UKBizDB.co.uk

CITY ENERGY NETWORK LIMITED

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

This company is commonly known as City Energy Network Limited. The company was founded just now and was given the registration number 07889412. The firm's registered office is in CARDIFF. You can find them at Coptic House, Mount Stuart Square, Cardiff, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CITY ENERGY NETWORK LIMITED
Company Number:07889412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 64929 - Other credit granting n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Coptic House, Mount Stuart Square, Cardiff, CF10 5EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coptic House, Mount Stuart Square, Cardiff, CF10 5EE

Director01 August 2018Active
Coptic House, Mount Stuart Square, Cardiff, Wales, CF10 5EE

Director31 January 2014Active
354-356, Cowbridge Road East, Canton, Cardiff, United Kingdom, CF5 1HE

Secretary21 December 2011Active
88, Fairwater Grove East, Cardiff, United Kingdom, CF5 2JU

Director21 December 2011Active
22, Walston Road, Wenvoe, Cardiff, United Kingdom, CF5 6AU

Director21 December 2011Active
22, Walston Road, Wenvoe, Cardiff, United Kingdom, CF5 6AU

Director21 December 2011Active
Coptic House, Mount Stuart Square, Cardiff, CF10 5EE

Director26 January 2017Active
Coptic House, Mount Stuart Square, Cardiff, Wales, CF10 5EE

Director31 January 2014Active

People with Significant Control

Diversity Network Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Coptic House, Mount Stuart Square, Cardiff, Wales, CF10 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Officers

Change person director company with change date.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Officers

Appoint person director company with name date.

Download
2018-03-09Officers

Termination director company with name termination date.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Resolution

Resolution.

Download
2017-02-08Officers

Appoint person director company with name date.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-12Officers

Termination director company with name termination date.

Download
2015-11-12Accounts

Accounts with accounts type total exemption small.

Download
2015-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-01Accounts

Accounts with accounts type total exemption small.

Download
2015-01-26Accounts

Change account reference date company previous shortened.

Download
2014-02-11Officers

Appoint person director company with name.

Download
2014-02-11Officers

Appoint person director company with name.

Download

Copyright © 2022. All rights reserved.