Chiltern Renewables Colmworth Limited is a private limited company located at 143-149 Fenchurch Street, London EC3M 6BN. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-16, this 2-year-old company is run by 2 directors.
Director Niklas W., appointed on 31 August 2023. Director Markus L., appointed on 31 August 2023.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-06-29 and the deadline for the subsequent filing is 2024-07-13. Likewise, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
Office Address | 143-149 Fenchurch Street |
Town | London |
Post code | EC3M 6BN |
Country of origin | United Kingdom |
Registration Number | 13341340 |
Date of Incorporation | Fri, 16th Apr 2021 |
Industry | Development of building projects |
End of financial Year | 30th April |
Company age | 3 years old |
Account next due date | Fri, 31st Jan 2025 (308 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
Last confirmation statement dated | Thu, 29th Jun 2023 |
The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Encavis Ag from Hamburg, Germany. This PSC is classified as "a public 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. Another entity in the persons with significant control register is Andrew B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kate B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Encavis Ag
59 Grosse Elbstrasse, Hamburg, 22767, Germany
Legal authority | The Laws Of Germany |
Legal form | Public Limited Company |
Country registered | Germany |
Place registered | German Register Of Companies |
Registration number | 49-858-1321 |
Notified on | 31 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew B.
Notified on | 16 April 2021 |
Ceased on | 31 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kate B.
Notified on | 16 April 2021 |
Ceased on | 9 June 2023 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||
Current Assets | 100 | 100 |
Net Assets Liabilities | 100 | |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
Number Shares Allotted | 100 | |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on Thursday 31st August 2023. filed on: 5th, September 2023 |
officers | Free Download (2 pages) |
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