Control Energy Costs Holdings Limited in 62 High Street REDHILL

Control Energy Costs Holdings Limited REDHILL

Control Energy Costs Holdings started in year 2013 as Private Limited Company with registration number 08420036. The Control Energy Costs Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Redhill at Kingsgate. Postal code: RH1 1SH.

The firm has 3 directors, namely Philip A., Christopher E. and Daniel O.. Of them, Philip A., Christopher E., Daniel O. have been with the company the longest, being appointed on 29 May 2014. As of 27 April 2024, there was 1 ex director - Christo C.. There were no ex secretaries.

Control Energy Costs Holdings Limited Address / Contact

Office Address	Kingsgate
Office Address2	62 High Street
Town	Redhill
Post code	RH1 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08420036
Date of Incorporation	Tue, 26th Feb 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Philip A.

Position: Director

Appointed: 29 May 2014

Christopher E.

Position: Director

Appointed: 29 May 2014

Daniel O.

Position: Director

Appointed: 29 May 2014

Christo C.

Position: Director

Appointed: 26 February 2013

Resigned: 29 May 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Aeo Associates Limited from Redhill, United Kingdom. This PSC is classified as "a limited by shares", 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.

Aeo Associates Limited

Kingsgate 62 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08966520
Notified on	6 April 2016
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
CS01	Confirmation statement with no updates Fri, 29th Dec 2023 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 29th Dec 2023 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, April 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 29th Dec 2022 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, March 2022	accounts	Free Download (7 pages)
CH01	On Mon, 28th Feb 2022 director's details were changed filed on: 28th, February 2022	officers	Free Download (2 pages)
CH01	On Mon, 28th Feb 2022 director's details were changed filed on: 28th, February 2022	officers	Free Download (2 pages)
CH01	On Mon, 28th Feb 2022 director's details were changed filed on: 28th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 29th Dec 2021 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 29th Dec 2020 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, May 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 29th Dec 2019 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, May 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 26th Feb 2019 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 23rd, May 2018	accounts	Free Download (1 page)
AD01	Change of registered address from Tollers Farm Drive Road Old Coulsdon Surrey CR5 1BN on Fri, 18th May 2018 to Kingsgate 62 High Street Redhill RH1 1SH filed on: 18th, May 2018	address	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 3rd May 2018 filed on: 18th, May 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 9th, March 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 26th Feb 2018 filed on: 26th, February 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 26th Feb 2017 filed on: 3rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2016 filed on: 29th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 1500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 11th, January 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 17th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Feb 2015 filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Mar 2015: 1500.00 GBP	capital
CH01	On Tue, 19th Aug 2014 director's details were changed filed on: 5th, September 2014	officers	Free Download (2 pages)
CH01	On Tue, 19th Aug 2014 director's details were changed filed on: 5th, September 2014	officers	Free Download (2 pages)
AD01	Change of registered address from Tollers Farm Drive Road Old Coulsdon Surrey CR5 1BN England on Fri, 5th Sep 2014 to Tollers Farm Drive Road Old Coulsdon Surrey CR5 1BN filed on: 5th, September 2014	address	Free Download (1 page)
CH01	On Tue, 19th Aug 2014 director's details were changed filed on: 5th, September 2014	officers	Free Download (2 pages)
CH01	On Tue, 19th Aug 2014 director's details were changed filed on: 5th, September 2014	officers	Free Download (2 pages)
AD01	Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD on Fri, 5th Sep 2014 to Tollers Farm Drive Road Old Coulsdon Surrey CR5 1BN filed on: 5th, September 2014	address	Free Download (1 page)
CH01	On Tue, 19th Aug 2014 director's details were changed filed on: 4th, September 2014	officers	Free Download (2 pages)
CH01	On Tue, 19th Aug 2014 director's details were changed filed on: 4th, September 2014	officers	Free Download (2 pages)
CH01	On Tue, 19th Aug 2014 director's details were changed filed on: 4th, September 2014	officers	Free Download (2 pages)
AP01	On Tue, 24th Jun 2014 new director was appointed. filed on: 24th, June 2014	officers	Free Download (3 pages)
AP01	On Tue, 24th Jun 2014 new director was appointed. filed on: 24th, June 2014	officers	Free Download (3 pages)
AP01	On Tue, 24th Jun 2014 new director was appointed. filed on: 24th, June 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 24th Jun 2014 filed on: 24th, June 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 16th, June 2014	accounts	Free Download (9 pages)
MR01	Registration of charge 084200360002 filed on: 6th, June 2014	mortgage	Free Download (42 pages)
MR01	Registration of charge 084200360001 filed on: 31st, May 2014	mortgage	Free Download (41 pages)
AA01	Previous accounting period shortened to Sat, 31st Aug 2013 filed on: 25th, April 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Feb 2014 filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 31st Jul 2013: 1000.00 GBP filed on: 30th, August 2013	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 31st Jul 2013: 1500.00 GBP filed on: 13th, August 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, August 2013	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, August 2013	resolution
NEWINC	Certificate of incorporation filed on: 26th, February 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Control Energy Costs Holdings Limited REDHILL

Control Energy Costs Holdings Limited Address / Contact

Company Information / Profile

Company staff

Philip A.

Christopher E.

Daniel O.

Christo C.

People with significant control

Company filings

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