Calon Energy (Sutton Bridge) Ltd was founded on 16 November 2012 with its registered office in London, it's status is listed as "Administration". Currently we aren't aware of the number of employees at the this business. There are 5 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AL MAZROUEI, Ahmed Ateeq | 10 December 2013 | 30 May 2014 | 1 |
EAVES, Simon Richard | 10 December 2013 | 30 May 2014 | 1 |
ERDOGMUS, Serra | 04 March 2013 | 30 May 2014 | 1 |
PEPALL, Jill | 28 January 2013 | 31 October 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Steven Barrie | 16 November 2012 | 22 March 2013 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 23 September 2020 | |
AM01 - N/A | 18 September 2020 | |
TM01 - Termination of appointment of director | 01 July 2020 | |
TM01 - Termination of appointment of director | 01 July 2020 | |
TM01 - Termination of appointment of director | 01 July 2020 | |
AA - Annual Accounts | 04 February 2020 | |
CS01 - N/A | 19 November 2019 | |
MR01 - N/A | 01 April 2019 | |
CS01 - N/A | 30 November 2018 | |
MR04 - N/A | 24 November 2018 | |
MR04 - N/A | 24 November 2018 | |
MR04 - N/A | 24 November 2018 | |
AA - Annual Accounts | 20 November 2018 | |
CH01 - Change of particulars for director | 29 October 2018 | |
CH01 - Change of particulars for director | 26 October 2018 | |
CH01 - Change of particulars for director | 22 October 2018 | |
AP01 - Appointment of director | 16 March 2018 | |
TM01 - Termination of appointment of director | 11 January 2018 | |
MR01 - N/A | 19 December 2017 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 29 September 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2017 | |
AA - Annual Accounts | 17 December 2016 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 02 October 2015 | |
AA01 - Change of accounting reference date | 30 June 2015 | |
CERTNM - Change of name certificate | 19 June 2015 | |
MR01 - N/A | 02 May 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 March 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2015 | |
AD01 - Change of registered office address | 03 March 2015 | |
AD01 - Change of registered office address | 03 March 2015 | |
TM01 - Termination of appointment of director | 11 February 2015 | |
CH01 - Change of particulars for director | 08 January 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
AD01 - Change of registered office address | 09 December 2014 | |
AP04 - Appointment of corporate secretary | 09 December 2014 | |
TM01 - Termination of appointment of director | 28 July 2014 | |
TM01 - Termination of appointment of director | 28 July 2014 | |
TM01 - Termination of appointment of director | 28 July 2014 | |
TM01 - Termination of appointment of director | 28 July 2014 | |
TM01 - Termination of appointment of director | 28 July 2014 | |
TM01 - Termination of appointment of director | 28 July 2014 | |
AA - Annual Accounts | 30 June 2014 | |
MR01 - N/A | 10 June 2014 | |
MR01 - N/A | 10 June 2014 | |
MR01 - N/A | 10 June 2014 | |
MR04 - N/A | 10 June 2014 | |
MR04 - N/A | 10 June 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
AP01 - Appointment of director | 03 January 2014 | |
AP01 - Appointment of director | 03 January 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
MR01 - N/A | 17 December 2013 | |
AR01 - Annual Return | 16 December 2013 | |
AP01 - Appointment of director | 11 November 2013 | |
TM01 - Termination of appointment of director | 11 November 2013 | |
TM01 - Termination of appointment of director | 11 November 2013 | |
AP01 - Appointment of director | 19 July 2013 | |
TM01 - Termination of appointment of director | 19 July 2013 | |
AP01 - Appointment of director | 09 May 2013 | |
CERTNM - Change of name certificate | 15 April 2013 | |
SH01 - Return of Allotment of shares | 15 April 2013 | |
AD01 - Change of registered office address | 15 April 2013 | |
TM01 - Termination of appointment of director | 15 April 2013 | |
TM02 - Termination of appointment of secretary | 15 April 2013 | |
AP01 - Appointment of director | 11 April 2013 | |
AA01 - Change of accounting reference date | 10 April 2013 | |
MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
MG01 - Particulars of a mortgage or charge | 02 April 2013 | |
TM01 - Termination of appointment of director | 27 March 2013 | |
AP01 - Appointment of director | 22 March 2013 | |
AP01 - Appointment of director | 22 March 2013 | |
AP01 - Appointment of director | 31 January 2013 | |
AP01 - Appointment of director | 04 January 2013 | |
AP01 - Appointment of director | 04 January 2013 | |
AP01 - Appointment of director | 04 January 2013 | |
AP01 - Appointment of director | 18 December 2012 | |
AP01 - Appointment of director | 18 December 2012 | |
NEWINC - New incorporation documents | 16 November 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 March 2019 | Outstanding |
N/A |
A registered charge | 14 December 2017 | Outstanding |
N/A |
A registered charge | 30 April 2015 | Outstanding |
N/A |
A registered charge | 30 May 2014 | Fully Satisfied |
N/A |
A registered charge | 30 May 2014 | Fully Satisfied |
N/A |
A registered charge | 30 May 2014 | Fully Satisfied |
N/A |
A registered charge | 09 December 2013 | Fully Satisfied |
N/A |
Charge | 27 March 2013 | Fully Satisfied |
N/A |