Caythorpe Gas Storage Limited. Head office in Hessle. Check Director.

Caythorpe Gas Storage Limited, Hessle

Caythorpe Gas Storage Limited is a private limited company. Registered at Woodland House, Woodland Park, Hessle HU13 0FA, the aforementioned 19 years old enterprise was incorporated on 2004-11-10 and is officially classified as "distribution of gaseous fuels through mains" (Standard Industrial Classification: 35220), "transport via pipeline" (Standard Industrial Classification code: 49500), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the company: Martin S. (appointed on 01 August 2020), Trine T. (appointed on 18 December 2018).

About
Name: Caythorpe Gas Storage Limited
Number: 05283117
Incorporation date: 2004-11-10
End of financial year: 31 December


Address:	Woodland House Woodland Park Hessle HU13 0FA
SIC code:	35220 - Distribution of gaseous fuels through mains 49500 - Transport via pipeline 96090 - Other service activities not elsewhere classified 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Centrica Storage Holdings Limited

6 April 2016

Address	Woodland House Woodland Park, Hessle, HU13 0FA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04573558
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Caythorpe Gas Storage Limited confirmation statement filing is 2023-11-24. The latest confirmation statement was filed on 2022-11-10. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Centrica Storage Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Woodland Park, HU13 0FA Hessle.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, August 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: August 5, 2021 filed on: 24th, August 2021 \| officers	Free Download (1 page)
CH01	On December 15, 2020 director's details were changed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (27 pages)
AP01	On August 1, 2020 new director was appointed. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2020 filed on: 31st, July 2020 \| officers	Free Download (1 page)
CH01	On January 31, 2020 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (21 pages)
AP01	On December 18, 2018 new director was appointed. filed on: 24th, December 2018 \| officers	Free Download (2 pages)
AP01	On December 18, 2018 new director was appointed. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (22 pages)
AD01	Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG to Woodland House Woodland Park Hessle HU13 0FA on December 1, 2017 filed on: 1st, December 2017 \| address	Free Download
AA	Accounts for a small company made up to December 31, 2016 filed on: 11th, August 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to November 10, 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, July 2015 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from Venture House 42-54 London Road Staines Middlesex TW18 4HF to 1St Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on April 1, 2015 filed on: 1st, April 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: February 11, 2015 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
AP01	On February 11, 2015 new director was appointed. filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 10, 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 11, 2014: 0.01 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: February 18, 2014 filed on: 18th, February 2014 \| officers	Free Download (1 page)
CH01	On January 22, 2014 director's details were changed filed on: 24th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 10, 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
AP01	On November 20, 2013 new director was appointed. filed on: 20th, November 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 19, 2013 filed on: 19th, November 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 19, 2013 filed on: 19th, November 2013 \| officers	Free Download (1 page)
AA	Accounts made up to December 31, 2012 filed on: 2nd, July 2013 \| accounts	Free Download (13 pages)
CH01	On February 20, 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 10, 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2011 filed on: 28th, June 2012 \| accounts	Free Download (13 pages)
AP04	On March 2, 2012 - new secretary appointed filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 2, 2012 filed on: 2nd, March 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to November 10, 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (4 pages)
CH01	On October 24, 2011 director's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
AA	Accounts made up to December 31, 2010 filed on: 5th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to November 10, 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (4 pages)
CH01	On November 1, 2010 director's details were changed filed on: 1st, December 2010 \| officers	Free Download (2 pages)
AA	Accounts made up to December 31, 2009 filed on: 15th, July 2010 \| accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 22nd, March 2010 \| resolution	Free Download (35 pages)
CH01	On February 24, 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 1, 2010 filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AP03	On February 1, 2010 - new secretary appointed filed on: 1st, February 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to November 10, 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (15 pages)
AP03	On November 12, 2009 - new secretary appointed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 12, 2009 filed on: 12th, November 2009 \| officers	Free Download (1 page)
