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CONTRACT ENERGY MANAGEMENT LIMITED

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

This company is commonly known as Contract Energy Management Limited. The company was founded 30 years ago and was given the registration number 02834802. The firm's registered office is in BRENTFORD. You can find them at Unit13 Brentford Business Centre, Commerce Road, Brentford, Middlesex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CONTRACT ENERGY MANAGEMENT LIMITED
Company Number:02834802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1993
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit13 Brentford Business Centre, Commerce Road, Brentford, Middlesex, TW8 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Brentford Business Centre, Commerce Road, Brentford, England, TW8 8LG

Secretary17 June 1997Active
14 Candler Mews, Amyand Park Road, Twickenham, TW1 3JF

Director09 July 1993Active
Unit 15 Brentford Business Centre, Commerce Road, Brentford, England, TW8 8LG

Director05 April 1996Active
222 Elerdine Road, Hounslow, TW13 2PY

Secretary09 July 1993Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Secretary09 July 1993Active
130a Feltham Road, Ashford, TW15 1AD

Director01 August 1999Active

People with Significant Control

Mr Roy Howard Hood
Notified on:10 July 2022
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:14, Amyand Park Road, Twickenham, England, TW1 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Ross Moreton-Ford
Notified on:01 August 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Unit 15 Brentford Business Centre, Commerce Road, Brentford, England, TW8 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-08-11Officers

Change person secretary company with change date.

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2023-08-11Officers

Change person director company with change date.

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2023-08-11Address

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

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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