Cuadrilla Elswick (no.2) Limited in Wythenshawe MANCHESTER

Cuadrilla Elswick (no.2) Limited MANCHESTER

Cuadrilla Elswick (no.2) started in year 2010 as Private Limited Company with registration number 07153115. The Cuadrilla Elswick (no.2) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Manchester at Manchester Business Park 3000 Aviator Way. Postal code: M22 5TG. Since 2014/12/19 Cuadrilla Elswick (no.2) Limited is no longer carrying the name Cuadrillco.

The firm has 2 directors, namely Julian B., Francis E.. Of them, Francis E. has been with the company the longest, being appointed on 9 July 2012 and Julian B. has been with the company for the least time - from 1 September 2020. As of 25 April 2024, there were 6 ex directors - Mark L., Andrew Q. and others listed below. There were no ex secretaries.

Cuadrilla Elswick (no.2) Limited Address / Contact

Office Address	Manchester Business Park 3000 Aviator Way
Office Address2	Wythenshawe
Town	Manchester
Post code	M22 5TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07153115
Date of Incorporation	Wed, 10th Feb 2010
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Julian B.

Position: Director

Appointed: 01 September 2020

Francis E.

Position: Director

Appointed: 09 July 2012

Mark L.

Position: Director

Appointed: 08 May 2017

Resigned: 28 February 2019

Andrew Q.

Position: Director

Appointed: 21 May 2013

Resigned: 05 May 2017

Anthony C.

Position: Director

Appointed: 19 April 2012

Resigned: 31 August 2015

Aldlex Limited

Position: Corporate Secretary

Appointed: 01 March 2010

Resigned: 11 December 2012

Mark M.

Position: Director

Appointed: 10 February 2010

Resigned: 28 February 2013

Dennis C.

Position: Director

Appointed: 10 February 2010

Resigned: 16 February 2013

Andrew P.

Position: Director

Appointed: 10 February 2010

Resigned: 25 September 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Cuadrilla Resources Limited from Preston, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Cuadrilla Resources Limited

Cuadrilla House, Sceptre Way Sceptre Way, Bamber Bridge, Preston, PR5 6AW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	06472493
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Cuadrillco	December 19, 2014

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/01/15 director's details were changed filed on: 26th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/01/15 director's details were changed filed on: 26th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/30 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 21st, June 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/09/30 filed on: 16th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 29th, June 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/09/30 filed on: 6th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 20th, May 2021	accounts	Free Download (19 pages)
AD01	Address change date: 2020/11/26. New Address: Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG. Previous address: Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW England filed on: 26th, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/30 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/09/01. filed on: 8th, September 2020	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2019/12/31 to 2020/06/30 filed on: 15th, July 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/30 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, August 2019	accounts	Free Download (18 pages)
TM01	2019/02/28 - the day director's appointment was terminated filed on: 29th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/30 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, June 2018	accounts	Free Download (12 pages)
CH01	On 2017/11/30 director's details were changed filed on: 5th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/30 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, June 2017	accounts	Free Download (13 pages)
AP01	New director appointment on 2017/05/08. filed on: 9th, May 2017	officers	Free Download (2 pages)
TM01	2017/05/05 - the day director's appointment was terminated filed on: 9th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, October 2016	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016/09/30 filed on: 3rd, October 2016	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/01/27. New Address: Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW. Previous address: Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ filed on: 27th, January 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 6th, October 2015	annual return	Free Download (3 pages)
TM01	2015/09/25 - the day director's appointment was terminated filed on: 6th, October 2015	officers	Free Download (1 page)
TM01	2015/08/31 - the day director's appointment was terminated filed on: 7th, September 2015	officers	Free Download (1 page)
CERTNM	Company name changed cuadrillco LIMITEDcertificate issued on 19/12/14 filed on: 19th, December 2014	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 6th, October 2014	annual return	Free Download (4 pages)
SH01	100.00 USD is the capital in company's statement on 2014/10/06	capital
CH01	On 2014/09/30 director's details were changed filed on: 6th, October 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 23rd, June 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 2nd, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, August 2013	accounts	Free Download (10 pages)
AP01	New director appointment on 2013/05/23. filed on: 23rd, May 2013	officers	Free Download (2 pages)
TM01	2013/04/25 - the day director's appointment was terminated filed on: 25th, April 2013	officers	Free Download (1 page)
TM01	2013/02/25 - the day director's appointment was terminated filed on: 25th, February 2013	officers	Free Download (1 page)
TM02	2012/12/20 - the day secretary's appointment was terminated filed on: 20th, December 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 4th, October 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/07/13. filed on: 13th, July 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 4th, July 2012	accounts	Free Download (10 pages)
AP01	New director appointment on 2012/04/23. filed on: 23rd, April 2012	officers	Free Download (2 pages)
CH01	On 2011/09/30 director's details were changed filed on: 7th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 7th, October 2011	annual return	Free Download (4 pages)
CH01	On 2011/09/30 director's details were changed filed on: 7th, October 2011	officers	Free Download (2 pages)
CH01	On 2011/09/30 director's details were changed filed on: 6th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, June 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 1st, October 2010	annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/07/28 from Bbd House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ United Kingdom filed on: 28th, July 2010	address	Free Download (1 page)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/02/28. filed on: 20th, April 2010	accounts	Free Download (1 page)
AP04	New secretary appointment on 2010/03/10 filed on: 10th, March 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, February 2010	incorporation	Free Download (34 pages)

Cuadrilla Elswick (no.2) Limited MANCHESTER

Cuadrilla Elswick (no.2) Limited Address / Contact

Company Information / Profile

Company staff

Julian B.

Francis E.

Mark L.

Andrew Q.

Anthony C.

Aldlex Limited

Mark M.

Dennis C.

Andrew P.

People with significant control

Company previous names

Company filings

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