CRONDALL ENERGY CONSULTANTS LTD
Active - Accounts Filed
General Information
NAME
CRONDALL ENERGY CONSULTANTS LTD
COMPANY NUMBER
04086014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
09/10/2000
(24years old)
WEBSITE
www.crondall-energy.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/10/2000
12/01/2001
WAVEPLANT LIMITED
SURREY
GU9 7PT
Innovation House
2 Venture Road
Chilworth
Southampton, Hampshire
SO16 7NP
Telephone: 841133
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
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 |
|---|---|---|
| CRONDALL ENERGY LTD | Active - Accounts Filed | View Report |
| CRONDALL ENERGY CONSULTANTS LTD | Active - Accounts Filed | View Report |
| CRONDALL TRAINING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 14/06/2024 | Duncan Peter Peace (907365489) has left the board |
Credit Risk Overview
Want to learn more about CRONDALL ENERGY CONSULTANTS LTD?
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 CRONDALL ENERGY CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRONDALL ENERGY CONSULTANTS LTD?
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 |
|---|---|---|---|---|
|
SOUTHERN SECRETARIAL SERVICES LIMITED 10/10/2004 - Present (20years) Born in N/A |
Active | Secretary |
Current: 10 Past: 129 |
View Report |
|
14/07/2014 - Present (10 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/06/2024 - Present (4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/10/2000 - Present (24years) 09/10/2000 - Present (24years) 09/10/2000 - Present (24years) 09/10/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/10/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRONDALL ENERGY LTD | Active - Accounts Filed | View Report |
| CRONDALL ENERGY CONSULTANTS LTD | Active - Accounts Filed | View Report |
| CRONDALL TRAINING LTD | Company is dissolved | View Report |
| CRONDALL ENERGY SUBSEA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 14/06/2024 | Duncan Peter Peace (907365489) has left the board |
| 14/06/2024 | New Board Member Antony David Hodgkins (920229078) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 07/02/2019 | John Alport Wishart (913826988) has left the board |
| 12/12/2018 | Gary Andrew Mcmillan Doyle (910292697) has left the board |
| 09/11/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member John Alport Wishart (913826988) Appointed |
| 24/12/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 24/07/2014 | New Board Member Anna-Louise Peters (918955052) Appointed |
| 24/07/2014 | Nicholas Sherwood Nell (905610427) has left the board |
| 10/01/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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