CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
COMPANY NUMBER
09623474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
04/06/2015
(9 years and 5 months old)
WEBSITE
estover.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANLEY
BR8 7AG
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
8 White Oak Square
London Road
Swanley
BR8 7AG
BR8 7AG
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 |
|---|---|---|
| CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | Company is dissolved | View Report |
| CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Christopher Holmes (924292448) has left the board |
| 09/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS 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 CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS 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 |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 17/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 135 Past: 72 |
View Report |
|
11/06/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2021 - Present (3 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
22/11/2022 - Present (1 years and 11 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
04/06/2015 - Present (9 years and 5 months) Born in Mar 1977 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | Company is dissolved | View Report |
| CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Christopher Holmes (924292448) has left the board |
| 09/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 24/11/2022 | Theodora Forbes (925460036) has left the board |
| 24/11/2022 | New Board Member Imran Mohammed Hussain (929843688) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Theodora Forbes (925460036) Appointed |
| 13/04/2022 | Helen Downie (928789663) has left the board |
| 08/04/2022 | New Accounts filed |
| 06/10/2021 | Charles John Ralph Sheldon (919722495) has left the board |
| 05/10/2021 | New Board Member Helen Downie (928789663) Appointed |
| 05/10/2021 | New Board Member Helen Downie (928789663) Appointed |
| 05/10/2021 | Charles John Ralph Sheldon (919722495) has left the board |
| 04/10/2021 | New Board Member David Adam Whitehurst (919082340) Appointed |
| 20/09/2021 | New Board Member Christopher Holmes (924292448) Appointed |
| 20/09/2021 | New Board Member Christopher Holmes (924292448) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 30/10/2020 | Egan Douglas Archer (925961184) has left the board |
| 30/10/2020 | Paul John Ireland (922527879) has left the board |
| 17/09/2020 | David Adam Whitehurst (919082340) has left the board |
| 17/09/2020 | David Richard Bradbury (910985329) has left the board |
| 17/09/2020 | New Board Member Andrew Philip Graham Dixon (923106528) Appointed |
| 17/09/2020 | New Board Member Charles George Alexander McLeod (913633010) Appointed |
| 23/06/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Board Member Egan Douglas Archer (925961184) Appointed |
| 01/05/2019 | Benjamin Matthew Cashin (916645381) has left the board |
| 01/11/2018 | Richard Marcus Whately (914751503) has left the board |
| 01/11/2018 | New Board Member Maxwell Francis Aitken (912881575) Appointed |
| 17/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 17/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925088044) has left the board |
| 09/10/2018 | New Accounts filed |
| 02/10/2018 | Teresa Sarah Hedges (922446816) has left the board |
| 02/10/2018 | Matthew Porter (922398574) has left the board |
| 02/10/2018 | John Mark Isherwood (919839685) has left the board |
| 02/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925088044) Appointed |
| 02/10/2018 | New Board Member Paul John Ireland (922527879) Appointed |
| 02/10/2018 | New Board Member Benjamin Matthew Cashin (916645381) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Board Member Matthew Porter (922398574) Appointed |
| 19/07/2017 | Alexander George Bremner (915280658) has left the board |
| 20/06/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 29/03/2017 | Change in Reg. Office |
| 14/02/2017 | Philip Naylor (920907724) has left the board |
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