Ci Beatrice Ii Facility (bowl) Limited. Head office in London. Check Director.

Ci Beatrice Ii Facility (bowl) Limited, London

About
Name: Ci Beatrice Ii Facility (bowl) Limited
Number: 10051056
Incorporation date: 2016-03-08
End of financial year: 31 December


Address:	C/o Interpath Ltd 10 Fleet Place London EC4M 7RB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ci Beatrice Ii Facility (Ci Ii) Limited

6 April 2016

Address	Ci Biomass Management Limited Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, South Yorkshire, S60 5WG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	10047532
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ci Beatrice Ii Facility (Bowl) Limited was dissolved on 2023-10-03. Ci Beatrice Ii Facility (bowl) was a private limited company that was situated at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. The company (formed on 2016-03-08) was run by 1 director.
Director Mark N. who was appointed on 09 December 2021.

The company was classified as "activities of other holding companies n.e.c." (64209). The last confirmation statement was filed on 2021-10-08 and last time the statutory accounts were filed was on 31 December 2019.

Company filing

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Type		Free download
AD01	New registered office address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Change occurred on June 30, 2022. Company's previous address: 10 Fleet Place London EC4M 7QS. filed on: 30th, June 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Change occurred on June 30, 2022. Company's previous address: 10 Fleet Place London EC4M 7QS. filed on: 30th, June 2022 \| address	Free Download (2 pages)
AD01	New registered office address 10 Fleet Place London EC4M 7QS. Change occurred on January 6, 2022. Company's previous address: Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England. filed on: 6th, January 2022 \| address	Free Download (2 pages)
AP01	On December 9, 2021 new director was appointed. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2021 filed on: 9th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 9, 2021 filed on: 9th, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates October 8, 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG. Change occurred on March 3, 2021. Company's previous address: Ci Biomass Management Limited Amp Technology Centre Advanced Manufacturing Park Brunel Way, Rotherham South Yorkshire S60 5WG England. filed on: 3rd, March 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, January 2021 \| resolution	Free Download (2 pages)
SH19	Capital declared on January 29, 2021: 5300124.00 GBP filed on: 29th, January 2021 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 20/01/21 filed on: 29th, January 2021 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 29th, January 2021 \| capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, November 2020 \| accounts	Free Download (19 pages)
CH04	Secretary's name changed on October 8, 2020 filed on: 8th, October 2020 \| officers	Free Download (1 page)
CH04	Secretary's name changed on October 8, 2020 filed on: 8th, October 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control October 8, 2020 filed on: 8th, October 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Ci Biomass Management Limited Amp Technology Centre Advanced Manufacturing Park Brunel Way, Rotherham South Yorkshire S60 5WG. Change occurred on October 8, 2020. Company's previous address: C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England. filed on: 8th, October 2020 \| address	Free Download (1 page)
CH01	On October 8, 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CH01	On October 8, 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 8, 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG. Change occurred on February 24, 2020. Company's previous address: C/O Templeborough Biomass River View Sheffield Road Rotherham United Kingdom S60 1FA United Kingdom. filed on: 24th, February 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates October 22, 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on July 31, 2019: 5300124.00 GBP filed on: 11th, October 2019 \| capital	Free Download (3 pages)
CH01	On October 1, 2019 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
CH01	On October 3, 2019 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
CH01	On October 1, 2019 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
CH01	On October 1, 2019 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, August 2019 \| accounts	Free Download (19 pages)
CAP-SS	Solvency Statement dated 09/07/19 filed on: 30th, July 2019 \| insolvency	Free Download (1 page)
SH19	Capital declared on July 30, 2019: 124.00 GBP filed on: 30th, July 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 30th, July 2019 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, July 2019 \| resolution	Free Download (1 page)
AP04	Appointment (date: May 2, 2019) of a secretary filed on: 9th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 15, 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
CH01	On February 19, 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 19, 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
CH04	Secretary's name changed on February 19, 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
AD01	New registered office address C/O Templeborough Biomass River View Sheffield Road Rotherham United Kingdom S60 1FA. Change occurred on February 19, 2019. Company's previous address: Templeborough Biomass Power Plant River View Sheffield Road Rotherham United Kingdom S60 1FA. filed on: 19th, February 2019 \| address	Free Download (1 page)
AD01	New registered office address River View Sheffield Road Rotherham United Kingdom S60 1FA. Change occurred on November 1, 2018. Company's previous address: First Floor Temple Back 10 Temple Back Bristol BS1 6FL England. filed on: 1st, November 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates March 15, 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address First Floor Temple Back 10 Temple Back Bristol BS1 6FL. Change occurred on March 15, 2018. Company's previous address: C/O Wfw Legal Services Limited 15 Appold Street London EC2A 2HB United Kingdom. filed on: 15th, March 2018 \| address	Free Download (1 page)
AP03	Appointment (date: September 28, 2017) of a secretary filed on: 15th, March 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on November 6, 2017: 124.00 GBP filed on: 15th, March 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, November 2017 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 3rd, November 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates March 7, 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on August 29, 2016: 60.00 GBP filed on: 21st, November 2016 \| capital	Free Download (8 pages)
SH01	Capital declared on May 18, 2016: 34.00 GBP filed on: 13th, June 2016 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2016 \| incorporation	Free Download (23 pages)

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