Climate Energy Services Ltd

Company Name	Climate Energy Services Ltd
Company Status	Dissolved
Company Number	06575500
Category	Private Limited Company
Incorporation Date	24 April 2008(16 years ago)
Dissolution Date	19 November 2020 (3 years, 5 months ago)
Previous Names	Cen (Trading) Limited and Cen Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Andrew Holmes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2010(1 year, 12 months after company formation)
Appointment Duration	10 years, 7 months (closed 19 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Director Name	Dr Dominic Edward Gooding
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	17 Lancaster Avenue London SE27 9EL

Director Name	Mr Kevin Herriott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Goldcrest Way Purley Surrey CR8 3QW

Secretary Name	Mr Dominic Edward Gooding
Nationality	British
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	17 Lancaster Avenue London SE27 9EL

Director Name	Julie McKeown
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(1 year, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countrywide House Freebournes Road Witham Essex CM8 3UN

Secretary Name	Julie McKeown
Nationality	British
Status	Resigned
Appointed	23 April 2010(1 year, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Countrywide House Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Mark Dingad Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countrywide House Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Mizanal Choudhury
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(6 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Location

Registered Address	Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Financials

Year	2012
Turnover	£4,657,044
Gross Profit	£1,517,506
Net Worth	£2,022,942
Cash	£127,396
Current Liabilities	£5,603,695

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2016	Administrator's progress report to 30 September 2016 (29 pages)
17 October 2016	Appointment of a voluntary liquidator (1 page)
30 September 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
10 June 2016	Administrator's progress report to 6 April 2016 (25 pages)
5 January 2016	Result of meeting of creditors (2 pages)
29 December 2015	Result of meeting of creditors (86 pages)
8 December 2015	Statement of administrator's proposal (85 pages)
10 November 2015	Statement of affairs with form 2.14B (7 pages)
20 October 2015	Registered office address changed from Countrywide House Freebournes Road Witham Essex CM8 3UN to Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 20 October 2015 (2 pages)
16 October 2015	Appointment of an administrator (1 page)
5 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
19 December 2014	Appointment of Mr Mizanal Choudhury as a director on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Mark Dingad Davies as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Julie Mckeown as a secretary on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Julie Mckeown as a director on 19 December 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
27 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
29 April 2014	Change of accounting reference date (3 pages)
19 November 2013	Appointment of Mr Mark Dingad Davies as a director (2 pages)
12 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Full accounts made up to 31 July 2012 (16 pages)
12 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Julie Mckeown. (5 pages)
4 April 2013	Director's details changed for Andrew Holmes on 4 April 2013 (2 pages)
4 April 2013	Secretary's details changed for Julie Mckeown on 4 April 2013 (1 page)
4 April 2013	Director's details changed for Julie Mckeown on 4 April 2013 (2 pages)
4 April 2013	Secretary's details changed for Julie Mckeown on 4 April 2013 (1 page)
4 April 2013	Director's details changed for Andrew Holmes on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Julie Mckeown on 4 April 2013 (2 pages)
16 July 2012	Full accounts made up to 31 July 2011 (15 pages)
8 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 July 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Company name changed cen services LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-01 (2 pages)
7 June 2011	Change of name notice (2 pages)
7 June 2011	Auditor's resignation (1 page)
1 June 2011	Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 1 June 2011 (1 page)
21 April 2011	Full accounts made up to 31 July 2010 (13 pages)
11 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 May 2010 (2 pages)
4 May 2010	Appointment of Julie Mckeown as a secretary (3 pages)
4 May 2010	Appointment of Julie Mckeown as a director ANNOTATION A second filing AP01 was registered on 12/04/13. (4 pages)
4 May 2010	Appointment of Andrew Holmes as a director (3 pages)
4 May 2010	Registered office address changed from 8Th Floor Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 4 May 2010 (2 pages)
4 May 2010	Current accounting period extended from 31 March 2010 to 31 July 2010 (3 pages)
4 May 2010	Termination of appointment of Dominic Gooding as a director (2 pages)
4 May 2010	Termination of appointment of Kevin Herriott as a director (2 pages)
4 May 2010	Termination of appointment of Dominic Gooding as a secretary (2 pages)
4 May 2010	Registered office address changed from 8Th Floor Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 4 May 2010 (2 pages)
2 February 2010	Director's details changed for Mr Dominic Edward Gooding on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Dominic Edward Gooding on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Mr Dominic Edward Gooding on 1 October 2009 (1 page)
2 February 2010	Secretary's details changed for Mr Dominic Edward Gooding on 1 October 2009 (1 page)
5 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
11 May 2009	Return made up to 24/04/09; full list of members (3 pages)
25 November 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
4 November 2008	Memorandum and Articles of Association (6 pages)
27 October 2008	Company name changed cen (trading) LIMITED\certificate issued on 28/10/08 (2 pages)
24 April 2008	Incorporation (17 pages)

Climate Energy Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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