Introduction
Watch Company
C
CEL FLEET CLEAN ENERGY RESERVE LIMITED
CEL FLEET CLEAN ENERGY RESERVE LIMITED is an active company incorporated on 7 May 2024 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CEL FLEET CLEAN ENERGY RESERVE LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15705197
LTD Company
Age
1 Years
Incorporated 7 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (10 months ago)
Period: 7 May 2024 - 31 December 2024(8 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
22 Old Bond Street 3rd Floor London, W1S 4PY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARK, Steven Andrew
ActiveOld Bond Street, LondonW1S 4PY
Born January 1967
Director
Appointed 07 May 2024
CLARK, Steven Andrew
Old Bond Street, LondonW1S 4PY
Born January 1967
Director
07 May 2024
Active
COULSTON, Benjamin Luke
ActiveOld Bond Street, LondonW1S 4PY
Born February 1985
Director
Appointed 07 May 2024
COULSTON, Benjamin Luke
Old Bond Street, LondonW1S 4PY
Born February 1985
Director
07 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cragside Energy Limited
ActiveOld Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2024
Cragside Energy Limited
Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2024
Active
Filing History
4
Description
Type
Date Filed
Document
24 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2024