| Company Name | P3Eco (Bicester) Limited |
|---|---|
| Company Status | Active |
| Company Number | 06957907 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2009(14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Brigadier Ian Peter Inshaw |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Mr Graham Edward Johnson |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Mr Laurence Edward Brown |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2009(3 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Larkfield School Road Windlesham Surrey GU20 6PB |
| Director Name | Stephen Louis Nardelli |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2010(9 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 12 months |
| Role | Entrepreneur |
| Country of Residence | United States |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 July 2009(same day as company formation) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Mr Timothy John Fenn |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mizpah Old Icknield Way Benson Oxfordshire OX10 6PW |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£5,192 |
| Cash | £1,000 |
| Current Liabilities | £714,192 |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 1 December 2023 | Total exemption full accounts made up to 30 October 2022 (10 pages) |
|---|---|
| 22 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 30 October 2022 | Total exemption full accounts made up to 30 October 2021 (9 pages) |
| 21 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 16 November 2021 | Total exemption full accounts made up to 30 October 2020 (9 pages) |
| 26 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 20 May 2021 | Director's details changed for Brigadier Ian Peter Inshaw on 13 October 2020 (2 pages) |
| 12 April 2021 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 27 October 2020 | Previous accounting period shortened from 31 October 2019 to 30 October 2019 (1 page) |
| 22 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 7 August 2019 | Accounts for a dormant company made up to 31 October 2018 (7 pages) |
| 24 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 25 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 20 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 31 October 2014 | Director's details changed for Stephen Louis Nardelli on 31 October 2014 (2 pages) |
| 31 October 2014 | Director's details changed for Stephen Louis Nardelli on 31 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Graham Edward Johnson on 1 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Graham Edward Johnson on 1 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Graham Edward Johnson on 1 October 2014 (2 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 23 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 30 April 2013 | Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
| 30 April 2013 | Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
| 23 October 2012 | Termination of appointment of Timothy Fenn as a director (1 page) |
| 23 October 2012 | Termination of appointment of Timothy Fenn as a director (1 page) |
| 2 August 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 23 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (8 pages) |
| 23 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (8 pages) |
| 23 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (8 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 15 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 15 June 2012 (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (8 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (8 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (8 pages) |
| 24 January 2011 | Director's details changed for Mr Graham Edward Johnson on 1 January 2011 (2 pages) |
| 24 January 2011 | Director's details changed for Mr Graham Edward Johnson on 1 January 2011 (2 pages) |
| 24 January 2011 | Director's details changed for Mr Graham Edward Johnson on 1 January 2011 (2 pages) |
| 2 September 2010 | Director's details changed for Stephen Louis Nardelli on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Stephen Louis Nardelli on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Stephen Louis Nardelli on 1 September 2010 (2 pages) |
| 29 July 2010 | Appointment of Stephen Louis Nardelli as a director (3 pages) |
| 29 July 2010 | Appointment of Stephen Louis Nardelli as a director (3 pages) |
| 22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (9 pages) |
| 22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (9 pages) |
| 22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (9 pages) |
| 23 February 2010 | Statement of capital following an allotment of shares on 23 February 2010
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| 23 February 2010 | Statement of capital following an allotment of shares on 23 February 2010
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| 19 February 2010 | Statement of capital following an allotment of shares on 16 February 2010
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| 19 February 2010 | Sub-division of shares on 16 February 2010 (5 pages) |
| 19 February 2010 | Resolutions
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| 19 February 2010 | Resolutions
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| 19 February 2010 | Statement of capital following an allotment of shares on 16 February 2010
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| 19 February 2010 | Sub-division of shares on 16 February 2010 (5 pages) |
| 10 February 2010 | Statement of capital following an allotment of shares on 9 February 2010
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| 10 February 2010 | Statement of capital following an allotment of shares on 9 February 2010
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| 10 February 2010 | Statement of capital following an allotment of shares on 9 February 2010
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| 28 November 2009 | Appointment of Mr Laurence Edward Brown as a director (3 pages) |
| 28 November 2009 | Statement of capital following an allotment of shares on 19 November 2009
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| 28 November 2009 | Appointment of Mr Laurence Edward Brown as a director (3 pages) |
| 28 November 2009 | Statement of capital following an allotment of shares on 19 November 2009
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| 26 August 2009 | Director appointed timothy fenn (2 pages) |
| 26 August 2009 | Director appointed brigadier ian peter inshaw (2 pages) |
| 26 August 2009 | Director appointed timothy fenn (2 pages) |
| 26 August 2009 | Director appointed brigadier ian peter inshaw (2 pages) |
| 9 July 2009 | Incorporation (17 pages) |
| 9 July 2009 | Incorporation (17 pages) |