| Company Name | Cernoch Energy Ltd |
|---|---|
| Directors | Julia Susan Cernoch and Warwick Emil Cernoch |
| Company Status | Active |
| Company Number | 08376048 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2013(11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Julia Susan Cernoch |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Mr Warwick Emil Cernoch |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | Mrs Julia Susan Cernoch |
|---|---|
| Status | Current |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 500 at £1 | Julia Susan Cernoch 50.00% Ordinary |
|---|---|
| 500 at £1 | Warwick Emil Cernoch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,458 |
| Cash | £60,269 |
| Current Liabilities | £30,943 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 15 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 12 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 1 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 22 January 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (3 pages) |
| 22 January 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (3 pages) |
| 1 May 2013 | Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP England on 1 May 2013 (2 pages) |
| 1 May 2013 | Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP England on 1 May 2013 (2 pages) |
| 1 May 2013 | Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP England on 1 May 2013 (2 pages) |
| 23 April 2013 | Registered office address changed from Ledgers Ltd Airport House Purley Way Croydon Surrey Cr0 Oxz United Kingdom on 23 April 2013 (1 page) |
| 23 April 2013 | Registered office address changed from Ledgers Ltd Airport House Purley Way Croydon Surrey Cr0 Oxz United Kingdom on 23 April 2013 (1 page) |
| 25 January 2013 | Incorporation
|
| 25 January 2013 | Incorporation
|