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- ENEX CL LTD
ENEX CL LTD
Active - Accounts Filed
General Information
NAME
ENEX CL LTD
COMPANY NUMBER
12901534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1H 0DB
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
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 |
---|---|---|
ENEX CORP LTD | Active - Accounts Filed | View Report |
ENEX CL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2024 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENEX CL 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 ENEX CL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENEX CL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/09/2020 - Present (4 years and 2 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Rodrigo Javier Hinzpeter Kirberg 24/09/2020 - Present (4 years and 2 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/09/2020 - Present (4 years and 2 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
24/09/2020 - Present (4 years and 2 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
ACCOMPLISH SECRETARIES LIMITED 24/09/2020 - Present (4 years and 2 months) 24/09/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 257 Past: 704 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUINENCO SA | N/A | N/A |
INVEXANS SA | N/A | N/A |
INVEXANS LIMITED | Active - Accounts Filed | View Report |
ENEX CORP LTD | Active - Accounts Filed | View Report |
ENEX CL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2024 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 24/05/2023 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Board Member Jose Francisco Perez Mackenna (924508123) Appointed |
Date: 23/11/2020 | Event: New Board Member Lucie Marie Guarello (925854116) Appointed |
Date: 23/11/2020 | Event: Jose Francisco Perez Mackenna (927456257) has left the board |
Date: 23/11/2020 | Event: Lucie Marie Guarello (927456256) has left the board |
Date: 03/11/2020 | Event: Nicolas Correa Ferrer (927456259) has left the board |
Date: 03/11/2020 | Event: Rodrigo Javier Hinzpeter Kirberg (927456258) has left the board |
Date: 03/11/2020 | Event: New Board Member Nicolas Correa Ferrer (927344833) Appointed |
Date: 03/11/2020 | Event: New Board Member Rodrigo Javier Hinzpeter Kirberg (927344831) Appointed |
Date: 05/10/2020 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
Date: 05/10/2020 | Event: ACCOMPLISH SECRETARIES LIMITED (927456255) has left the board |
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