AA	Accounts made up to December 31, 2008 filed on: 16th, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to November 20, 2008 filed on: 20th, November 2008 \| annual return	Free Download (7 pages)
353	Location of register of members filed on: 20th, November 2008 \| address	Free Download (1 page)
288a	On September 30, 2008 Director appointed filed on: 30th, September 2008 \| officers	Free Download (3 pages)
288a	On September 30, 2008 Director appointed filed on: 30th, September 2008 \| officers	Free Download (3 pages)
288b	On September 30, 2008 Appointment terminated secretary filed on: 30th, September 2008 \| officers	Free Download (1 page)
288b	On September 30, 2008 Appointment terminated director filed on: 30th, September 2008 \| officers	Free Download (1 page)
288b	On September 30, 2008 Appointment terminated director filed on: 30th, September 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 30th, September 2008 \| accounts	Free Download (1 page)
288a	On September 30, 2008 Director appointed filed on: 30th, September 2008 \| officers	Free Download (3 pages)
288a	On September 30, 2008 Secretary appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
288b	On September 18, 2008 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
288b	On September 18, 2008 Appointment terminated secretary filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On September 18, 2008 Director and secretary appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
288b	On September 18, 2008 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On September 18, 2008 Director appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
288b	On September 18, 2008 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 18/09/2008 from wellesbourne house, walton road wellesbourne warwickshire CV35 9JB filed on: 18th, September 2008 \| address	Free Download (1 page)
AA	Accounts made up to September 30, 2007 filed on: 13th, August 2008 \| accounts	Free Download (10 pages)
AA	Accounts made up to September 30, 2006 filed on: 22nd, January 2008 \| accounts	Free Download (9 pages)
AA	Accounts made up to September 30, 2006 filed on: 22nd, January 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 14th, November 2007 \| address	Free Download (1 page)
288b	On November 14, 2007 Secretary resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 14th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/11/07 from: suite 15 wellesbourne walton road wellesbourne warwickshire CV35 9JB filed on: 14th, November 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/11/07 from: suite 15 wellesbourne walton road wellesbourne warwickshire CV35 9JB filed on: 14th, November 2007 \| address	Free Download (1 page)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 14th, November 2007 \| address	Free Download (1 page)
288a	On November 14, 2007 New secretary appointed filed on: 14th, November 2007 \| officers	Free Download (1 page)
288a	On November 14, 2007 New secretary appointed filed on: 14th, November 2007 \| officers	Free Download (1 page)
288b	On November 14, 2007 Secretary resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2007 \| officers	Free Download (1 page)
288b	On December 5, 2006 Secretary resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
288a	On December 5, 2006 New secretary appointed filed on: 5th, December 2006 \| officers	Free Download (1 page)
363a	Annual return made up to December 5, 2006 filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
288a	On December 5, 2006 New secretary appointed filed on: 5th, December 2006 \| officers	Free Download (1 page)
363a	Annual return made up to December 5, 2006 filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
288b	On December 5, 2006 Secretary resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
AA	Accounts made up to September 30, 2005 filed on: 8th, September 2006 \| accounts	Free Download (9 pages)
AA	Accounts made up to September 30, 2005 filed on: 8th, September 2006 \| accounts	Free Download (9 pages)
288a	On January 26, 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
288a	On January 26, 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
363a	Annual return made up to November 17, 2005 filed on: 17th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 17, 2005 filed on: 17th, November 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
288b	On November 22, 2004 Secretary resigned filed on: 22nd, November 2004 \| officers	Free Download (1 page)
288a	On November 22, 2004 New secretary appointed filed on: 22nd, November 2004 \| officers	Free Download (2 pages)
288a	On November 22, 2004 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (2 pages)
288b	On November 22, 2004 Director resigned filed on: 22nd, November 2004 \| officers	Free Download (1 page)
288a	On November 22, 2004 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (2 pages)
288a	On November 22, 2004 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (2 pages)
288b	On November 22, 2004 Secretary resigned filed on: 22nd, November 2004 \| officers	Free Download (1 page)
288a	On November 22, 2004 New secretary appointed filed on: 22nd, November 2004 \| officers	Free Download (2 pages)
288a	On November 22, 2004 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (2 pages)
288b	On November 22, 2004 Director resigned filed on: 22nd, November 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, November 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2004 \| incorporation	Free Download (16 pages)

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