CALENERGY RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
CALENERGY RESOURCES LIMITED
COMPANY NUMBER
04508881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/08/2002
(22 years and 3 months old)
WEBSITE
https://www.calenergyresources.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 6AF
Telephone: 02072081610
TPS: No
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6AF
Telephone: 668877
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALENERGY GAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALENERGY RESOURCES LIMITED | Active - Accounts Filed | View Report |
| CALENERGY GAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALENERGY RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALENERGY RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALENERGY RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2011 - Present (13 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
27/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
12/08/2002 - Present (22 years and 3 months) Born in Sep 1964 |
Resigned | Secretary |
Current: 2 Past: 152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Alexander Patrick Jones (929498889) Appointed |
| 21/04/2022 | Stephen John Lockwood (914663303) has left the board |
| 18/09/2020 | Michael Jack Sparkes (904390240) has left the board |
| 17/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 05/04/2018 | Peter Robert Antony Youngs (905249863) has left the board |
| 21/08/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 02/02/2017 | John Elliott (915755003) has left the board |
| 02/02/2017 | New Company Secretary Jennifer Catherine Riley (922357295) Appointed |
| 22/12/2016 | Gregory Edward Abel (905280648) has left the board |
| 22/12/2016 | New Board Member Thomas Hugh France (922099812) Appointed |
| 19/08/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 26/08/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 18/08/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 14/04/2014 | New Board Member Stephen John Lockwood (914663303) Appointed |
| 14/04/2014 | Paul Ainsley (906270838) has left the board |
| 24/08/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
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