
Director
07/03/2011 - 06/11/2012
3
Bisseker, Alan
Director
06/11/2012 - Present
-
MOSAIC PRIVATE EQUITY LIMITED
Corporate Director
22/10/2010 - Present
2
Steward, Jonathan Geoffrey
Director
22/10/2010 - 13/01/2012
11

Persons with Significant Control

0

No PSC data available.

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Description

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About CREDIBLE ENERGY HOLDINGS LIMITED

CREDIBLE ENERGY HOLDINGS LIMITED is an(a) Liquidation company incorporated on 22/10/2010 with the registered office located at Bank Quay House, Sankey Street, Warrington, Cheshire WA1 1NN. 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 CREDIBLE ENERGY HOLDINGS LIMITED?

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CREDIBLE ENERGY HOLDINGS LIMITED is currently Liquidation. It was registered on 22/10/2010 .

Where is CREDIBLE ENERGY HOLDINGS LIMITED located?

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CREDIBLE ENERGY HOLDINGS LIMITED is registered at Bank Quay House, Sankey Street, Warrington, Cheshire WA1 1NN.

What does CREDIBLE ENERGY HOLDINGS LIMITED do?

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CREDIBLE ENERGY 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 CREDIBLE ENERGY HOLDINGS LIMITED?

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The latest filing was on 18/03/2026: Return of final meeting in a members' voluntary winding up.