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COMPLETE ENERGY SOLUTIONS LTD - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04652924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- LYNCH, Colin John
- TOPLEY, Craig Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-30
- Age Of Company 2003-01-30 21 years
- SIC/NACE
- 42210
Ownership
- Beneficial Owners
- Energy Assets Utilities Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PURPLE HILL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2022-02-13
- Last Date: 2021-01-30
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COMPLETE ENERGY SOLUTIONS LTD Company Description
- COMPLETE ENERGY SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 04652924. Its current trading status is "live". It was registered 2003-01-30. It was previously called PURPLE HILL LIMITED. It has declared SIC or NACE codes as "42210". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at 1 More London Place .
Get COMPLETE ENERGY SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Complete Energy Solutions Ltd - 1 More London Place, London, SE1 2AF, United Kingdom
- 2003-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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move-registers-to-sail-company-with-new-address (2021-04-22) - AD03
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change-sail-address-company-with-new-address (2021-04-22) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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liquidation-voluntary-declaration-of-solvency (2021-04-14) - LIQ01
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resolution (2021-04-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-04-14) - 600
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-03) - PSC05
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confirmation-statement-with-updates (2020-01-30) - CS01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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change-person-director-company-with-change-date (2020-05-14) - CH01
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accounts-with-accounts-type-dormant (2020-09-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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change-to-a-person-with-significant-control (2019-05-03) - PSC05
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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change-person-director-company-with-change-date (2019-11-21) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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accounts-with-accounts-type-dormant (2018-05-08) - AA
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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change-account-reference-date-company-current-extended (2018-05-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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mortgage-satisfy-charge-full (2018-06-07) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-21) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-06) - AUD
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auditors-resignation-company (2016-01-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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mortgage-satisfy-charge-full (2016-08-10) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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auditors-resignation-company (2013-04-29) - AUD
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auditors-resignation-company (2013-05-10) - AUD
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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auditors-resignation-company (2011-01-07) - AUD
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accounts-with-accounts-type-full (2011-09-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-02-23) - CH01
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termination-director-company-with-name (2010-02-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288a
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legacy (2009-02-19) - 288b
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legacy (2009-08-26) - 403a
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legacy (2009-04-03) - 287
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accounts-with-accounts-type-small (2009-10-01) - AA
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-05) - 395
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legacy (2008-10-08) - 288a
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legacy (2008-09-23) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-09-04) - AA
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-02) - AA
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legacy (2007-08-24) - 395
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legacy (2007-02-10) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-13) - AA
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legacy (2006-04-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-24) - 288a
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legacy (2005-02-24) - 288b
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legacy (2005-04-27) - 363s
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legacy (2005-06-21) - 225
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legacy (2005-09-13) - 288a
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accounts-with-accounts-type-dormant (2005-06-21) - AA
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accounts-with-accounts-type-total-exemption-small (2005-10-06) - AA
keyboard_arrow_right 2004
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legacy (2004-05-27) - 363s
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certificate-change-of-name-company (2004-02-25) - CERTNM
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legacy (2004-02-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-09) - 288b
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legacy (2003-03-09) - 288a
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legacy (2003-03-09) - 287
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incorporation-company (2003-01-30) - NEWINC