CRC NEW ENERGY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CRC NEW ENERGY (UK) LIMITED
COMPANY NUMBER
11081865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/11/2017
(7years old)
WEBSITE
NORTONROSEFULBRIGHT.COM
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2023 | Confirmation Statement (CS01) | other | |
| 14/08/2023 | Annual Accounts. (AA) | accounts | |
| 03/04/2023 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| CRC NEW ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Gao Li (930722302) Appointed |
Credit Risk Overview
Want to learn more about CRC NEW ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRC NEW ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRC NEW ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2018 - Present (6 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2017 - Present (7years) Born in Jul 1991 |
Resigned | Director |
Current: 8 Past: 183 |
View Report |
|
24/11/2017 - 26/03/2020 (2 years and 4 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2023 | Confirmation Statement (CS01) | other | |
| 14/08/2023 | Annual Accounts. (AA) | accounts | |
| 03/04/2023 | Change of director’s details (CH01) | officers | |
| 27/03/2023 | Appointment of director (AP01) | officers | |
| 24/03/2023 | Termination of appointment of director (TM01) | officers | |
| 25/01/2023 | Confirmation Statement (CS01) | other | |
| 30/08/2022 | Annual Accounts. (AA) | accounts | |
| 21/12/2021 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 23/12/2020 | Confirmation Statement (CS01) | other | |
| 29/07/2020 | Annual Accounts. (AA) | accounts | |
| 09/04/2020 | No description (RESOLUTIONS) | other | |
| 09/04/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 09/04/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 09/04/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 02/04/2020 | Termination of appointment of director (TM01) | officers | |
| 02/04/2020 | Appointment of director (AP01) | officers | |
| 20/12/2019 | Confirmation Statement (CS01) | other | |
| 02/09/2019 | Annual Accounts. (AA) | accounts | |
| 11/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 30/01/2019 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/01/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 30/01/2019 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 30/01/2019 | No description (RESOLUTIONS) | other | |
| 18/12/2018 | Confirmation Statement (CS01) | other | |
| 04/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/06/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/06/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/03/2018 | Appointment of director (AP01) | officers | |
| 07/03/2018 | Appointment of director (AP01) | officers | |
| 24/11/2017 | New Incorporation documents. (NEWINC) | incorporation | |
| 24/11/2017 | Appointment of director (AP01) | officers | |
| 24/11/2017 | Termination of appointment of director (TM01) | officers | |
| 24/11/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/11/2017 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Gao Li (930722302) Appointed |
| 28/03/2023 | Wang Xiaobin (926862929) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 06/04/2020 | Yuankui Ding (924053246) has left the board |
| 06/04/2020 | New Board Member Wang Xiaobin (926862929) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Caelim Ward Parkes (924388022) Appointed |
| 09/03/2018 | New Board Member Simon Oliver Thurston Hookway (906088310) Appointed |
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