CITY ENERGIES UK LTD - NEWPORT
| Company Profile | Company Filings |
Overview
CITY ENERGIES UK LTD is a Private Limited Company from NEWPORT WALES and has the status: Active.
CITY ENERGIES UK LTD was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978683. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
CITY ENERGIES UK LTD was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978683. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
CITY ENERGIES UK LTD - NEWPORT
This company is listed in the following categories:
24450 - Other non-ferrous metal production
24450 - Other non-ferrous metal production
38320 - Recovery of sorted materials
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
MON BANK
NEWPORT
NP20 2EH
WALES
This Company Originates in : United Kingdom
Previous trading names include:
CARLTON PLASTICS LIMITED (until 27/01/2022)
CARLTON PLASTICS LIMITED (until 27/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL LEON STANTFORD | Aug 1980 | British | Director | 2023-01-04 | CURRENT |
| LEE SHELTON | Sep 1981 | British | Director | 2022-10-11 UNTIL 2023-01-05 | RESIGNED |
| LEE SHELTON | Sep 1981 | British | Director | 2023-06-01 UNTIL 2023-06-02 | RESIGNED |
| KIM DAWN MALECKI | Feb 1956 | British | Director | 2022-01-17 UNTIL 2022-10-12 | RESIGNED |
| ADRIAN HARRISON | Sep 1967 | Director | 2000-04-20 UNTIL 2000-05-10 | RESIGNED | |
| ADRIAN HARRISON | Sep 1967 | Secretary | 2000-05-01 UNTIL 2000-05-10 | RESIGNED | |
| ADELE JANE SANDERS | British | Secretary | 2002-11-18 UNTIL 2021-10-17 | RESIGNED | |
| DARREN CLARE | Nov 1967 | British | Director | 2000-04-20 UNTIL 2021-10-17 | RESIGNED |
| HELEN LINDA FARNABY | Sep 1958 | British | Secretary | 2000-04-20 UNTIL 2000-05-01 | RESIGNED |
| DARREN CLARE | Nov 1967 | British | Secretary | 2000-05-10 UNTIL 2021-10-17 | RESIGNED |
| MR CARL ANTHONY TOWRISS | Dec 1968 | British Virgin Islander | Director | 2021-10-17 UNTIL 2022-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lee Shelton | 2023-06-01 - 2023-06-02 | 9/1981 | Newport | Ownership of shares 75 to 100 percent |
| Paul Leon Stantford | 2023-01-04 | 8/1980 | Newport | Ownership of shares 25 to 50 percent |
| Lee Shelton | 2022-10-11 - 2023-01-05 | 9/1981 | Newport | Ownership of shares 75 to 100 percent |
| Kim Dawn Malecki | 2022-01-17 - 2022-10-11 | 2/1956 | Rotherham | Ownership of shares 75 to 100 percent |
| Mr Carl Anthony Towriss | 2021-10-17 - 2022-01-17 | 12/1968 | Significant influence or control | |
| Mr Darren Clare | 2016-08-19 - 2021-10-17 | 11/1967 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CITY ENERGIES UK LTD | 2022-12-14 | 30-04-2022 | £2 equity |
| CARLTON PLASTICS LIMITED | 2021-09-03 | 30-04-2021 | £2 equity |
| CARLTON PLASTICS LIMITED | 2020-07-28 | 30-04-2020 | £47,501 equity |
| CARLTON PLASTICS LIMITED | 2019-07-23 | 30-04-2019 | £46,306 equity |
| Carlton Plastics Ltd - Filleted accounts | 2018-09-27 | 30-04-2018 | £49,474 equity |
| Carlton Plastics Ltd - Filleted accounts | 2017-11-09 | 30-04-2017 | £42,864 equity |
| Carlton Plastics Ltd - Abbreviated accounts | 2016-09-09 | 30-04-2016 | £97,495 Cash |
| Carlton Plastics Ltd - Abbreviated accounts | 2015-08-26 | 30-04-2015 | £181,720 Cash |
| Carlton Plastics Ltd - Abbreviated accounts | 2014-10-22 | 30-04-2014 | £143,139 Cash |