CRYOBATTERY ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRYOBATTERY ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRYOBATTERY ONE LIMITED was incorporated 4 years ago on 10/06/2019 and has the registered number: 12041852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CRYOBATTERY ONE LIMITED was incorporated 4 years ago on 10/06/2019 and has the registered number: 12041852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CRYOBATTERY ONE LIMITED - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PENNINE PLACE 2A CHARING CROSS ROAD
LONDON
WC2H 0HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EGGBOROUGH CRYOBATTERY LIMITED (until 31/01/2020)
EGGBOROUGH CRYOBATTERY LIMITED (until 31/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH ANNE FRENCH | May 1986 | British | Director | 2023-09-28 | CURRENT |
MR RICHARD BUTLAND | Sep 1971 | British | Director | 2023-06-05 | CURRENT |
MS SARAH ANNE FRENCH | Secretary | 2023-09-28 | CURRENT | ||
MR RAKESH SHAH | Jul 1984 | British | Director | 2019-06-10 UNTIL 2019-12-09 | RESIGNED |
MR RUPERT EDWARD PEARCE | Mar 1964 | British | Director | 2022-03-28 UNTIL 2023-03-31 | RESIGNED |
SANDRA REDDING | Jan 1977 | British | Director | 2023-06-05 UNTIL 2023-09-28 | RESIGNED |
JAVIER CAVADA CAMINO | Nov 1975 | Spanish | Director | 2019-06-10 UNTIL 2022-04-08 | RESIGNED |
CRAIG HUGH MUIR | Dec 1964 | British | Director | 2022-03-28 UNTIL 2023-06-20 | RESIGNED |
MRS SANDRA REDDING | Secretary | 2023-01-03 UNTIL 2023-09-28 | RESIGNED | ||
MR DAVID MARK SOMERSET | Jun 1956 | British | Director | 2019-12-16 UNTIL 2022-04-08 | RESIGNED |
LONDON REGISTRARS LTD | Corporate Secretary | 2019-06-10 UNTIL 2023-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highview Enterprises Limited | 2019-06-10 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |