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CALON ENERGY LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 09020390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-01
- Age Of Company 2014-05-01 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Calon Energy (Investments) Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- MPF OPERATIONS LIMITED
- Legal Entity Identifier (LEI)
- 5493002WQY4L468OZF81
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-05-29
- Last Date: 2020-05-15
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CALON ENERGY LIMITED Company Description
- CALON ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09020390. Its current trading status is "live". It was registered 2014-05-01. It was previously called MPF OPERATIONS LIMITED. It has declared SIC or NACE codes as "64205". It can be contacted at 10 Fleet Place .
Get CALON ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calon Energy Limited - 10 Fleet Place, London, EC4M 7QS, United Kingdom
- 2014-05-01
- 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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liquidation-in-administration-progress-report (2023-01-24) - AM10
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liquidation-in-administration-progress-report (2023-07-27) - AM10
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-01-17) - AM10
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liquidation-in-administration-extension-of-period (2022-06-22) - AM19
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liquidation-in-administration-progress-report (2022-07-25) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-08-03) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01
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liquidation-in-administration-progress-report (2021-01-25) - AM10
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termination-secretary-company-with-name-termination-date (2021-02-05) - TM02
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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liquidation-in-administration-extension-of-period (2021-07-05) - AM19
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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accounts-with-accounts-type-group (2020-02-05) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-10) - AD01
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liquidation-in-administration-proposals (2020-09-08) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2020-09-28) - AM06
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-08) - AM02
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liquidation-in-administration-appointment-of-administrator (2020-07-08) - AM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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change-person-director-company-with-change-date (2018-10-22) - CH01
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change-person-director-company-with-change-date (2018-10-26) - CH01
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confirmation-statement-with-updates (2018-05-15) - CS01
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accounts-with-accounts-type-group (2018-11-20) - AA
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mortgage-satisfy-charge-full (2018-11-24) - MR04
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change-person-director-company-with-change-date (2018-10-29) - CH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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accounts-with-accounts-type-group (2017-09-27) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-group (2016-01-06) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-06-30) - AA01
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certificate-change-of-name-company (2015-06-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-05-26) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-02) - MR01
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move-registers-to-sail-company-with-new-address (2015-03-06) - AD03
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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change-sail-address-company-with-new-address (2015-03-03) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-11) - MR01
keyboard_arrow_right 2014
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incorporation-company (2014-05-01) - NEWINC
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change-account-reference-date-company-current-shortened (2014-05-01) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-06-10) - MR01
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capital-allotment-shares (2014-07-28) - SH01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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resolution (2014-07-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
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termination-secretary-company-with-name-termination-date (2014-12-09) - TM02
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-12-09) - AP04