CRONDALL ENERGY CONSULTANTS LTD

Key Data

Status

Active

Company No.

04086014

Incorporation date

09/10/2000

Size

Audit Exemption Subsidiary

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2000)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (50 pages)

09/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

10/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (4 pages)

20/08/2025

Termination of appointment of Southern Secretarial Services Limited as a secretary on 2025-08-20

View PDF (1 pages)

20/08/2025

Appointment of Shaw Gibbs Trust Corporation Limited as a secretary on 2025-08-20

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (4 pages)

23/09/2024

Secretary's details changed for Southern Secretarial Services Limited on 2024-09-01

View PDF (1 pages)

16/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (16 pages)

12/06/2024

Termination of appointment of Duncan Peter Peace as a director on 2024-06-04

View PDF (1 pages)

12/06/2024

Appointment of Mr Antony David Hodgkins as a director on 2024-06-04

View PDF (2 pages)

23/05/2024

Registration of charge 040860140007, created on 2024-05-23

View PDF (19 pages)

04/04/2024

Registration of charge 040860140006, created on 2024-03-28

View PDF (52 pages)

02/04/2024

Satisfaction of charge 040860140005 in full

View PDF (1 pages)

13/11/2023

Secretary's details changed for Southern Secretarial Services Limited on 2023-11-10

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (4 pages)

22/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

10/10/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (4 pages)

24/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (16 pages)

28/02/2022

Satisfaction of charge 040860140004 in full

View PDF (1 pages)

28/02/2022

Satisfaction of charge 040860140003 in full

View PDF (1 pages)

21/02/2022

Registration of charge 040860140005, created on 2022-02-18

View PDF (33 pages)

26/11/2021

Director's details changed for Mr Duncan Peace on 2021-11-26

View PDF (2 pages)

26/11/2021

Director's details changed for Mrs Anna-Louise Peters on 2021-11-26

View PDF (2 pages)

20/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

18/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (4 pages)

10/12/2020

Registration of charge 040860140004, created on 2020-12-04

View PDF (62 pages)

13/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (4 pages)

19/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

17/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (5 pages)

12/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (21 pages)

05/02/2019

Termination of appointment of John Alport Wishart as a director on 2019-01-23

View PDF (1 pages)

17/12/2018

Resolutions

View PDF (21 pages)

11/12/2018

Registration of charge 040860140003, created on 2018-12-07

View PDF (32 pages)

10/12/2018

Notification of Crondall Energy Ltd as a person with significant control on 2018-12-07

View PDF (2 pages)

10/12/2018

Cessation of Duncan Peace as a person with significant control on 2018-12-07

View PDF (1 pages)

10/12/2018

Termination of appointment of Gary Andrew Mcmillan Doyle as a director on 2018-12-07

View PDF (1 pages)

10/12/2018

Cessation of Gary Andrew Mcmillan Doyle as a person with significant control on 2018-12-07

View PDF (1 pages)

15/11/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

05/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

18/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (4 pages)

12/06/2018

Change of details for Mr Gary Andrew Mcmillan Doyle as a person with significant control on 2018-06-01

View PDF (2 pages)

29/03/2018

Appointment of Mr John Alport Wishart as a director on 2018-03-16

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

13/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (4 pages)

31/03/2017

Director's details changed for Gary Andrew Mcmillan Doyle on 2017-03-31

View PDF (2 pages)

31/03/2017

Director's details changed for Mrs Anna-Louise Peters on 2016-08-01

View PDF (2 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (17 pages)

13/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (7 pages)

19/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

12/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (7 pages)

03/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

20/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (7 pages)

15/10/2014

Director's details changed for Mrs Anna-Louise Peters on 2014-10-01

View PDF (2 pages)

22/07/2014

Termination of appointment of Nicholas Sherwood Nell as a director on 2014-07-14

View PDF (1 pages)

22/07/2014

Appointment of Mrs Anna-Louise Peters as a director on 2014-07-14

View PDF (2 pages)

07/01/2014

Resolutions

View PDF (18 pages)

07/01/2014

Change of share class name or designation

View PDF (2 pages)

07/01/2014

Sub-division of shares on 2013-11-25

View PDF (5 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/12/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (7 pages)

16/12/2013

Director's details changed for Gary Andrew Mcmillan Doyle on 2013-12-16

View PDF (2 pages)

16/12/2013

Director's details changed for Duncan Peace on 2013-12-16

View PDF (2 pages)

16/12/2013

Director's details changed for Nicholas Sherwood Nell on 2013-12-16

View PDF (2 pages)

16/12/2013

Director's details changed for Gary Andrew Mcmillan Doyle on 2013-12-16

View PDF (2 pages)

02/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

28/01/2013

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (7 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/03/2012

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (7 pages)

08/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (7 pages)

12/04/2010

Appointment of Nicholas Sherwood Nell as a director

View PDF (3 pages)

31/03/2010

Director's details changed for Duncan Peace on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for Gary Doyle on 2010-01-01

View PDF (2 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (5 pages)

27/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/11/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

29/01/2008

Secretary's particulars changed

View PDF (1 pages)

12/12/2007

Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX

View PDF (1 pages)

27/11/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/10/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/10/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

04/02/2005

Ad 10/12/04--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (19 pages)

29/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

30/11/2004

Return made up to 09/10/04; full list of members

View PDF (5 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

30/11/2004

Registered office changed on 30/11/04 from: the oast house park row farnham surrey GU9 7JH

View PDF (1 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

20/11/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

29/10/2002

Return made up to 09/10/02; full list of members

View PDF (6 pages)

12/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

20/11/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

15/02/2001

Ad 15/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/02/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

20/01/2001

Memorandum and Articles of Association

View PDF (9 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Registered office changed on 16/01/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Resolutions

View PDF (1 pages)

16/01/2001

Resolutions

View PDF (0 pages)

16/01/2001

Resolutions

View PDF (1 pages)

12/01/2001

Certificate of change of name

View PDF (2 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

09/10/2000

Incorporation

View PDF (13 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

Check business linkages of CRONDALL ENERGY CONSULTANTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
20
1.56M
-
0.00
460.08K
-

2023
23
-
-
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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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

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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

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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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02153348

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Description

About CRONDALL ENERGY CONSULTANTS LTD

CRONDALL ENERGY CONSULTANTS LTD is an(a) Active company incorporated on 09/10/2000 with the registered office located at Wey Court West, Union Road, Farnham, Surrey GU9 7PT. There are currently 3 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 CRONDALL ENERGY CONSULTANTS LTD?

CRONDALL ENERGY CONSULTANTS LTD is currently Active. It was registered on 09/10/2000 .

Where is CRONDALL ENERGY CONSULTANTS LTD located?

CRONDALL ENERGY CONSULTANTS LTD is registered at Wey Court West, Union Road, Farnham, Surrey GU9 7PT.

What does CRONDALL ENERGY CONSULTANTS LTD do?

CRONDALL ENERGY CONSULTANTS LTD operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CRONDALL ENERGY CONSULTANTS LTD?

The latest filing was on 09/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.