CATHKIN ENERGY STORAGE LIMITED
| Status | ACTIVE |
| Company No. | 13341612 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2021 |
| Age | 3 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CATHKIN ENERGY STORAGE LIMITED is an active private limited company with number 13341612. It was incorporated 3 years, 2 months, 4 days ago, on 16 April 2021. The company address is Rooms 481 - 499, Second Floor Salisbury House Rooms 481 - 499, Second Floor Salisbury House, London, EC2M 5SQ, England.
Company Fillings
Capital allotment shares
Date: 20 Dec 2023
Action Date: 30 Nov 2023
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2023-11-30
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Notification of a person with significant control
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Engie Uk Holdings Limited
Notification date: 2023-06-14
Documents
Cessation of a person with significant control
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ip Karugamo Holdings (Uk) Limited
Cessation date: 2023-06-14
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-20
Officer name: Andrew Lee Archer
Documents
Notification of a person with significant control
Date: 01 Nov 2022
Action Date: 27 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-10-27
Psc name: Ip Karugamo Holdings (Uk) Limited
Documents
Cessation of a person with significant control
Date: 01 Nov 2022
Action Date: 27 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Intelligent Land Investments (Battery Storage) Ltd
Cessation date: 2022-10-27
Documents
Appoint person secretary company with name date
Date: 01 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-27
Officer name: Neil Anderson
Documents
Appoint person director company with name date
Date: 01 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Hertoghe
Appointment date: 2022-10-27
Documents
Appoint person director company with name date
Date: 01 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-27
Officer name: Mr Robert John Wells
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-27
Officer name: Mark Thomas Wilson
Documents
Appoint person director company with name date
Date: 01 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-27
Officer name: Mr Kevin Adrian Dibble
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robert Sutton
Termination date: 2022-10-27
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-27
Officer name: Carl David Sutton
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hitchcox
Termination date: 2022-10-27
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Mark Hall
Termination date: 2022-10-27
Documents
Termination secretary company with name termination date
Date: 01 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tracey Jayne Salisbury
Termination date: 2022-10-27
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Address
Type: AD01
New address: Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ
Change date: 2022-11-01
Old address: Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB England
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Change account reference date company previous shortened
Date: 12 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 24 Jun 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Notification of a person with significant control
Date: 24 Jun 2021
Action Date: 23 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-23
Psc name: Intelligent Land Investments (Battery Storage) Ltd
Documents
Cessation of a person with significant control
Date: 24 Jun 2021
Action Date: 23 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-23
Psc name: Abbey Properties Cambridgeshire Limited
Documents
Appoint person director company with name date
Date: 24 Jun 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Hitchcox
Appointment date: 2021-06-23
Documents
Appoint person director company with name date
Date: 24 Jun 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-23
Officer name: Mr Mark Thomas Wilson
Documents
Appoint person director company with name date
Date: 24 Jun 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-23
Officer name: Mr Jonathan Mark Hall
Documents
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