CALON ENERGY (SUTTON BRIDGE) LIMITED
In Administration
General Information
NAME
CALON ENERGY (SUTTON BRIDGE) LIMITED
COMPANY NUMBER
08296825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/2012
(12years old)
WEBSITE
www.calonenergy.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
15/04/2013
19/06/2015
MPF (SUTTON BRIDGE) LIMITED
View all previous names
LONDON
EC4M 7QS
Telephone: 01633530130
TPS: No
10 Fleet Place
LONDON
EC4M 7QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALON ENERGY LIMITED | In Administration | View Report |
| CALON ENERGY (SUTTON BRIDGE) LIMITED | In Administration | View Report |
| SUTTON BRIDGE (TRANSACTIONS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2020 | Change in Reg. Office |
| 03/07/2020 | Irene Otero-Novas Miranda (924197414) has left the board |
| 03/07/2020 | Edward Metcalfe (912438993) has left the board |
Credit Risk Overview
Want to learn more about CALON ENERGY (SUTTON BRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALON ENERGY (SUTTON BRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALON ENERGY (SUTTON BRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2012 - 30/05/2014 (1 years and 6 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
16/11/2012 - Present (12years) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
16/11/2012 - 22/03/2013 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/11/2012 - Present (12years) Born in Sep 1967 |
Resigned | Director |
Current: 21 Past: 66 |
View Report |
|
16/11/2012 - 30/05/2014 (1 years and 6 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2020 | Change in Reg. Office |
| 03/07/2020 | Irene Otero-Novas Miranda (924197414) has left the board |
| 03/07/2020 | Edward Metcalfe (912438993) has left the board |
| 03/07/2020 | Gordon Ian Winston Parsons (918396645) has left the board |
| 09/02/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 20/03/2018 | New Board Member Irene Otero-Novas Miranda (924197414) Appointed |
| 15/01/2018 | Douglas Stuart McLeish (917447459) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 23/12/2016 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 10/07/2015 | ALTER DOMUS (UK) LIMITED (919331872) has left the board |
| 10/07/2015 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 06/04/2015 | New Board Member Kevin McCullough (919335187) Appointed |
| 06/03/2015 | Kevin McCullough (919335187) has left the board |
| 05/03/2015 | New Board Member Michael David Higginbotham (919548024) Appointed |
| 05/03/2015 | Change in Reg. Office |
| 13/02/2015 | Robert Murray Paterson (917742432) has left the board |
| 19/01/2015 | Kevin McCullough (919360968) has left the board |
| 23/12/2014 | New Board Member Kevin McCullough (919360968) Appointed |
| 20/12/2014 | New Annual Return filed |
| 19/12/2014 | Kevin McCullough (919350699) has left the board |
| 19/12/2014 | New Board Member Kevin McCullough (919335187) Appointed |
| 18/12/2014 | New Board Member Kevin McCullough (919350699) Appointed |
| 11/12/2014 | Change in Reg. Office |
| 11/12/2014 | New Company Secretary ALTER DOMUS (UK) LIMITED (919331872) Appointed |
| 30/07/2014 | Serra Erdogmus (917686492) has left the board |
| 30/07/2014 | Klaus Reinisch (912861622) has left the board |
| 30/07/2014 | Glenn Joseph Hubert (917297894) has left the board |
| 30/07/2014 | Teresa Troy (917298041) has left the board |
| 30/07/2014 | Ahmed Ateeq Al Mazrouei (918396619) has left the board |
| 30/07/2014 | Simon Richard Eaves (918396565) has left the board |
| 03/07/2014 | New Accounts filed |
| 13/03/2014 | Gordon Ian Winston Parsons (912856275) has left the board |
| 13/03/2014 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 07/01/2014 | Andrew Bernard Shanta (917672065) has left the board |
| 07/01/2014 | Kevin Edwin Clinton (918271292) has left the board |
| 07/01/2014 | New Board Member Ahmed Ateeq Al Mazrouei (918396619) Appointed |
| 07/01/2014 | New Board Member Simon Richard Eaves (918396565) Appointed |
| 20/12/2013 | New Annual Return filed |
| 18/11/2013 | New Board Member Kevin Edwin Clinton (918271292) Appointed |
| 18/11/2013 | Kevin Edwin Clinton (918279241) has left the board |
| 13/11/2013 | New Board Member Kevin Edwin Clinton (918279241) Appointed |
| 13/11/2013 | Jill Pepall (917544665) has left the board |
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