CI BEATRICE II HOLDING II LTD
Company is dissolved
General Information
NAME
CI BEATRICE II HOLDING II LTD
COMPANY NUMBER
11319252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
ROTHERHAM
S60 5WG
Amp Technology Centre
Advanced Manufacturing Park, Bru
Rotherham
S60 5WG
S60 5WG
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CI BEATRICE II LIMITED | Company is dissolved | View Report |
| CI BEATRICE II HOLDING II LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Company Secretary CI BIOMASS MANAGEMENT LIMITED (926032250) Appointed |
| 05/10/2023 | New Board Member Ronnie Bonnar (923475547) Appointed |
| 05/10/2023 | New Board Member Christina Grumstrup Sorensen (919220420) Appointed |
Credit Risk Overview
Want to learn more about CI BEATRICE II HOLDING II LTD?
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 CI BEATRICE II HOLDING II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI BEATRICE II HOLDING II LTD?
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 |
|---|---|---|---|---|
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COPENHAGEN INFRASTRUCTURE II KS | N/A | N/A |
| CI BEATRICE II FACILITY (CI II) LIMITED | Company is dissolved | View Report |
| CI BEATRICE II FACILITY (BOWL) LIMITED | Company is dissolved | View Report |
| CI BEATRICE II LIMITED | Company is dissolved | View Report |
| CI BEATRICE II HOLDING II LTD | Company is dissolved | View Report |
| CI BRITE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CI BRITE LIMITED | Active - Accounts Filed | View Report |
| KENT POWER CORPORATION LIMITED | Active - Accounts Filed | View Report |
| KENT RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| DARENT POWER LIMITED | Non-Trading | View Report |
| DARENT POWER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Company Secretary CI BIOMASS MANAGEMENT LIMITED (926032250) Appointed |
| 05/10/2023 | New Board Member Ronnie Bonnar (923475547) Appointed |
| 05/10/2023 | New Board Member Christina Grumstrup Sorensen (919220420) Appointed |
| 02/01/2023 | New Company Secretary CI BIOMASS MANAGEMENT LIMITED (926032250) Appointed |
| 02/01/2023 | New Board Member Mark Newbery (925636065) Appointed |
| 02/01/2023 | New Board Member Ronnie Bonnar (923475547) Appointed |
| 02/01/2023 | New Board Member Christina Grumstrup Sorensen (919220420) Appointed |
| 24/03/2022 | New Confirmation Statement filed |
| 04/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 26/02/2020 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | Mark Newbery (924549884) has left the board |
| 14/10/2019 | New Board Member Mark Newbery (925636065) Appointed |
| 10/10/2019 | Christina Grumstrup Sorensen (924549883) has left the board |
| 10/10/2019 | New Board Member Christina Grumstrup Sorensen (919220420) Appointed |
| 17/08/2019 | New Accounts filed |
| 26/07/2019 | CI BIOMASS MANAGEMENT LIMITED (926056768) has left the board |
| 26/07/2019 | New Company Secretary CI BIOMASS MANAGEMENT LIMITED (926032250) Appointed |
| 19/07/2019 | New Company Secretary CI BIOMASS MANAGEMENT LIMITED (926056768) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | Ronnie Bonnar (924549885) has left the board |
| 06/03/2019 | New Board Member Ronnie Bonnar (923475547) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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