Established Business Limited, Newport
Established Business Limited is a private limited company. Situated at Severn Power Station West Nash Road, Nash, Newport NP18 2BZ, this 3 years old company was incorporated on 2020-07-22 and is categorised as "activities of head offices" (SIC: 70100).2 directors can be found in this business: Jeffrey H. (appointed on 08 September 2020), Scott M. (appointed on 08 September 2020).
| About | |
|---|---|
| Name: Established Business Limited | |
| Number: 12761659 | |
| Incorporation date: 2020-07-22 | |
| End of financial year: 31 March |
| Address: |
Severn Power Station West Nash Road Nash Newport NP18 2BZ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Calon Energy Limited
8 September 2020
| Address | Kpmg 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09020390 |
| Nature of control: |
75,01-100% shares |
Cfs Secretaries Limited
22 July 2020 - 8 September 2020
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
22 July 2020 - 8 September 2020
| Nature of control: |
significiant influence or control |
The due date for Established Business Limited confirmation statement filing is 2024-09-23. The most recent confirmation statement was submitted on 2023-09-09. The target date for the next accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.
3 persons of significant control are reported in the official register, namely: Calon Energy Limited has over 3/4 of shares. This corporate PSC can be reached at 15 Canada Square, Canary Wharf, E14 5GL London. Cfs Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster, South Yorkshire.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th September 2023 filed on: 4th, October 2023 | confirmation statement |
Free Download
(3 pages)
|