ONYX SELCHP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ONYX SELCHP INVESTMENTS LIMITED
COMPANY NUMBER
03782783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/06/1999
(25 years and 5 months old)
WEBSITE
https://www.veolia.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/1999
19/08/1999
INTERCEDE 1438 LIMITED
LONDON
N1 9JY
210 Pentonville Road
London
N1 9JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEOLIA ES AURORA LIMITED | Active - Accounts Filed | View Report |
| ONYX SELCHP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONYX SELCHP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONYX SELCHP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONYX SELCHP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2016 - Present (8 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
07/02/2020 - Present (4 years and 9 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/02/2020 - Present (4 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 57 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Donald John Fraser MacPhail (926711908) Appointed |
| 14/02/2020 | New Board Member Benjamin Slater (918275442) Appointed |
| 11/02/2020 | Pascal Hauret (914656659) has left the board |
| 21/06/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Pascal Hauret (914656659) Appointed |
| 18/01/2019 | Gavin Howard Graveson (913575331) has left the board |
| 01/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 12/08/2014 | New Company Secretary Celia Rosalind Gough (919002657) Appointed |
| 12/08/2014 | Robert Charles Hunt (916556614) has left the board |
| 11/08/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 09/10/2013 | Thomas Spaul (908888569) has left the board |
| 23/08/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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