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CGE BIOENERGY LONDON LTD

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

This company is commonly known as Cge Bioenergy London Ltd. The company was founded 5 years ago and was given the registration number 11899641. The firm's registered office is in NORWICH. You can find them at Office 301, 34 Prince Of Wales Road, Norwich, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:CGE BIOENERGY LONDON LTD
Company Number:11899641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Office 301, 34 Prince Of Wales Road, Norwich, England, NR1 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 301, 34 Prince Of Wales Road, Norwich, England, NR1 1LG

Director16 September 2020Active
Office 301, 34 Prince Of Wales Road, Norwich, England, NR1 1LG

Director16 September 2020Active
Office 301, 34 Prince Of Wales Road, Norwich, England, NR1 1LG

Secretary16 September 2020Active
Office 301, 34 Prince Of Wales Road, Norwich, England, NR1 1LG

Director22 March 2019Active

People with Significant Control

Mr Masanori Kamai
Notified on:16 September 2020
Status:Active
Date of birth:February 1953
Nationality:Japanese
Country of residence:England
Address:Office 301, 34 Prince Of Wales Road, Norwich, England, NR1 1LG
Nature of control:
  • Significant influence or control
Mr Paul David Van Der Hulks
Notified on:22 March 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Office 301, 34 Prince Of Wales Road, Norwich, England, NR1 1LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved compulsory.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-05-23Officers

Termination secretary company with name termination date.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-09-18Resolution

Resolution.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-17Resolution

Resolution.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-09-16Officers

Appoint person director company with name date.

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2020-09-16Officers

Appoint person director company with name date.

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2020-09-16Officers

Termination director company with name termination date.

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2020-09-16Officers

Appoint person secretary company with name date.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-09-03Resolution

Resolution.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-08-28Dissolution

Dissolution withdrawal application strike off company.

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2020-02-04Gazette

Gazette notice voluntary.

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2020-01-22Dissolution

Dissolution application strike off company.

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2019-04-25Address

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

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2019-03-22Incorporation

Incorporation company.

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