This company is commonly known as Cazip Enerji Holdings Limited. The company was founded 5 years ago and was given the registration number 11602487. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CAZIP ENERJI HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11602487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2018 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Corporate Secretary | 25 October 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 03 October 2018 | Active |
| Harlequin Nominees Limited | ||
| Notified on | : | 19 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Norwich Street, London, United Kingdom, EC4A 1BD |
| Nature of control | : |
|
| Mr Jonathan Philip Pryce Goodwin | ||
| Notified on | : | 25 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Old Burlington Street, London, United Kingdom, W1S 3AG |
| Nature of control | : |
|
| Henry David Louis Medina | ||
| Notified on | : | 03 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Capital | Capital allotment shares. | Download |
| 2023-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-17 | Capital | Capital allotment shares. | Download |
| 2023-08-10 | Capital | Capital allotment shares. | Download |
| 2023-07-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-05 | Capital | Capital allotment shares. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Capital | Capital allotment shares. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-27 | Capital | Capital allotment shares. | Download |
| 2020-04-27 | Incorporation | Memorandum articles. | Download |
| 2020-04-20 | Resolution | Resolution. | Download |
| 2020-04-16 | Capital | Capital alter shares subdivision. | Download |
| 2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
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