About

Registered Number: 06811588
Date of Incorporation: 05/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Cuadrilla House Unit 6 Sceptre Court, Sceptre Way, Bamber Bridge, Preston, PR5 6AW,

 

Founded in 2009, Cuadrilla Balcombe Ltd are based in Preston, it's status at Companies House is "Active". The companies director is listed as Carlton, Dennis Ray in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLTON, Dennis Ray 10 March 2009 16 February 2013 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AP01 - Appointment of director 08 September 2020
AA01 - Change of accounting reference date 15 July 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 09 August 2019
TM01 - Termination of appointment of director 05 March 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 05 June 2018
CH01 - Change of particulars for director 05 December 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 01 June 2017
AP01 - Appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 03 October 2016
AD01 - Change of registered office address 27 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
TM01 - Termination of appointment of director 07 September 2015
AR01 - Annual Return 02 October 2014
CH01 - Change of particulars for director 01 October 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 01 August 2013
AP01 - Appointment of director 23 May 2013
TM01 - Termination of appointment of director 25 April 2013
CERTNM - Change of name certificate 12 April 2013
TM01 - Termination of appointment of director 25 February 2013
TM02 - Termination of appointment of secretary 21 December 2012
TM02 - Termination of appointment of secretary 20 December 2012
AR01 - Annual Return 03 October 2012
AP01 - Appointment of director 13 July 2012
AA - Annual Accounts 04 July 2012
AP01 - Appointment of director 23 April 2012
AR01 - Annual Return 07 October 2011
CH01 - Change of particulars for director 07 October 2011
CH01 - Change of particulars for director 07 October 2011
CH01 - Change of particulars for director 07 October 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 03 October 2010
AD01 - Change of registered office address 28 July 2010
AR01 - Annual Return 03 March 2010
AR01 - Annual Return 17 February 2010
CH04 - Change of particulars for corporate secretary 16 February 2010
AA01 - Change of accounting reference date 15 February 2010
TM01 - Termination of appointment of director 23 November 2009
225 - Change of Accounting Reference Date 29 July 2009
287 - Change in situation or address of Registered Office 15 May 2009
287 - Change in situation or address of Registered Office 12 May 2009
RESOLUTIONS - N/A 20 April 2009
RESOLUTIONS - N/A 20 April 2009
RESOLUTIONS - N/A 20 April 2009
MEM/ARTS - N/A 20 April 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 April 2009
169 - Return by a company purchasing its own shares 20 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 2009
123 - Notice of increase in nominal capital 20 April 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
225 - Change of Accounting Reference Date 03 March 2009
NEWINC - New incorporation documents 05 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.