CYNON POWER LIMITED
Active - Accounts Filed
General Information
NAME
CYNON POWER LIMITED
COMPANY NUMBER
08604620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/07/2013
(11 years and 4 months old)
WEBSITE
https://www.ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
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 |
|---|---|---|
| THE FERN POWER COMPANY LIMITED | Active - Accounts Filed | View Report |
| CYNON POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYNON POWER 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 CYNON POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYNON POWER 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 |
|---|---|---|---|---|
|
06/08/2018 - Present (6 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 41 Past: 45 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
10/07/2013 - Present (11 years and 4 months) Born in Apr 1954 |
Resigned | Director |
Current: 23 Past: 13 |
View Report |
|
10/07/2013 - 21/01/2015 (1 years and 6 months) Born in Apr 1954 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 17/01/2023 | Paul Stephen Latham (914652771) has left the board |
| 17/01/2023 | New Board Member Edward William Fellows (918434191) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 23/03/2020 | Alastair Douglas Fraser (912281085) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389684) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389684) Appointed |
| 19/11/2018 | Sharna Ludlow (920846067) has left the board |
| 14/08/2018 | OCS SERVICES LIMITED (911405336) has left the board |
| 10/08/2018 | Kate McClure (924018253) has left the board |
| 10/08/2018 | New Board Member Michael John Bullard (923689106) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 23/02/2018 | Kamalika Ria Banerjee (923957913) has left the board |
| 17/11/2017 | Matthew George Setchell (915702123) has left the board |
| 17/11/2017 | New Board Member Kate McClure (924018253) Appointed |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957913) Appointed |
| 23/08/2017 | Edward Keelan (916459720) has left the board |
| 21/07/2017 | New Annual Return filed |
| 26/05/2017 | New Board Member Matthew George Setchell (915702123) Appointed |
| 17/01/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Edward Keelan (916459720) Appointed |
| 10/10/2016 | Tim James Senior (920551330) has left the board |
| 12/08/2016 | New Board Member Alastair Douglas Fraser (912281085) Appointed |
| 24/07/2016 | New Annual Return filed |
| 26/05/2016 | New Company Secretary Sharna Ludlow (920846067) Appointed |
| 07/03/2016 | Tim Senior (920241518) has left the board |
| 07/03/2016 | New Board Member Tim Senior (920551330) Appointed |
| 14/01/2016 | New Accounts filed |
| 10/11/2015 | Tim Senior (919461932) has left the board |
| 10/11/2015 | New Board Member Tim Senior (920241518) Appointed |
| 02/08/2015 | New Annual Return filed |
| 24/06/2015 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 24/06/2015 | OCS SERVICES LIMITED (919504550) has left the board |
| 14/04/2015 | New Accounts filed |
| 19/02/2015 | Change in Reg. Office |
| 18/02/2015 | Alexander Scott Lambie (912359286) has left the board |
| 18/02/2015 | Alastair Douglas Fraser (912281085) has left the board |
| 18/02/2015 | Matthew Tucker (914867508) has left the board |
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