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CATHODIC PROTECTION REFERENCE ELECTRODES LIMITED

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

This company is commonly known as Cathodic Protection Reference Electrodes Limited. The company was founded 13 years ago and was given the registration number 07337074. The firm's registered office is in LONDON. You can find them at Quadrant House, 4 Thomas More Square, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CATHODIC PROTECTION REFERENCE ELECTRODES LIMITED
Company Number:07337074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 August 2010
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Quadrant House, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodfold, Down Hatherley Lane, Down Hatherley, Gloucester, United Kingdom, GL2 9QB

Director05 August 2010Active
Swift House, 6 Cumberland Close, Darwen, United Kingdom, BB3 2TR

Corporate Secretary05 August 2010Active

People with Significant Control

Mrs Susan Mary Pickard
Notified on:07 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Quadrant House, 4 Thomas More Square, London, E1W 1YW
Nature of control:
  • Voting rights 50 to 75 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
2022-02-26Gazette

Gazette dissolved liquidation.

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2021-11-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-05-08Address

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

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2019-05-08Insolvency

Liquidation voluntary statement of affairs.

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2019-05-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-08Resolution

Resolution.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-10-08Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-09-01Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Accounts with accounts type total exemption small.

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2012-08-10Annual return

Annual return company with made up date full list shareholders.

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2012-08-02Capital

Capital allotment shares.

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2012-05-09Accounts

Accounts with accounts type total exemption small.

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2012-04-26Officers

Termination secretary company with name.

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2012-01-26Accounts

Change account reference date company current shortened.

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2011-08-31Annual return

Annual return company with made up date full list shareholders.

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