| Date | Description |
|---|
| 2024-03-22 |
delete general_emails in..@cec.uk.com |
| 2024-03-22 |
delete otherexecutives Chris Ellis |
| 2024-03-22 |
insert cto Patrick Shuker |
| 2024-03-22 |
insert general_emails he..@cec.uk.com |
| 2024-03-22 |
delete email in..@cec.uk.com |
| 2024-03-22 |
delete person David Carmona |
| 2024-03-22 |
delete person James Baxter |
| 2024-03-22 |
insert email he..@cec.uk.com |
| 2024-03-22 |
insert person Nick Heng |
| 2024-03-22 |
insert person Nicola Wells |
| 2024-03-22 |
insert person Nicole Francis |
| 2024-03-22 |
insert person Patrick Shuker |
| 2024-03-22 |
insert person Sally Ali |
| 2024-03-22 |
update person_title Chris Ellis: Production Director => Compliance & Sustainability Director |
| 2024-03-22 |
update person_title Emma Gorman: Client Support Co - Ordinator => Client Relationship Manager |
| 2024-03-22 |
update person_title Mike Stafford: Head of Flexible Energy and Risk Management => Flexible Procurement and Risk Manager |
| 2023-09-29 |
delete person Richard Clark |
| 2023-09-29 |
insert person David Carmona |
| 2023-09-29 |
insert person Emma Nicholls |
| 2023-09-29 |
insert person Gurbinder Nijjar |
| 2023-09-29 |
insert person John Loizou |
| 2023-09-29 |
insert person Nigel Addison-Evans |
| 2023-09-29 |
update person_title Mike Stafford: Project Manager => Head of Flexible Energy and Risk Management |
| 2023-09-29 |
update person_title Natalie Tandi: Client Support Co - Ordinator => Metering & Data Co - Ordinator |
| 2023-09-29 |
update website_status FlippedRobots => OK |
| 2023-07-28 |
update website_status OK => FlippedRobots |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-12-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 2018-06-07 |
delete address TOLLERS FARM DRIVE ROAD OLD COULSDON SURREY CR5 1BN |
| 2018-06-07 |
insert address KINGSGATE 62 HIGH STREET REDHILL UNITED KINGDOM RH1 1SH |
| 2018-06-07 |
update account_ref_month 8 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2019-05-31 => 2019-09-30 |
| 2018-06-07 |
update registered_address |
| 2018-05-23 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
TOLLERS FARM
DRIVE ROAD
OLD COULSDON
SURREY
CR5 1BN |
| 2018-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONTROL ENERGY COSTS HOLDINGS LIMITED / 03/05/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-08 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2016-01-04 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-06 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS ELLIS / 19/08/2014 |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LOCKWOOD OMAN / 19/08/2014 |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN AGER / 19/08/2014 |
| 2014-07-07 |
update account_category FULL => SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-07 |
update num_mort_charges 0 => 2 |
| 2014-07-07 |
update num_mort_outstanding 0 => 2 |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CLEANTHI |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTO CLEANTHI |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA CLEANTHI |
| 2014-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015496150002 |
| 2014-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2014-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015496150001 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-15 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER THOMAS ELLIS |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED DANIEL LOCKWOOD OMAN |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-11 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-01-05 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-12-30 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-01-31 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOHN AGER |
| 2008-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-07 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2000-03-07 |
update statutory_documents ALTERMEMORANDUM22/02/00 |
| 2000-03-07 |
update statutory_documents CAPITALISE £500.00 22/02/00 |
| 2000-03-07 |
update statutory_documents REDESIGNATE SHARES 22/02/00 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-04-21 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1994-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1992-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-22 |
update statutory_documents RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED 02/10/87 |
| 1987-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/87 FROM:
CEC HOUSE
235 VALLEY ROAD
LONDON
SW16 ZAF |
| 1987-10-30 |
update statutory_documents WD 19/10/87 AD 02/10/87---------
£ SI 990@1=990
£ IC 10/1000 |
| 1987-10-29 |
update statutory_documents £ NC 100/10000 |
| 1987-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1981-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |