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CAMBORNE ENERGY STORAGE LIMITED

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

This company is commonly known as Camborne Energy Storage Limited. The company was founded 9 years ago and was given the registration number 09433902. The firm's registered office is in LONDON. You can find them at 9th Floor 25, Farringdon Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CAMBORNE ENERGY STORAGE LIMITED
Company Number:09433902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 February 2015
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:9th Floor 25, Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchfield House, 36 Vicar Street, Dudley, England, DY2 8RG

Secretary11 February 2015Active
9th Floor 25, Farringdon Street, London, EC4A 4AB

Director11 February 2015Active
9th Floor 25, Farringdon Street, London, EC4A 4AB

Director01 September 2015Active
9th Floor 25, Farringdon Street, London, EC4A 4AB

Director11 February 2015Active
48, Dover Street, London, United Kingdom, W1S 4FF

Director11 February 2015Active
48, Dover Street, London, United Kingdom, W1S 4FF

Director11 February 2015Active
48, Dover Street, London, United Kingdom, W1S 4FF

Director09 June 2015Active
9th Floor 25, Farringdon Street, London, EC4A 4AB

Director05 October 2015Active

People with Significant Control

Mr Declan John Mackle
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Churchfield House, 36 Vicar Street, Dudley, England, DY2 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-19Officers

Termination director company with name termination date.

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2020-07-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-07Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-01-14Insolvency

Liquidation in administration progress report.

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2018-09-07Insolvency

Liquidation in administration result creditors meeting.

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2018-08-20Insolvency

Liquidation in administration proposals.

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2018-06-22Insolvency

Liquidation in administration appointment of administrator.

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2018-06-19Address

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

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2018-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-10Miscellaneous

Legacy.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-16Capital

Capital allotment shares.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2018-03-07Officers

Change person secretary company with change date.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-11-08Address

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

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2017-03-17Officers

Change person director company with change date.

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2017-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-14Capital

Capital allotment shares.

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2017-03-13Resolution

Resolution.

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