Cheshire Cavity Storage 1 Limited. Head office in London. Check Director.

Cheshire Cavity Storage 1 Limited, London

Cheshire Cavity Storage 1 Limited is a private limited company. Once, it was called Broomco (4120) Limited (it was changed on 2007-12-11). Registered at 90 Whitfield Street, London W1T 4EZ, the above-mentioned 16 years old company was incorporated on 2007-11-27 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Mark H. (appointed on 01 April 2023), David T. (appointed on 05 February 2018).

About
Name: Cheshire Cavity Storage 1 Limited
Number: 06438979
Incorporation date: 2007-11-27
End of financial year: 31 December


Address:	90 Whitfield Street London W1T 4EZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Edf Energy (Thermal Generation) Limited

31 October 2019

Address	90 Whitfield Street, London, W1T 4EZ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4267569
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cheshire Cavity Storage Group Limited

6 April 2016 - 31 October 2019

Address	90 Whitfield Street, London, W1T 4EZ, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3875121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cheshire Cavity Storage 1 Limited confirmation statement filing is 2024-05-31. The previous one was filed on 2023-05-17. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Edf Energy (Thermal Generation) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Whitfield Street, W1T 4EZ London. Cheshire Cavity Storage Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Whitfield Street, W1T 4EZ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (35 pages)
AP01	New director appointment on 2023/04/01. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/01 filed on: 11th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, September 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, October 2020 \| accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 2020/05/01 filed on: 21st, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/01 filed on: 29th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/01 filed on: 27th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (28 pages)
CH01	On 2019/04/30 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
CH01	On 2018/01/09 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2018/06/06. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/06. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/06 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/02/05. filed on: 15th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/05 filed on: 14th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/22 filed on: 12th, January 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 40 Grosvenor Place Victoria London SW1X 7EN on 2018/01/09 to 90 Whitfield Street London W1T 4EZ filed on: 9th, January 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/15 filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/10/01. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (18 pages)
CH01	On 2015/07/28 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/15 filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/15 capital
TM01	Director's appointment terminated on 2015/04/28 filed on: 7th, May 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/04/28. filed on: 7th, May 2015 \| officers
AP01	New director appointment on 2015/04/28. filed on: 7th, May 2015 \| officers
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2014/07/01. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/13 filed on: 13th, June 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/06/04. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/15 filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/29 capital
AP01	New director appointment on 2014/01/06. filed on: 6th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/03 filed on: 3rd, January 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/15 filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/15 filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, April 2012 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2012/04/24 filed on: 24th, April 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/04/24. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/15 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2011/05/10. filed on: 10th, May 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/04/06 filed on: 6th, April 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/03/29 filed on: 29th, March 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, February 2011 \| resolution	Free Download (24 pages)
AP01	New director appointment on 2010/10/14. filed on: 14th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/13 filed on: 13th, October 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/15 filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
CH03	On 2010/01/11 secretary's details were changed filed on: 11th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/27 filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 13th, August 2009 \| auditors	Free Download (1 page)
288a	On 2009/08/06 Director appointed filed on: 6th, August 2009 \| officers	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 1st, August 2009 \| auditors	Free Download (1 page)
288b	On 2009/07/27 Appointment terminated director and secretary filed on: 27th, July 2009 \| officers	Free Download (1 page)
288b	On 2009/07/27 Appointment terminated director filed on: 27th, July 2009 \| officers	Free Download (1 page)
288b	On 2009/07/27 Appointment terminated director filed on: 27th, July 2009 \| officers	Free Download (1 page)
288a	On 2009/07/27 Secretary appointed filed on: 27th, July 2009 \| officers	Free Download (2 pages)
288b	On 2009/07/27 Appointment terminated director filed on: 27th, July 2009 \| officers	Free Download (1 page)
288a	On 2009/07/27 Director appointed filed on: 27th, July 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 27/07/2009 from c/o british salt LIMITED cledford lane middlewich cheshire CW10 0JP filed on: 27th, July 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, July 2009 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, March 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 03/12/2008 from c/o cheshire salt holdings LIMITED, cledford lane middlewich cheshire CW10 0JP filed on: 3rd, December 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, December 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 2nd, December 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2008 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2008 \| resolution	Free Download (3 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, December 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, December 2007 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed broomco (4120) LIMITEDcertificate issued on 11/12/07 filed on: 11th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed broomco (4120) LIMITEDcertificate issued on 11/12/07 filed on: 11th, December 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, November 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, November 2007 \| incorporation	Free Download (18 pages)

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