• UK
  • CADOXTON RESERVE POWER LIMITED - 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

Company Information

Company registration number
09127592
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor, 33 Holborn
London
EC1N 2HT
6th Floor, 33 Holborn, London, EC1N 2HT UK

Management

Managing Directors
BULLARD, Michael John, Dr
FELLOWS, Edward William
Company secretaries
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-07-11
Age Of Company
2014-07-11 10 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
The Fern Power Company Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800ZV6Z7C2B653X25
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2025-07-01
Last Date: 2024-06-17

CADOXTON RESERVE POWER LIMITED Company Description

CADOXTON RESERVE POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 09127592. Its current trading status is "live". It was registered 2014-07-11. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary.It can be contacted at 6Th Floor, 33 Holborn .
More information

Get CADOXTON RESERVE POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cadoxton Reserve Power Limited - 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

2014-07-11 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-03-02) - AGREEMENT2

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  • legacy (2024-03-02) - PARENT_ACC

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  • legacy (2024-03-02) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-02) - AA

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  • confirmation-statement-with-no-updates (2024-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-13) - AP01

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  • legacy (2023-03-30) - AGREEMENT2

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  • legacy (2023-03-30) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-30) - AA

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  • confirmation-statement-with-no-updates (2023-06-30) - CS01

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  • confirmation-statement-with-no-updates (2023-07-04) - CS01

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  • legacy (2023-03-30) - GUARANTEE2

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  • auditors-resignation-company (2022-04-14) - AUD

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  • change-corporate-secretary-company-with-change-date (2022-04-26) - CH04

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  • confirmation-statement-with-no-updates (2022-07-04) - CS01

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  • legacy (2022-03-08) - PARENT_ACC

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  • legacy (2022-03-08) - GUARANTEE2

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  • legacy (2022-03-08) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-08) - AA

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  • accounts-with-accounts-type-small (2021-04-20) - AA

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  • confirmation-statement-with-updates (2021-07-01) - CS01

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  • confirmation-statement-with-no-updates (2020-07-10) - CS01

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  • resolution (2020-03-09) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2020-03-09) - PSC07

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  • notification-of-a-person-with-significant-control (2020-03-09) - PSC02

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  • termination-director-company-with-name-termination-date (2020-03-19) - TM01

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  • accounts-with-accounts-type-small (2020-04-09) - AA

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  • appoint-person-director-company-with-name-date (2020-02-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-27) - TM01

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  • mortgage-satisfy-charge-full (2020-02-27) - MR04

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  • appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04

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  • accounts-with-accounts-type-small (2019-04-03) - AA

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  • mortgage-charge-whole-release-with-charge-number (2019-12-09) - MR05

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  • confirmation-statement-with-updates (2019-07-01) - CS01

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  • mortgage-satisfy-charge-full (2019-12-31) - MR04

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  • appoint-person-director-company-with-name-date (2018-08-08) - AP01

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  • confirmation-statement-with-updates (2018-06-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-11-15) - TM02

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  • change-person-director-company-with-change-date (2018-04-10) - CH01

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  • accounts-with-accounts-type-small (2018-04-06) - AA

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  • termination-secretary-company-with-name-termination-date (2018-02-20) - TM02

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  • termination-director-company-with-name-termination-date (2018-08-13) - TM01

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  • confirmation-statement-with-updates (2017-07-17) - CS01

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  • accounts-with-accounts-type-full (2017-05-23) - AA

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  • appoint-person-secretary-company-with-name-date (2017-10-26) - AP03

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  • termination-director-company-with-name-termination-date (2016-11-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-10) - AP01

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • change-person-secretary-company-with-change-date (2016-06-01) - CH03

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  • appoint-person-secretary-company-with-name-date (2016-05-24) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2016-04-12) - AA

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  • appoint-person-director-company-with-name-date (2016-11-03) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01

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  • capital-name-of-class-of-shares (2016-01-18) - SH08

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  • termination-director-company-with-name-termination-date (2016-01-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01

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  • termination-director-company-with-name-termination-date (2015-03-27) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01

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  • resolution (2015-07-01) - RESOLUTIONS

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  • appoint-corporate-director-company-with-name-date (2015-03-27) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-11) - AP01

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  • change-person-director-company-with-change-date (2015-08-11) - CH01

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  • change-account-reference-date-company-previous-extended (2015-10-20) - AA01

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  • change-person-director-company-with-change-date (2015-11-08) - CH01

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  • capital-alter-shares-subdivision (2015-07-02) - SH02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01

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  • appoint-person-director-company-with-name-date (2014-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-03) - TM01

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  • change-account-reference-date-company-current-shortened (2014-10-27) - AA01

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  • incorporation-company (2014-07-11) - NEWINC

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