CRYOBATTERY ONE LIMITED

Key Data

Status

Active

Company No.

12041852

Incorporation date

10/06/2019

Size

Full

Classification

Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2019)

18/12/2025

Registration of charge 120418520004, created on 2025-12-18

View PDF (12 pages)

02/07/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

24/02/2025

Registered office address changed from Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF England to First Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-02-24

View PDF (1 pages)

05/02/2025

Statement of capital following an allotment of shares on 2025-02-03

View PDF (3 pages)

13/12/2024

Appointment of Mr Matthias Schweinfest as a director on 2024-12-13

View PDF (2 pages)

10/12/2024

Registration of charge 120418520003, created on 2024-12-09

View PDF (15 pages)

24/10/2024

Termination of appointment of Sarah Anne French as a director on 2024-10-11

View PDF (1 pages)

24/10/2024

Termination of appointment of Sarah Anne French as a secretary on 2024-10-11

View PDF (1 pages)

17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

02/07/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

24/06/2024

Registration of charge 120418520002, created on 2024-06-21

View PDF (13 pages)

21/06/2024

Resolutions

View PDF (2 pages)

13/06/2024

Registration of charge 120418520001, created on 2024-06-11

View PDF (37 pages)

04/05/2024

Resolutions

View PDF (1 pages)

04/05/2024

Memorandum and Articles of Association

View PDF (22 pages)

04/05/2024

Resolutions

View PDF (1 pages)

04/05/2024

Resolutions

View PDF (1 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-04-24

View PDF (3 pages)

01/05/2024

Notification of Cryobattery One Investment Holding Limited as a person with significant control on 2024-04-24

View PDF (2 pages)

01/05/2024

Cessation of Highview Enterprises Limited as a person with significant control on 2024-04-24

View PDF (1 pages)

26/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

02/10/2023

Appointment of Ms Sarah Anne French as a secretary on 2023-09-28

View PDF (2 pages)

02/10/2023

Termination of appointment of Sandra Faye Redding as a director on 2023-09-28

View PDF (1 pages)

02/10/2023

Appointment of Ms Sarah Anne French as a director on 2023-09-28

View PDF (2 pages)

02/10/2023

Termination of appointment of Sandra Redding as a secretary on 2023-09-28

View PDF (1 pages)

22/06/2023

Termination of appointment of Craig Hugh Muir as a director on 2023-06-20

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

05/06/2023

Appointment of Mrs Sandra Faye Redding as a director on 2023-06-05

View PDF (2 pages)

05/06/2023

Appointment of Mr Richard James Butland as a director on 2023-06-05

View PDF (2 pages)

17/05/2023

Termination of appointment of Rupert Edward Pearce as a director on 2023-03-31

View PDF (1 pages)

09/01/2023

Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF on 2023-01-09

View PDF (1 pages)

09/01/2023

Termination of appointment of London Registrars Ltd as a secretary on 2023-01-03

View PDF (1 pages)

09/01/2023

Appointment of Mrs Sandra Redding as a secretary on 2023-01-03

View PDF (2 pages)

12/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (2 pages)

15/08/2022

Director's details changed for Craig Hugh Muir on 2022-06-01

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (3 pages)

04/05/2022

Termination of appointment of David Mark Somerset as a director on 2022-04-08

View PDF (1 pages)

04/05/2022

Termination of appointment of Javier Cavada Camino as a director on 2022-04-08

View PDF (1 pages)

31/03/2022

Appointment of Craig Hugh Muir as a director on 2022-03-28

View PDF (2 pages)

30/03/2022

Appointment of Mr Rupert Edward Pearce as a director on 2022-03-28

View PDF (2 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (3 pages)

02/06/2021

Director's details changed for Mr Javier Cavada Camino on 2020-08-01

View PDF (2 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (5 pages)

10/02/2020

Resolutions

View PDF (23 pages)

31/01/2020

Resolutions

View PDF (3 pages)

19/12/2019

Appointment of Mr David Mark Somerset as a director on 2019-12-16

View PDF (2 pages)

18/12/2019

Termination of appointment of Rakesh Shah as a director on 2019-12-09

View PDF (1 pages)

25/07/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

21/06/2019

Registered office address changed from 6 Honduras Street London EC1Y 0th United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 2019-06-21

View PDF (1 pages)

10/06/2019

Incorporation

View PDF (33 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

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

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

Comp. code:

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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Category:

Mixed farming

Comp. code:

02153348

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Description

About CRYOBATTERY ONE LIMITED

CRYOBATTERY ONE LIMITED is an(a) Active company incorporated on 10/06/2019 with the registered office located at First Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH. 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 CRYOBATTERY ONE LIMITED?

CRYOBATTERY ONE LIMITED is currently Active. It was registered on 10/06/2019 .

Where is CRYOBATTERY ONE LIMITED located?

CRYOBATTERY ONE LIMITED is registered at First Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH.

What does CRYOBATTERY ONE LIMITED do?

CRYOBATTERY ONE LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for CRYOBATTERY ONE LIMITED?

The latest filing was on 18/12/2025: Registration of charge 120418520004, created on 2025-12-18.