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CHESHIRE CAVITY STORAGE 1 LIMITED - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
Company Information
- Company registration number
- 06438979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Whitfield Street
- London
- W1T 4EZ
- England 90 Whitfield Street, London, W1T 4EZ, England UK
Management
- Managing Directors
- TOMBLIN, David
- HARTLEY, Mark Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-27
- Age Of Company 2007-11-27 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Edf Energy (Thermal Generation) Limited
- Edf Energy (Thermal Generation) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOMCO (4120) LIMITED
- Legal Entity Identifier (LEI)
- 529900P6OSSCBAQP6W69
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
✓
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CHESHIRE CAVITY STORAGE 1 LIMITED Company Description
- CHESHIRE CAVITY STORAGE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06438979. Its current trading status is "live". It was registered 2007-11-27. It was previously called BROOMCO (4120) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at 90 Whitfield Street .
Get CHESHIRE CAVITY STORAGE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cheshire Cavity Storage 1 Limited - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
- 2007-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06438979#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06438979#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06438979#ADDSLCHUK
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.
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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
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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accounts-with-accounts-type-full (2023-08-03) - AA
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-09-06) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-28) - AA
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confirmation-statement-with-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-16) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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notification-of-a-person-with-significant-control (2019-11-01) - PSC02
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change-person-director-company-with-change-date (2019-01-31) - CH01
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change-person-director-company-with-change-date (2019-04-30) - CH01
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cessation-of-a-person-with-significant-control (2019-11-01) - PSC07
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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change-to-a-person-with-significant-control (2018-01-17) - PSC05
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-person-director-company-with-change-date (2015-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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appoint-person-director-company-with-name (2014-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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appoint-person-director-company-with-name (2014-06-04) - AP01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name (2014-06-13) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-full (2012-04-25) - AA
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appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-29) - TM01
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termination-secretary-company-with-name (2011-04-06) - TM02
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resolution (2011-02-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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statement-of-companys-objects (2011-11-17) - CC04
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appoint-person-director-company-with-name (2011-05-10) - AP01
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accounts-with-accounts-type-full (2011-07-20) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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termination-director-company-with-name (2010-10-13) - TM01
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appoint-person-director-company-with-name (2010-10-14) - AP01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-14) - 403a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-dormant (2009-03-30) - AA
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legacy (2009-07-27) - 287
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legacy (2009-07-27) - 288a
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legacy (2009-07-27) - 288b
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auditors-resignation-company (2009-08-01) - AUD
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resolution (2009-07-01) - RESOLUTIONS
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legacy (2009-08-06) - 288a
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-01-07) - 225
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legacy (2008-01-09) - 395
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legacy (2008-12-02) - 190
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legacy (2008-12-03) - 287
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legacy (2008-12-03) - 353
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legacy (2008-12-03) - 363a
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legacy (2008-01-11) - 395
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keyboard_arrow_right 2007
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memorandum-articles (2007-12-13) - MEM/ARTS
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incorporation-company (2007-11-27) - NEWINC
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certificate-change-of-name-company (2007-12-11) - CERTNM
