CR

CESONIUS RESERVE POWER LTD

Dissolved

Company number 09379845

London · Incorporated 8 January 2015

6th Floor 33 Holborn, London, England, EC1N 2HT

Last updated on 14 September 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,000,000
Shares allotted
10,000,001
Latest round
2 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026
  • TM TRADING LIMITED (100.0%)
Total shares
1,000
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £0.010
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TM TRADING LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Tm Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2020

Funding

2 funding rounds
2 April 2015
ORDINARY SHARES · 5,748,550 shares allotted
£5,748,549
30 January 2015
ORDINARY SHARES · 4,251,451 shares allotted
£4,251,451
Total (2 rounds, 10,000,001 shares)
£10,000,000

Filing history

Gazette Dissolved Voluntary
Gazette
28 September 2021 View
Gazette Notice Voluntary
Gazette
13 July 2021 View
Dissolution Application Strike Off Company
Dissolution
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Second Filing Of Director Termination With Name
Officers
2 June 2020 View
Second Filing Of Director Appointment With Name
Officers
19 May 2020 View
Second Filing Of Director Termination With Name
Officers
19 May 2020 View
Second Filing Of Director Appointment With Name
Officers
19 May 2020 View
Accounts With Accounts Type Small
Accounts
9 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Resolution
Resolution
2 March 2020 View
Legacy
Insolvency
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Legacy
Capital
27 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 February 2020 View
Resolution
Resolution
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Change Person Director Company With Change Date
Officers
8 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2015 View
Resolution
Resolution
1 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Resolution
Resolution
20 April 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Resolution
Resolution
19 February 2015 View
Capital Allotment Shares
Capital
2 February 2015 View
Incorporation Company
Incorporation
8 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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