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CADOGAN ENERGY SOLUTIONS PLC - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 05718406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- JOLIBOIS, Lilia
- KHALLOUF, Fady
- LEHMANN, Gilbert Jean-Ralph
- MAHAUX, Jacques Albert Leon Ghislain
- MEEUS, Michel
- Company secretaries
- HARBER, Ben
Company Details
- Type of Business
- plc
- Incorporated
- 2006-02-22
- Age Of Company 2006-02-22 18 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 2994 LIMITED
- Legal Entity Identifier (LEI)
- 213800JIBKL29FAK1213
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
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CADOGAN ENERGY SOLUTIONS PLC Company Description
- CADOGAN ENERGY SOLUTIONS PLC is a plc registered in United Kingdom with the Company reg no 05718406. Its current trading status is "live". It was registered 2006-02-22. It was previously called HAMSARD 2994 LIMITED. It has declared SIC or NACE codes as "06100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at 6Th Floor 60 Gracechurch Street .
Get CADOGAN ENERGY SOLUTIONS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadogan Energy Solutions Plc - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2006-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-25) - CS01
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accounts-with-accounts-type-group (2021-06-08) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-13) - CH01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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capital-allotment-shares (2020-06-02) - SH01
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accounts-with-accounts-type-group (2020-06-16) - AA
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resolution (2020-07-13) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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confirmation-statement-with-updates (2019-03-08) - CS01
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legacy (2019-03-28) - RP04CS01
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accounts-with-accounts-type-group (2019-06-25) - AA
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resolution (2019-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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second-filing-of-director-appointment-with-name (2019-12-17) - RP04AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-28) - CS01
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resolution (2018-07-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-26) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-09) - AD01
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appoint-person-secretary-company-with-name-date (2017-02-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-10) - TM02
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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accounts-with-accounts-type-group (2017-06-26) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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auditors-resignation-company (2017-08-23) - AUD
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auditors-resignation-company (2017-09-05) - AUD
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capital-allotment-shares (2017-10-16) - SH01
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resolution (2017-06-29) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-14) - AA
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resolution (2016-07-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-03-02) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-02) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-03-01) - AD04
keyboard_arrow_right 2015
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resolution (2015-07-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-15) - MR01
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termination-secretary-company-with-name-termination-date (2015-03-12) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-12) - AP03
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annual-return-company-with-made-up-date-no-member-list (2015-03-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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accounts-with-accounts-type-group (2015-06-29) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-24) - AP01
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change-person-secretary-company-with-change-date (2014-03-13) - CH03
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annual-return-company-with-made-up-date-no-member-list (2014-03-14) - AR01
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change-person-director-company-with-change-date (2014-06-27) - CH01
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change-registered-office-address-company-with-date-old-address (2014-03-13) - AD01
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accounts-with-accounts-type-group (2014-07-02) - AA
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resolution (2014-07-01) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-03) - CH01
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move-registers-to-sail-company (2013-03-18) - AD03
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move-registers-to-registered-office-company (2013-03-18) - AD04
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annual-return-company-with-made-up-date-no-member-list (2013-03-19) - AR01
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change-sail-address-company-with-old-address (2013-03-19) - AD02
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accounts-with-accounts-type-group (2013-07-03) - AA
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resolution (2013-07-16) - RESOLUTIONS
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memorandum-articles (2013-07-16) - MEM/ARTS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-08) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-03-20) - AR01
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termination-director-company-with-name (2012-06-28) - TM01
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accounts-with-accounts-type-full (2012-07-02) - AA
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resolution (2012-07-13) - RESOLUTIONS
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termination-director-company-with-name (2012-06-19) - TM01
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appoint-person-secretary-company-with-name (2012-10-05) - AP03
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change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
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change-person-director-company-with-change-date (2012-11-08) - CH01
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termination-secretary-company-with-name (2012-10-05) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-12) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-01) - AR01
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change-sail-address-company (2011-04-07) - AD02
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move-registers-to-sail-company (2011-04-08) - AD03
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
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accounts-with-accounts-type-full (2011-06-17) - AA
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termination-director-company-with-name (2011-06-27) - TM01
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resolution (2011-07-01) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-07-12) - CH03
