Introduction
Watch Company
C
CRYOBATTERY ONE LIMITED
CRYOBATTERY ONE LIMITED is an active company incorporated on 10 June 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. CRYOBATTERY ONE LIMITED was registered 6 years ago.(SIC: 35140)
Status
active
Active since 6 years ago
Company No
12041852
LTD Company
Age
6 Years
Incorporated 10 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
EGGBOROUGH CRYOBATTERY LIMITED
From: 10 June 2019To: 31 January 2020
Address
First Floor Hobhouse Court Suffolk Street London, SW1Y 4HH,
Previous Addresses
Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF England
From: 9 January 2023To: 24 February 2025
Suite a 6 Honduras Street London EC1Y 0th United Kingdom
From: 21 June 2019To: 9 January 2023
6 Honduras Street London EC1Y 0th United Kingdom
From: 10 June 2019To: 21 June 2019
22 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
14
Officers
1
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
BUTLAND, Richard James
ActiveHobhouse Court, LondonSW1Y 4HH
Born September 1971
Director
Appointed 05 Jun 2023
BUTLAND, Richard James
Hobhouse Court, LondonSW1Y 4HH
Born September 1971
Director
05 Jun 2023
Active
SCHWEINFEST, Matthias
ActiveHobhouse Court, LondonSW1Y 4HH
Born July 1968
Director
Appointed 13 Dec 2024
SCHWEINFEST, Matthias
Hobhouse Court, LondonSW1Y 4HH
Born July 1968
Director
13 Dec 2024
Active
FRENCH, Sarah Anne
Resigned2a Charing Cross Road, LondonWC2H 0HF
Secretary
Appointed 28 Sept 2023
Resigned 11 Oct 2024
FRENCH, Sarah Anne
2a Charing Cross Road, LondonWC2H 0HF
Secretary
28 Sept 2023
Resigned 11 Oct 2024
Resigned
REDDING, Sandra
Resigned2a Charing Cross Road, LondonWC2H 0HF
Secretary
Appointed 03 Jan 2023
Resigned 28 Sept 2023
REDDING, Sandra
2a Charing Cross Road, LondonWC2H 0HF
Secretary
03 Jan 2023
Resigned 28 Sept 2023
Resigned
LONDON REGISTRARS LTD
Resigned6 Honduras Street, LondonEC1Y 0TH
Corporate secretary
Appointed 10 Jun 2019
Resigned 03 Jan 2023
LONDON REGISTRARS LTD
6 Honduras Street, LondonEC1Y 0TH
Corporate secretary
10 Jun 2019
Resigned 03 Jan 2023
Resigned
CAVADA CAMINO, Javier
Resigned6 Honduras Street, LondonEC1Y 0TH
Born November 1975
Director
Appointed 10 Jun 2019
Resigned 08 Apr 2022
CAVADA CAMINO, Javier
6 Honduras Street, LondonEC1Y 0TH
Born November 1975
Director
10 Jun 2019
Resigned 08 Apr 2022
Resigned
FRENCH, Sarah Anne
Resigned2a Charing Cross Road, LondonWC2H 0HF
Born May 1986
Director
Appointed 28 Sept 2023
Resigned 11 Oct 2024
FRENCH, Sarah Anne
2a Charing Cross Road, LondonWC2H 0HF
Born May 1986
Director
28 Sept 2023
Resigned 11 Oct 2024
Resigned
MUIR, Craig Hugh
Resigned2a Charing Cross Road, LondonWC2H 0HF
Born December 1964
Director
Appointed 28 Mar 2022
Resigned 20 Jun 2023
MUIR, Craig Hugh
2a Charing Cross Road, LondonWC2H 0HF
Born December 1964
Director
28 Mar 2022
Resigned 20 Jun 2023
Resigned
PEARCE, Rupert Edward
Resigned2a Charing Cross Road, LondonWC2H 0HF
Born March 1964
Director
Appointed 28 Mar 2022
Resigned 31 Mar 2023
PEARCE, Rupert Edward
2a Charing Cross Road, LondonWC2H 0HF
Born March 1964
Director
28 Mar 2022
Resigned 31 Mar 2023
Resigned
REDDING, Sandra Faye
Resigned2a Charing Cross Road, LondonWC2H 0HF
Born January 1977
Director
Appointed 05 Jun 2023
Resigned 28 Sept 2023
REDDING, Sandra Faye
2a Charing Cross Road, LondonWC2H 0HF
Born January 1977
Director
05 Jun 2023
Resigned 28 Sept 2023
Resigned
SHAH, Rakesh
Resigned6 Honduras Street, LondonEC1Y 0TH
Born July 1984
Director
Appointed 10 Jun 2019
Resigned 09 Dec 2019
SHAH, Rakesh
6 Honduras Street, LondonEC1Y 0TH
Born July 1984
Director
10 Jun 2019
Resigned 09 Dec 2019
Resigned
SOMERSET, David Mark
Resigned6 Honduras Street, LondonEC1Y 0TH
Born June 1956
Director
Appointed 16 Dec 2019
Resigned 08 Apr 2022
SOMERSET, David Mark
6 Honduras Street, LondonEC1Y 0TH
Born June 1956
Director
16 Dec 2019
Resigned 08 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2a Charing Cross Road, LondonWC2H 0HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2024
Cryobattery One Investment Holding Limited
2a Charing Cross Road, LondonWC2H 0HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2024
Active
6 Honduras Street, LondonEC1Y 0TH
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 10 Jun 2019
Ceased 24 Apr 2024
Highview Enterprises Limited
6 Honduras Street, LondonEC1Y 0TH
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
10 Jun 2019
Ceased 24 Apr 2024
Ceased
Filing History
55
Description
Type
Date Filed
Document
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
10 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2024
24 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2024
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
1 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2023
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2019
25 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2019
21 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2019