Control Energy Costs Holdings Limited. Head office in Redhill. Check Director.

Control Energy Costs Holdings Limited, Redhill

Control Energy Costs Holdings Limited is a private limited company. Registered at Kingsgate, 62 High Street, Redhill RH1 1SH, the aforementioned 11 years old firm was incorporated on 2013-02-26 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this firm: Philip A. (appointed on 29 May 2014), Christopher E. (appointed on 29 May 2014), Daniel O. (appointed on 29 May 2014).

About
Name: Control Energy Costs Holdings Limited
Number: 08420036
Incorporation date: 2013-02-26
End of financial year: 31 December


Address:	Kingsgate 62 High Street Redhill RH1 1SH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Aeo Associates Limited

6 April 2016

Address	Kingsgate 62 High Street, Redhill, Surrey, RH1 1SH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08966520
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Control Energy Costs Holdings Limited confirmation statement filing is 2024-01-12. The latest confirmation statement was filed on 2022-12-29. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Aeo Associates Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 62 High Street, RH1 1SH Redhill, Surrey.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 29th Dec 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 29th Dec 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, April 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 29th Dec 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
CH01	On Mon, 28th Feb 2022 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 28th Feb 2022 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 28th Feb 2022 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 29th Dec 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 29th Dec 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, May 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 29th Dec 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 26th Feb 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 23rd, May 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from Tollers Farm Drive Road Old Coulsdon Surrey CR5 1BN on Fri, 18th May 2018 to Kingsgate 62 High Street Redhill RH1 1SH filed on: 18th, May 2018 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 3rd May 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 9th, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 26th Feb 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 26th Feb 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 23rd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2016 filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 1500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 11th, January 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 17th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Feb 2015 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Mar 2015: 1500.00 GBP capital
CH01	On Tue, 19th Aug 2014 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 19th Aug 2014 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from Tollers Farm Drive Road Old Coulsdon Surrey CR5 1BN England on Fri, 5th Sep 2014 to Tollers Farm Drive Road Old Coulsdon Surrey CR5 1BN filed on: 5th, September 2014 \| address	Free Download (1 page)
CH01	On Tue, 19th Aug 2014 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 19th Aug 2014 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD on Fri, 5th Sep 2014 to Tollers Farm Drive Road Old Coulsdon Surrey CR5 1BN filed on: 5th, September 2014 \| address	Free Download (1 page)
CH01	On Tue, 19th Aug 2014 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 19th Aug 2014 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 19th Aug 2014 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 24th Jun 2014 new director was appointed. filed on: 24th, June 2014 \| officers	Free Download (3 pages)
AP01	On Tue, 24th Jun 2014 new director was appointed. filed on: 24th, June 2014 \| officers	Free Download (3 pages)
AP01	On Tue, 24th Jun 2014 new director was appointed. filed on: 24th, June 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 24th Jun 2014 filed on: 24th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 16th, June 2014 \| accounts	Free Download (9 pages)
MR01	Registration of charge 084200360002 filed on: 6th, June 2014 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 084200360001 filed on: 31st, May 2014 \| mortgage	Free Download (41 pages)
AA01	Previous accounting period shortened to Sat, 31st Aug 2013 filed on: 25th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Feb 2014 filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 31st Jul 2013: 1000.00 GBP filed on: 30th, August 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 31st Jul 2013: 1500.00 GBP filed on: 13th, August 2013 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, August 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, August 2013 \| resolution
NEWINC	Certificate of incorporation filed on: 26th, February 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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