ENERGY CM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03256903

Incorporation date

29/09/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1996)

14/02/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/11/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2021

Application to strike the company off the register

View PDF (3 pages)

29/10/2021

Appointment of Mr Mark Dickinson as a director on 2021-10-12

View PDF (2 pages)

29/10/2021

Appointment of Mr Paul Anthony Connor as a director on 2021-10-12

View PDF (2 pages)

09/03/2018

Resolutions

View PDF (1 pages)

09/03/2018

Change of name notice

View PDF (2 pages)

08/03/2018

Restoration by order of the court

View PDF (4 pages)

08/03/2018

Certificate of change of name

View PDF (0 pages)

20/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2016

Application to strike the company off the register

View PDF (3 pages)

04/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

22/09/2014

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

View PDF (6 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (11 pages)

30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

16/04/2013

Director's details changed for Mr Jonathan Yorke Stuart Henderson on 2013-04-04

View PDF (2 pages)

03/04/2013

Director's details changed for Mr Jonathan Yorke Stuart Henderson on 2013-04-04

View PDF (2 pages)

04/10/2012

Annual return made up to 2012-09-30

View PDF (4 pages)

08/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

05/10/2011

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

View PDF (7 pages)

29/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

01/09/2010

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

View PDF (7 pages)

11/04/2010

Miscellaneous

View PDF (1 pages)

23/02/2010

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2010-02-24

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

09/11/2009

Resolutions

View PDF (1 pages)

09/11/2009

Appointment of Comat Registrars Limited as a secretary

View PDF (3 pages)

20/10/2009

Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2009-10-21

View PDF (1 pages)

17/10/2009

Termination of appointment of Roger Dale as a director

View PDF (2 pages)

17/10/2009

Termination of appointment of Emw Secretaries Limited as a secretary

View PDF (2 pages)

17/10/2009

Termination of appointment of Jennifer Robinson as a director

View PDF (2 pages)

17/10/2009

Termination of appointment of Jennifer Robinson as a secretary

View PDF (2 pages)

16/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/05/2009

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

View PDF (7 pages)

16/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

31/07/2008

Director's change of particulars / jonathan henderson / 06/03/2008

View PDF (1 pages)

29/07/2008

Director's change of particulars / jonathan henderson / 06/03/2008

View PDF (1 pages)

02/06/2008

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

View PDF (9 pages)

06/01/2008

S-div 14/12/07

View PDF (1 pages)

06/01/2008

Resolutions

View PDF (0 pages)

06/01/2008

Resolutions

View PDF (7 pages)

30/10/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

17/09/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

17/09/2007

New secretary appointed

View PDF (2 pages)

17/09/2007

New secretary appointed

View PDF (2 pages)

09/09/2007

Resolutions

View PDF (2 pages)

09/09/2007

Resolutions

View PDF (2 pages)

09/09/2007

Declaration of assistance for shares acquisition

View PDF (24 pages)

02/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

New director appointed

View PDF (3 pages)

02/09/2007

New director appointed

View PDF (3 pages)

02/09/2007

Registered office changed on 03/09/07 from: 5B old yard rectory lane, brasted westerham kent TN16 1JP

View PDF (1 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2007

Auditor's resignation

View PDF (1 pages)

05/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2007

Total exemption full accounts made up to 2006-08-31

View PDF (14 pages)

04/12/2006

New director appointed

View PDF (2 pages)

04/12/2006

New director appointed

View PDF (2 pages)

06/11/2006

Return made up to 30/09/06; full list of members

View PDF (4 pages)

04/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (12 pages)

03/10/2005

Return made up to 30/09/05; full list of members

View PDF (5 pages)

06/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

12/10/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

30/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

21/12/2003

Return made up to 30/09/03; full list of members

View PDF (10 pages)

19/05/2003

Total exemption full accounts made up to 2002-08-31

View PDF (19 pages)

06/04/2003

Ad 20/03/03--------- £ si [email protected]=8 £ ic 8250/8258

View PDF (2 pages)

25/03/2003

S-div 20/03/03

View PDF (1 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (3 pages)

10/03/2003

Return made up to 30/09/02; full list of members

View PDF (8 pages)

02/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (16 pages)

28/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

04/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (15 pages)

10/06/2001

£ ic 8300/8250 19/04/01 £ sr 50@1=50

View PDF (1 pages)

09/12/2000

New secretary appointed

View PDF (2 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

Registered office changed on 05/09/00 from: regent house 291 kirkdale london SE26 4QE

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

09/01/2000

Return made up to 30/09/99; full list of members

View PDF (6 pages)

21/11/1999

Ad 11/08/99--------- £ si 75@1=75 £ ic 800/875

View PDF (2 pages)

21/11/1999

Ad 22/10/98--------- £ si 100@1=100 £ ic 700/800

View PDF (2 pages)

18/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Registered office changed on 08/04/99 from: northside house 69 tweedy road bromley kent BR1 3WA

View PDF (1 pages)

21/03/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

31/01/1999

Return made up to 30/09/98; full list of members

View PDF (5 pages)

31/01/1999

Director's particulars changed

View PDF (1 pages)

31/01/1999

Ad 31/07/98--------- £ si 698@1=698 £ ic 2/700

View PDF (2 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

14/05/1998

Resolutions

View PDF (48 pages)

14/05/1998

Resolutions

View PDF (2 pages)

14/05/1998

Resolutions

View PDF (2 pages)

14/05/1998

Resolutions

View PDF (2 pages)

14/05/1998

Resolutions

View PDF (48 pages)

14/05/1998

£ nc 1000/15850 27/04/98

View PDF (1 pages)

14/05/1998

Div 27/04/98

View PDF (1 pages)

10/11/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

17/08/1997

Secretary resigned

View PDF (1 pages)

17/08/1997

Accounting reference date shortened from 30/09/97 to 31/08/97

View PDF (1 pages)

17/08/1997

Registered office changed on 18/08/97 from: regent house 291 kirkdale london SE26 4QE

View PDF (1 pages)

18/05/1997

Registered office changed on 19/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

New secretary appointed

View PDF (2 pages)

05/10/1996

Secretary resigned

View PDF (1 pages)

05/10/1996

Director resigned

View PDF (1 pages)

29/09/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENERGY CM (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ENERGY CM (UK) LIMITED

ENERGY CM (UK) LIMITED is an(a) Dissolved company incorporated on 29/09/1996 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. There are currently 4 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 ENERGY CM (UK) LIMITED?

ENERGY CM (UK) LIMITED is currently Dissolved. It was registered on 29/09/1996 and dissolved on 14/02/2022.

Where is ENERGY CM (UK) LIMITED located?

ENERGY CM (UK) LIMITED is registered at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does ENERGY CM (UK) LIMITED do?

ENERGY CM (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENERGY CM (UK) LIMITED?

The latest filing was on 14/02/2022: Final Gazette dissolved via voluntary strike-off.