CHESHIRE CAVITY STORAGE 1 LIMITED
90 WHITFIELD STREET, LONDON W1T 4EZ- Active
- Private Limited Company
- Company No. 06438979
- Last Updated: 01 Mar 2024
Company Profile
CHESHIRE CAVITY STORAGE 1 LIMITED was incorporated on Tuesday, November 27, 2007 as a Private Limited Company with registered address in LONDON. CHESHIRE CAVITY STORAGE 1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 11 months and 11 days.
| Name | CHESHIRE CAVITY STORAGE 1 LIMITED |
|---|---|
| Company number | 06438979 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 WHITFIELD STREET LONDON W1T 4EZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edf Energy (Thermal Generation) Limited Whitfield Street, W1T 4EZ |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cheshire Cavity Storage Group Limited Whitfield Street, W1T 4EZ |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CHESHIRE CAVITY STORAGE 1 LIMITED | 27 Nov 2007 |
| BROOMCO (4120) LIMITED | 11 Dec 2007 |