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ONE BRIGHTON ENERGY SERVICES LIMITED - CHARIOT HOUSE LTD, 44 Grand Parade, Brighton, BN2 9QA, United Kingdom
Company Information
- Company registration number
- 06532006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CHARIOT HOUSE LTD
- 44 Grand Parade
- Brighton
- BN2 9QA
- England CHARIOT HOUSE LTD, 44 Grand Parade, Brighton, BN2 9QA, England UK
Management
- Managing Directors
- BUTLER, Michael John
- KENNAIRD, David Andrew, Dr
- WILLIAMS, Neil Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-12
- Age Of Company 2008-03-12 16 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- One Brighton (New England Quarter) Management Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELFCO (NO.3534) LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
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ONE BRIGHTON ENERGY SERVICES LIMITED Company Description
- ONE BRIGHTON ENERGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06532006. Its current trading status is "live". It was registered 2008-03-12. It was previously called SHELFCO (NO.3534) LIMITED. It has declared SIC or NACE codes as "47990". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-12.It can be contacted at Chariot House Ltd .
Get ONE BRIGHTON ENERGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Brighton Energy Services Limited - CHARIOT HOUSE LTD, 44 Grand Parade, Brighton, BN2 9QA, United Kingdom
- 2008-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-20) - AA
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-14) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA
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confirmation-statement-with-updates (2020-03-16) - CS01
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change-person-director-company-with-change-date (2020-03-16) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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change-person-director-company-with-change-date (2018-03-22) - CH01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-10) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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mortgage-satisfy-charge-full (2016-01-18) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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termination-secretary-company-with-name (2012-02-21) - TM02
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change-person-director-company-with-change-date (2012-09-06) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-15) - AA
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termination-director-company-with-name (2010-03-19) - TM01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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termination-director-company-with-name (2010-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-23) - 395
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legacy (2009-04-20) - 363a
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termination-director-company-with-name (2009-10-08) - TM01
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resolution (2009-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-27) - AP01
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appoint-person-director-company-with-name (2009-10-08) - AP01
keyboard_arrow_right 2008
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memorandum-articles (2008-05-21) - MEM/ARTS
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legacy (2008-05-21) - 287
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legacy (2008-05-21) - 288b
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legacy (2008-05-21) - 288a
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certificate-change-of-name-company (2008-05-01) - CERTNM
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incorporation-company (2008-03-12) - NEWINC