Pretoria Energy Company (arable) Limited. Head office in Chittering. Check Director.

Pretoria Energy Company (arable) Limited, Chittering

Pretoria Energy Company (Arable) Limited is a private limited company. Situated at Padro House Chear Fen, Ely Road, Chittering CB25 9GE, this 8 years old business was incorporated on 2015-12-11 and is classified as "growing of fibre crops" (SIC: 1160).
3 directors can be found in this company: Adam H. (appointed on 31 July 2023), Steven R. (appointed on 11 December 2015), Richard L. (appointed on 11 December 2015).

About
Name: Pretoria Energy Company (arable) Limited
Number: 09912298
Incorporation date: 2015-12-11
End of financial year: 31 December


Address:	Padro House Chear Fen Ely Road Chittering CB25 9GE
SIC code:	1160 - Growing of fibre crops

Company staff

People with significant control

Pretoria Energy Company Holdings Limited

11 December 2018

Address	Padro House Chear Fen, Ely Road, Chittering, Cambridge, Cambridgeshire, CB25 9GE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11133752
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven R.

6 April 2016 - 11 December 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	19,776,470	27,894,919
Total Assets Less Current Liabilities	15,451,172	15,796,060

The due date for Pretoria Energy Company (Arable) Limited confirmation statement filing is 2024-09-18. The latest confirmation statement was submitted on 2023-09-04. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Pretoria Energy Company Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chear Fen, Ely Road, CB25 9GE Chittering, Cambridge, Cambridgeshire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2023-09-04 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-07-31 filed on: 1st, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-04-07 filed on: 16th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-04 filed on: 23rd, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (23 pages)
MR01	Registration of charge 099122980003, created on 2021-12-14 filed on: 17th, December 2021 \| mortgage	Free Download (67 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 25th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-09-04 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 2nd, November 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-09-04 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2019-09-04 filed on: 17th, September 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, January 2019 \| resolution	Free Download (33 pages)
MR01	Registration of charge 099122980002, created on 2018-12-11 filed on: 14th, December 2018 \| mortgage	Free Download (50 pages)
PSC07	Cessation of a person with significant control 2018-12-11 filed on: 12th, December 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-12-11 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-11 filed on: 12th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-11 filed on: 12th, December 2018 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 099122980001 in full filed on: 12th, December 2018 \| mortgage	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018-09-04 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-09-04 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 2017-05-11: 10000.00 GBP filed on: 5th, July 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2016-08-03 filed on: 16th, January 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-08-03 filed on: 16th, January 2017 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-12-10 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 099122980001, created on 2016-02-01 filed on: 4th, February 2016 \| mortgage	Free Download (39 pages)
NEWINC	Incorporation filed on: 11th, December 2015 \| incorporation	Free Download (28 pages)
SH01	Statement of Capital on 2015-12-11: 1.00 GBP capital

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