FRED. OLSEN CBX LIMITED
Active - Accounts Filed
General Information
NAME
FRED. OLSEN CBX LIMITED
COMPANY NUMBER
11259819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/03/2018
(6 years and 8 months old)
WEBSITE
www.fredolsenrenewables.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BH
Telephone: 02079310975
TPS: No
2nd Floor, 36 Broadway
London
SW1H 0BH
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 |
|---|---|---|
| FRED. OLSEN RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| FRED. OLSEN CBX LIMITED | Active - Accounts Filed | View Report |
| FRED. OLSEN CB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRED. OLSEN CBX 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 FRED. OLSEN CBX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRED. OLSEN CBX 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 |
|---|---|---|---|---|
|
16/03/2018 - Present (6 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
27/09/2019 - Present (5 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
22/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 2 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2018 - 27/07/2020 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | Christian Ruth (920517793) has left the board |
| 09/09/2022 | New Board Member Fredrik Bomstad (929983092) Appointed |
| 21/08/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 29/11/2021 | John Joseph Houston (927336088) has left the board |
| 29/11/2021 | John Joseph Houston (922371064) has left the board |
| 29/11/2021 | New Company Secretary Hannah Louisa Acquokoh (928988404) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 25/08/2020 | New Company Secretary John Joseph Houston (927336088) Appointed |
| 29/07/2020 | New Board Member John Joseph Houston (922371064) Appointed |
| 29/07/2020 | Hannah Louisa Acquokoh (924428450) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | Gareth Mark Swales (917898082) has left the board |
| 09/10/2019 | Ivar Brandvold (926286236) has left the board |
| 09/10/2019 | New Board Member Ivar Brandvold (926286224) Appointed |
| 02/10/2019 | David Charles Brunt (924428446) has left the board |
| 02/10/2019 | New Board Member Ivar Brandvold (926286236) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 09/08/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 18/05/2018 | Gareth Mark Swales (924428447) has left the board |
| 18/05/2018 | New Board Member Gareth Mark Swales (917898082) Appointed |
| 14/05/2018 | Christian Ruth (924428449) has left the board |
| 14/05/2018 | New Board Member Christian Ruth (920517793) Appointed |
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