Cazip Enerji Holdings Limited is a private limited company situated at The Walbrook Building, 25 Walbrook, London EC4N 8AF. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-10-03, this 5-year-old company is run by 1 director.
Director Henry M., appointed on 03 October 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-10-02 and the due date for the subsequent filing is 2024-10-16. Moreover, the annual accounts were filed on 31 October 2021 and the next filing is due on 26 January 2024.
| Office Address | The Walbrook Building |
| Office Address2 | 25 Walbrook |
| Town | London |
| Post code | EC4N 8AF |
| Country of origin | United Kingdom |
| Registration Number | 11602487 |
| Date of Incorporation | Wed, 3rd Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 27th October |
| Company age | 6 years old |
| Account next due date | Fri, 26th Jan 2024 (99 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Corporate Secretary
Appointed: 25 October 2018
Position: Director
Appointed: 03 October 2018
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Henry M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Harlequin Nominees Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Henry M.
| Notified on | 3 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Harlequin Nominees Limited
10 Norwich Street, London, EC4A 1BD, United Kingdom
| Legal authority | Companies Act 2006, United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies, United Kingdom |
| Registration number | 08502640 |
| Notified on | 19 November 2019 |
| Ceased on | 24 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan G.
| Notified on | 25 October 2018 |
| Ceased on | 19 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Current Assets | 488 | 120 557 | 45 090 | 816 |
| Net Assets Liabilities | -149 | 357 459 | 623 284 | 612 970 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 |
| Creditors | 110 261 | 151 339 | 154 541 | 293 736 |
| Fixed Assets | 109 624 | 388 241 | 732 735 | 905 890 |
| Net Current Assets Liabilities | -109 773 | -30 782 | -109 451 | -292 920 |
| Total Assets Less Current Liabilities | -149 | 357 459 | 623 284 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-10-31 filed on: 26th, January 2024 |
accounts | Free Download (4 pages) |
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