Cadoxton Reserve Power Limited in Holborn LONDON

Cadoxton Reserve Power Limited LONDON

Cadoxton Reserve Power started in year 2014 as Private Limited Company with registration number 09127592. The Cadoxton Reserve Power company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 6th Floor, 33. Postal code: EC1N 2HT.

The company has 2 directors, namely Edward F., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 6 August 2018 and Edward F. has been with the company for the least time - from 11 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cadoxton Reserve Power Limited Address / Contact

Office Address	6th Floor, 33
Office Address2	Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09127592
Date of Incorporation	Fri, 11th Jul 2014
Industry	Production of electricity
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Edward F.

Position: Director

Appointed: 11 January 2023

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Michael B.

Position: Director

Appointed: 06 August 2018

Paul L.

Position: Director

Appointed: 26 February 2020

Resigned: 11 January 2023

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Christopher C.

Position: Director

Appointed: 02 November 2016

Resigned: 06 August 2018

Christopher C.

Position: Director

Appointed: 03 October 2016

Resigned: 02 November 2016

Alastair F.

Position: Director

Appointed: 09 August 2016

Resigned: 11 March 2020

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 15 November 2018

Petrus V.

Position: Director

Appointed: 19 February 2016

Resigned: 03 October 2016

Alastair F.

Position: Director

Appointed: 11 August 2015

Resigned: 13 January 2016

Ocs Services Limited

Position: Corporate Director

Appointed: 20 March 2015

Resigned: 26 February 2020

Edward K.

Position: Director

Appointed: 20 March 2015

Resigned: 02 November 2016

Tim S.

Position: Director

Appointed: 20 November 2014

Resigned: 20 March 2015

Matthew T.

Position: Director

Appointed: 11 July 2014

Resigned: 20 March 2015

Alastair F.

Position: Director

Appointed: 11 July 2014

Resigned: 20 November 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is The Fern Power Company Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cesonius Reserve Power Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Fern Power Company Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08836542
Notified on	26 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cesonius Reserve Power Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09379845
Notified on	2 June 2016
Ceased on	26 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 2nd, March 2024	accounts	Free Download (95 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 2nd, March 2024	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 2nd, March 2024	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, March 2023	accounts	Free Download (92 pages)
AP01	On January 11, 2023 new director was appointed. filed on: 13th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 11, 2023 filed on: 13th, January 2023	officers	Free Download (1 page)
CH04	Secretary's name changed on April 26, 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, April 2022	auditors	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 8th, March 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 8th, March 2022	accounts	Free Download (188 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 20th, April 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 9th, April 2020	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on March 11, 2020 filed on: 19th, March 2020	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, March 2020	resolution	Free Download (12 pages)
TM01	Director's appointment was terminated on February 26, 2020 filed on: 27th, February 2020	officers	Free Download (1 page)
AP01	On February 26, 2020 new director was appointed. filed on: 27th, February 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (19 pages)
AP04	Appointment (date: November 15, 2018) of a secretary filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 15, 2018 filed on: 15th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 6, 2018 filed on: 13th, August 2018	officers	Free Download (1 page)
AP01	On August 6, 2018 new director was appointed. filed on: 8th, August 2018	officers	Free Download (2 pages)
CH01	On February 26, 2018 director's details were changed filed on: 10th, April 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on February 19, 2018 filed on: 20th, February 2018	officers	Free Download (1 page)
AP03	Appointment (date: October 25, 2017) of a secretary filed on: 26th, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 23rd, May 2017	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on November 2, 2016 filed on: 3rd, November 2016	officers	Free Download (1 page)
AP01	On November 2, 2016 new director was appointed. filed on: 3rd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 2, 2016 filed on: 3rd, November 2016	officers	Free Download (1 page)
AP01	On October 3, 2016 new director was appointed. filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 3, 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
AP01	On August 9, 2016 new director was appointed. filed on: 10th, August 2016	officers	Free Download (2 pages)
CH03	On May 31, 2016 secretary's details were changed filed on: 1st, June 2016	officers	Free Download (1 page)
AP03	Appointment (date: May 16, 2016) of a secretary filed on: 24th, May 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 12th, April 2016	accounts	Free Download (12 pages)
AP01	On February 19, 2016 new director was appointed. filed on: 19th, February 2016	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, January 2016	capital	Free Download (2 pages)
TM01	Director's appointment was terminated on January 13, 2016 filed on: 14th, January 2016	officers	Free Download (1 page)
CH01	On November 5, 2015 director's details were changed filed on: 8th, November 2015	officers	Free Download (2 pages)
AA01	Accounting period ending changed to March 31, 2015 (was June 30, 2015). filed on: 20th, October 2015	accounts	Free Download (1 page)
AP01	On August 11, 2015 new director was appointed. filed on: 11th, August 2015	officers	Free Download (2 pages)
CH01	On August 11, 2015 director's details were changed filed on: 11th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 4th, August 2015	annual return	Free Download (3 pages)
SH02	Sub-division of shares on March 20, 2015 filed on: 2nd, July 2015	capital	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, July 2015	resolution	Free Download
AD01	New registered office address 6Th Floor, 33 Holborn London EC1N 2HT. Change occurred on March 27, 2015. Company's previous address: First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom. filed on: 27th, March 2015	address	Free Download (1 page)
AP02	Appointment (date: March 20, 2015) of a member filed on: 27th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 20, 2015 filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 20, 2015 filed on: 27th, March 2015	officers	Free Download (1 page)
AP01	On March 20, 2015 new director was appointed. filed on: 27th, March 2015	officers	Free Download (2 pages)
AP01	On November 20, 2014 new director was appointed. filed on: 18th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 20, 2014 filed on: 3rd, December 2014	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from July 31, 2015 to March 31, 2015 filed on: 27th, October 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on July 11, 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Cadoxton Reserve Power Limited LONDON

Cadoxton Reserve Power Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Octopus Company Secretarial Services Limited

Michael B.

Paul L.

Kamalika B.

Christopher C.

Christopher C.

Alastair F.

Sharna L.

Petrus V.

Alastair F.

Ocs Services Limited

Edward K.

Tim S.

Matthew T.

Alastair F.

People with significant control

Company filings

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