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CSE23 LIMITED

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

This company is commonly known as Cse23 Limited. The company was founded 7 years ago and was given the registration number 10824252. The firm's registered office is in LONDON. You can find them at 1 Fore St Avenue, Barbican, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CSE23 LIMITED
Company Number:10824252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1 Fore St Avenue, Barbican, London, England, EC2Y 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary02 February 2024Active
Shell Centre, York Road, London, England, SE1 7NA

Director17 January 2023Active
Shell Centre, York Road, London, England, SE1 7NA

Director14 December 2022Active
Shell Centre, York Road, London, England, SE1 7NA

Director05 January 2024Active
Shell Centre, York Road, London, England, SE1 7NA

Director17 January 2023Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director19 June 2017Active
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director19 June 2017Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director19 June 2017Active

People with Significant Control

Shell New Energies Uk Ltd
Notified on:14 December 2022
Status:Active
Country of residence:United Kingdom
Address:Shell Centre, Shell Centre, London, United Kingdom, SE1 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clearstone Energy Limited
Notified on:19 June 2017
Status:Active
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
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
2024-02-08Officers

Appoint corporate secretary company with name date.

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2024-01-22Officers

Appoint person director company with name date.

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2024-01-22Officers

Termination director company with name termination date.

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2023-12-04Capital

Capital allotment shares.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Change account reference date company current extended.

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2023-02-22Resolution

Resolution.

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2023-02-22Incorporation

Memorandum articles.

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2023-02-15Persons with significant control

Notification of a person with significant control.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2023-02-15Address

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

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2023-02-15Officers

Appoint person director company with name date.

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2023-02-15Officers

Appoint person director company with name date.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-20Officers

Appoint person director company with name date.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-22Mortgage

Mortgage satisfy charge full.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-05-31Officers

Change person director company with change date.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-21Address

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

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