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termination-director-company-with-name (2011-08-03) - TM01
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termination-director-company-with-name (2011-08-04) - TM01
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termination-director-company-with-name (2011-10-24) - TM01
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appoint-person-director-company-with-name (2011-12-15) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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accounts-with-accounts-type-group (2010-07-02) - AA
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termination-director-company-with-name (2010-07-08) - TM01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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resolution (2009-12-20) - RESOLUTIONS
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legacy (2009-12-24) - OC138
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change-person-director-company-with-change-date (2009-11-18) - CH01
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capital-statement-capital-company-with-date-currency-figure (2009-12-24) - SH19
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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certificate-capital-cancellation-share-premium-account (2009-12-24) - CERT21
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accounts-with-accounts-type-group (2009-11-17) - AA
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legacy (2009-06-26) - 288b
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legacy (2009-08-17) - 288b
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legacy (2009-06-10) - 363a
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legacy (2009-06-10) - 288b
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legacy (2009-06-10) - 288a
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legacy (2009-04-29) - 288b
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legacy (2009-04-28) - 288a
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legacy (2009-04-28) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288b
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legacy (2008-04-15) - 288b
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legacy (2008-04-15) - 288a
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legacy (2008-04-02) - 363s
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legacy (2008-03-20) - 88(2)
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resolution (2008-03-08) - RESOLUTIONS
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legacy (2008-03-03) - 88(2)
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legacy (2008-02-11) - 88(2)R
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legacy (2008-02-07) - 88(2)R
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legacy (2008-01-22) - 88(2)R
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legacy (2008-04-23) - 287
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legacy (2008-05-09) - 88(2)
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legacy (2008-05-14) - 288a
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legacy (2008-12-16) - 88(2)
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legacy (2008-06-19) - 122
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resolution (2008-06-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-06-12) - AA
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legacy (2008-06-06) - 88(2)
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legacy (2008-06-05) - 88(2)
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legacy (2008-06-19) - 123
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resolution (2008-05-20) - RESOLUTIONS
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legacy (2008-05-15) - 88(2)
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legacy (2008-05-19) - 288a
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legacy (2008-05-19) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-06-22) - 88(2)R
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legacy (2007-01-26) - 288b
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legacy (2007-02-03) - 287
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legacy (2007-02-03) - 288a
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legacy (2007-02-03) - 288b
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legacy (2007-04-29) - 288a
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legacy (2007-05-04) - 363s
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legacy (2007-05-04) - 88(2)R
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legacy (2007-06-19) - 288b
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legacy (2007-06-19) - 288a
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legacy (2007-07-06) - 88(2)R
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legacy (2007-07-24) - 288a
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resolution (2007-07-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-08-06) - AA
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memorandum-articles (2007-11-07) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-04-07) - 288a
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legacy (2006-04-13) - 288a
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resolution (2006-04-20) - RESOLUTIONS
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auditors-report (2006-04-20) - AUDR
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legacy (2006-04-20) - 43(3)e
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auditors-statement (2006-04-20) - AUDS
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legacy (2006-03-28) - 122
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legacy (2006-04-20) - 43(3)
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legacy (2006-03-28) - 123
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-03-28) - 288b
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incorporation-company (2006-02-22) - NEWINC
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accounts-balance-sheet (2006-04-20) - BS
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re-registration-memorandum-articles (2006-04-20) - MAR
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legacy (2006-03-28) - 287
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resolution (2006-05-10) - RESOLUTIONS
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legacy (2006-03-28) - 225
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legacy (2006-12-15) - 288a
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legacy (2006-10-11) - 88(2)O
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legacy (2006-10-03) - 88(2)R
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legacy (2006-09-26) - 288b
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legacy (2006-08-23) - 88(2)R
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legacy (2006-08-18) - 88(2)R
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legacy (2006-05-26) - 88(2)R
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certificate-change-of-name-re-registration-private-to-public-limited-company (2006-04-20) - CERT7
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legacy (2006-05-25) - 88(2)R
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legacy (2006-05-10) - 288a
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statement-of-affairs (2006-05-10) - SA
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legacy (2006-05-10) - 88(2)R
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legacy (2006-05-15) - 288a
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legacy (2006-03-28) - 288a