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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 12 years ago 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 2023
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

Director08 August 2022Active
The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales, SA1 8QY

Director08 March 2024Active
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

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

Director08 December 2023Active
Coptic House, Mount Stuart Square, Cardiff, Wales, CF10 5EE

Director31 January 2014Active
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
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Incorporation

Memorandum articles.

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2024-03-20Resolution

Resolution.

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2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Appoint person director company with name date.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-28Capital

Capital allotment shares.

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2024-01-22Accounts

Accounts with accounts type full.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-09Officers

Appoint person director company with name date.

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2023-10-26Accounts

Change account reference date company previous shortened.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type full.

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2022-08-17Officers

Appoint person director company with name date.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-07-27Officers

Change person director company with change date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-09-05Officers

Appoint person director company with name date.

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