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CRYOBATTERY ONE LIMITED - Pennine Place 2a Charing Cross Road, Pennine Place, London, WC2H 0HF, United Kingdom
Company Information
- Company registration number
- 12041852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pennine Place 2a Charing Cross Road
- Pennine Place
- London
- WC2H 0HF
- England Pennine Place 2a Charing Cross Road, Pennine Place, London, WC2H 0HF, England UK
Management
- Managing Directors
- BUTLAND, Richard James
- FRENCH, Sarah Anne
- Company secretaries
- FRENCH, Sarah Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-10
- Age Of Company 2019-06-10 5 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- -
- Cryobattery One Investment Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EGGBOROUGH CRYOBATTERY LIMITED
- Legal Entity Identifier (LEI)
- 9845009BA1FBBFOAL451
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-07-06
- Last Date: 2024-06-22
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CRYOBATTERY ONE LIMITED Company Description
- CRYOBATTERY ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 12041852. Its current trading status is "live". It was registered 2019-06-10. It was previously called EGGBOROUGH CRYOBATTERY LIMITED. It has declared SIC or NACE codes as "35140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Pennine Place 2A Charing Cross Road .
Get CRYOBATTERY ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cryobattery One Limited - Pennine Place 2a Charing Cross Road, Pennine Place, London, WC2H 0HF, United Kingdom
- 2019-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CRYOBATTERY ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12041852#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12041852#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12041852#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-13) - MR01
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resolution (2024-05-04) - RESOLUTIONS
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memorandum-articles (2024-05-04) - MA
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capital-allotment-shares (2024-05-02) - SH01
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notification-of-a-person-with-significant-control (2024-05-01) - PSC02
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cessation-of-a-person-with-significant-control (2024-05-01) - PSC07
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confirmation-statement-with-updates (2024-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-26) - AA
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appoint-person-secretary-company-with-name-date (2023-10-02) - AP03
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-02) - TM02
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-09) - AD01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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accounts-with-accounts-type-unaudited-abridged (2022-09-12) - AA
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change-person-director-company-with-change-date (2022-08-15) - CH01
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confirmation-statement-with-updates (2022-06-20) - CS01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-02) - CH01
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confirmation-statement-with-updates (2021-06-17) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-29) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-21) - AA
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resolution (2020-02-10) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-22) - CS01
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resolution (2020-01-31) - RESOLUTIONS
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keyboard_arrow_right 2019
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incorporation-company (2019-06-10) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
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change-account-reference-date-company-current-shortened (2019-07-25) - AA01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
