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CERTAS ENERGY (CHANNEL ISLANDS) LIMITED - 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
Company Information
- Company registration number
- 07876482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Allday House
- Warrington Road
- Birchwood
- WA3 6GR
- United Kingdom 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom UK
Management
- Managing Directors
- LITTLE, Daniel Stephen Paul
- BROTHERTON, Eileen Frances
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-09
- Age Of Company 2011-12-09 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dcc Energy Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GB OILS (CHANNEL ISLANDS) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-06-27
- Last Date: 2022-06-13
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CERTAS ENERGY (CHANNEL ISLANDS) LIMITED Company Description
- CERTAS ENERGY (CHANNEL ISLANDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07876482. Its current trading status is "live". It was registered 2011-12-09. It was previously called GB OILS (CHANNEL ISLANDS) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors It can be contacted at 1St Floor Allday House .
Get CERTAS ENERGY (CHANNEL ISLANDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Certas Energy (Channel Islands) Limited - 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
- 2011-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-dormant (2022-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-dormant (2020-11-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-14) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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accounts-with-accounts-type-dormant (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-30) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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certificate-change-of-name-company (2013-09-27) - CERTNM
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change-of-name-notice (2013-09-27) - CONNOT
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accounts-with-accounts-type-dormant (2013-09-12) - AA
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change-person-secretary-company-with-change-date (2013-02-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-22) - TM02
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appoint-person-secretary-company-with-name (2012-10-22) - AP03
keyboard_arrow_right 2011
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incorporation-company (2011-12-09) - NEWINC
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change-account-reference-date-company-current-extended (2011-12-09) - AA01