About

Registered Number: 09275613
Date of Incorporation: 22/10/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP,

 

Having been setup in 2014, Cleat Hill Energy Ltd has its registered office in Berkshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of the company are Cruickshank, Sarah, Wright, Jennifer.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CRUICKSHANK, Sarah 27 October 2015 04 June 2020 1
WRIGHT, Jennifer 09 August 2016 11 April 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
CH04 - Change of particulars for corporate secretary 23 July 2020
AP01 - Appointment of director 14 July 2020
AD01 - Change of registered office address 03 July 2020
CH04 - Change of particulars for corporate secretary 03 July 2020
TM02 - Termination of appointment of secretary 16 June 2020
AP04 - Appointment of corporate secretary 16 June 2020
TM01 - Termination of appointment of director 27 December 2019
AA - Annual Accounts 20 December 2019
CS01 - N/A 05 November 2019
TM02 - Termination of appointment of secretary 12 April 2019
TM01 - Termination of appointment of director 01 April 2019
RESOLUTIONS - N/A 08 March 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 05 November 2018
CS01 - N/A 03 November 2017
AP01 - Appointment of director 03 October 2017
TM01 - Termination of appointment of director 26 September 2017
AA - Annual Accounts 22 September 2017
MR01 - N/A 28 March 2017
MR04 - N/A 27 March 2017
CH01 - Change of particulars for director 17 November 2016
CS01 - N/A 03 November 2016
TM01 - Termination of appointment of director 31 August 2016
AP03 - Appointment of secretary 10 August 2016
AA - Annual Accounts 18 July 2016
MR01 - N/A 02 February 2016
CH01 - Change of particulars for director 01 February 2016
AR01 - Annual Return 06 November 2015
AD01 - Change of registered office address 30 October 2015
AP01 - Appointment of director 30 October 2015
AP03 - Appointment of secretary 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
AP01 - Appointment of director 29 October 2015
AP01 - Appointment of director 29 October 2015
AP01 - Appointment of director 29 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2015
AA01 - Change of accounting reference date 29 October 2015
AD01 - Change of registered office address 28 January 2015
NEWINC - New incorporation documents 22 October 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2017 Outstanding

N/A

A registered charge 12 January 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.