Cinque Energy Solutions Limited. Head office in Aldershot. Check Director.

Cinque Energy Solutions Limited, Aldershot

Cinque Energy Solutions Limited is a private limited company. Formerly, it was called Cinque Limited (it was changed on 2012-11-23). Located at Unit 9, Pegasus Court, North Lane, Aldershot GU12 4QP, the above-mentioned 20 years old business was incorporated on 2003-08-06 and is categorised as "repair of other equipment" (Standard Industrial Classification: 33190).
5 directors can be found in the business: Christopher M. (appointed on 26 October 2023), James E. (appointed on 23 March 2023), Simon W. (appointed on 23 March 2023).

About
Name: Cinque Energy Solutions Limited
Number: 04858623
Incorporation date: 2003-08-06
End of financial year: 31 March


Address:	Unit 9 Pegasus Court, North Lane Aldershot GU12 4QP
SIC code:	33190 - Repair of other equipment

Company staff

People with significant control

Ab Group Facilities Management Limited

22 March 2023

Address	Chancery House 3 Hatchlands Road, Redhill, RH1 6AA, England
Legal authority	Companies Act 2006
Legal form	Limited Company (Limited By Shares)
Country registered	England
Place registered	England And Wales
Registration number	13119882
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Melanie B.

6 August 2017 - 21 June 2023

Nature of control:	25-50% shares

Terence G.

6 August 2017 - 21 June 2023

Nature of control:	25-50% shares

David J.

6 August 2017 - 22 March 2023

Nature of control:	25-50% shares

Lee B.

6 August 2017 - 16 April 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	770,364	736,545	967,079	1,850,229	1,850,229	1,986,144	659,888	897,904	832,042	696,434	661,009	653,126
Total Assets Less Current Liabilities	176,092	226,149	251,950	237,815	237,815	328,843	263,839	360,516	487,449	438,082	355,520	420,040
Number Shares Allotted	-	31,130	30,630	23,315	23,315	18,290	-	-	-	-	-	-
Shareholder Funds	169,204	219,540	246,128	232,997	232,997	322,819	-	-	-	-	-	-
Tangible Fixed Assets	59,491	51,537	45,257	31,083	31,083	35,852	-	-	-	-	-	-
Fixed Assets	-	-	45,257	31,083	31,083	35,852	-	-	-	-	-	-

The deadline for Cinque Energy Solutions Limited confirmation statement filing is 2024-02-06. The most current one was sent on 2023-01-23. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

5 persons of significant control are listed in the official register, namely: Ab Group Facilities Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Hatchlands Road, RH1 6AA Redhill. Melanie B. that owns 1/2 or less of shares. Terence G. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 7th, December 2021 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 20th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, November 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, October 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
SH01	182.90 GBP is the capital in company's statement on Wednesday 30th March 2016 filed on: 13th, June 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 10th, May 2016 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 30th March 2016182.90 GBP filed on: 10th, May 2016 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 6th August 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
SH03	Own shares purchase filed on: 19th, March 2015 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Monday 23rd February 2015233.15 GBP filed on: 19th, March 2015 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 6th August 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 18th March 2014306.00 GBP filed on: 18th, March 2014 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 18th, March 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 6th August 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 6th August 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to Saturday 31st March 2012. Originally it was Tuesday 28th February 2012 filed on: 20th, January 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 16th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 6th August 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (6 pages)
SH02	Sub-division of shares on Monday 21st February 2011 filed on: 25th, March 2011 \| capital	Free Download (5 pages)
SH01	165.00 GBP is the capital in company's statement on Monday 21st February 2011 filed on: 25th, March 2011 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 26th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 6th August 2010 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 9th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 1st September 2009 filed on: 1st, September 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 8th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 26th September 2008 filed on: 26th, September 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 4th, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 4th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 10th, December 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 10th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 7th August 2006 filed on: 7th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 7th August 2006 filed on: 7th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 31st August 2005 filed on: 31st, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 31st August 2005 filed on: 31st, August 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 2nd, June 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 2nd, June 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 25th, February 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 25th, February 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 29/02/04 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 29/02/04 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 8th September 2004 filed on: 8th, September 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/09/04 annual return
363s	Annual return made up to Wednesday 8th September 2004 filed on: 8th, September 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/09/04 annual return
88(2)R	Alloted 60 shares on Monday 2nd August 2004. Value of each share 1 £, total number of shares: 221. filed on: 8th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 60 shares on Monday 2nd August 2004. Value of each share 1 £, total number of shares: 221. filed on: 8th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 160 shares on Wednesday 7th January 2004. Value of each share 1 £, total number of shares: 161. filed on: 6th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 160 shares on Wednesday 7th January 2004. Value of each share 1 £, total number of shares: 161. filed on: 6th, February 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, August 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, August 2003 \| incorporation	Free Download (12 pages)

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