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CAECILLIAN ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caecillian Energy Limited. The company was founded 16 years ago and was given the registration number 06386420. The firm's registered office is in OLDHAM. You can find them at The Old Bakery 3 King Street, Delph, Oldham, . This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:CAECILLIAN ENERGY LIMITED
Company Number:06386420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The Old Bakery 3 King Street, Delph, Oldham, England, OL3 5DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakery, 3 King Street, Delph, Oldham, England, OL3 5DL

Director29 September 2023Active
The Old Bakery, 3 King Street, Delph, Oldham, England, OL3 5DL

Director29 September 2023Active
The Old Bakery, 3 King Street, Delph, Oldham, England, OL3 5DL

Secretary01 October 2007Active
The Old Bakery, 3 King Street, Delph, Oldham, England, OL3 5DL

Director01 October 2007Active
The Old Bakery, 3 King Street, Delph, Oldham, England, OL3 5DL

Director01 October 2007Active

People with Significant Control

Caecillian Limited
Notified on:01 September 2023
Status:Active
Country of residence:England
Address:The Old Bakery,, 3a King Street, Oldham, England, OL3 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Hemlin
Notified on:01 October 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:The Old Bakery, 3 King Street, Oldham, England, OL3 5DL
Nature of control:
  • Significant influence or control
Mr Michael Ian Cassinelli
Notified on:29 September 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:The Old Bakery, 3 King Street, Oldham, England, OL3 5DL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-10-07Incorporation

Memorandum articles.

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2023-10-07Resolution

Resolution.

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2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Termination secretary company with name termination date.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-09-06Persons with significant control

Notification of a person with significant control.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-04-08Persons with significant control

Change to a person with significant control.

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2020-04-08Persons with significant control

Change to a person with significant control.

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2020-04-02Address

Change registered office address company with date old address new address.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Change account reference date company current shortened.

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