Cse23 Limited is a private limited company situated at Shell Centre, York Road, London SE1 7NA. Incorporated on 2017-06-19, this 6-year-old company is run by 3 directors.
Director Sumith S., appointed on 05 January 2024. Director Rebecca C., appointed on 17 January 2023. Director Seema D., appointed on 14 December 2022.
The company is officially categorised as "production of electricity" (SIC code: 35110).
The latest confirmation statement was sent on 2023-06-18 and the due date for the following filing is 2024-07-02. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Shell Centre |
| Office Address2 | York Road |
| Town | London |
| Post code | SE1 7NA |
| Country of origin | United Kingdom |
| Registration Number | 10824252 |
| Date of Incorporation | Mon, 19th Jun 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Corporate Secretary
Appointed: 02 February 2024
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 17 January 2023
Position: Director
Appointed: 14 December 2022
The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Shell New Energies Uk Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Clearstone Energy Limited that put Weybridge, England as the official 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.
Shell New Energies Uk Ltd
Shell Centre Shell Centre, London, SE1 7NA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 04153040 |
| Notified on | 14 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clearstone Energy Limited
The Old Rectory Church Street, Weybridge, KT13 8DE, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10270371 |
| Notified on | 19 June 2017 |
| Ceased on | 14 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 465 679 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Amounts Owed By Related Parties | 354 691 | 465 579 | ||||
| Amounts Owed To Group Undertakings | 76 965 | 386 444 | 465 579 | |||
| Average Number Employees During Period | 1 | |||||
| Creditors | 76 965 | 386 444 | 465 579 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | -76 865 | -386 344 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Other Debtors Balance Sheet Subtotal | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
On 2024-02-02 - new secretary appointed filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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