CONTROL ENERGY COSTS HOLDINGS LIMITED
OLD COULSDON

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Company number 08420036
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address TOLLERS FARM, DRIVE ROAD, OLD COULSDON, SURREY, CR5 1BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,500 . The most likely internet sites of CONTROL ENERGY COSTS HOLDINGS LIMITED are www.controlenergycostsholdings.co.uk, and www.control-energy-costs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Control Energy Costs Holdings Limited is a Private Limited Company. The company registration number is 08420036. Control Energy Costs Holdings Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Control Energy Costs Holdings Limited is Tollers Farm Drive Road Old Coulsdon Surrey Cr5 1bn. . AGER, Philip John is a Director of the company. ELLIS, Christopher Thomas is a Director of the company. OMAN, Daniel Lockwood is a Director of the company. Director CLEANTHI, Christo Emmanuel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AGER, Philip John
Appointed Date: 29 May 2014
59 years old
Director
ELLIS, Christopher Thomas
Appointed Date: 29 May 2014
61 years old
Director
OMAN, Daniel Lockwood
Appointed Date: 29 May 2014
62 years old

Resigned Directors

Director
CLEANTHI, Christo Emmanuel
Resigned: 29 May 2014
Appointed Date: 26 February 2013
89 years old

Persons With Significant Control

Aeo Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTROL ENERGY COSTS HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,500
11 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
30 Aug 2013
Statement of capital following an allotment of shares on 31 July 2013
  • GBP 1,000
13 Aug 2013
Statement of capital following an allotment of shares on 31 July 2013
  • GBP 1,500
13 Aug 2013
Change of share class name or designation
13 Aug 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONTROL ENERGY COSTS HOLDINGS LIMITED Charges

29 May 2014
Charge code 0842 0036 0002
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Angela Mary Cleanthi Christo Emmanuel Cleanthi
Description: Contains fixed charge…
29 May 2014
Charge code 0842 0036 0001
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Christo Emmanuel Cleanthi and Angela Mary Cleanthi as Trustees of the Ce Cleanthi Discretionary Settlement.
Description: Contains fixed charge…

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