Circular Fuels Arboretum Limited. net worth, address, company information. Free

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Circular Fuels Arboretum Limited (registration number 13432447) is a private limited company established on 2021-06-01 originating in England. The company was registered at Crossway, 156 Great Charles Street Queensway, Birmingham B3 3HN. Circular Fuels Arboretum Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name	Circular Fuels Arboretum Limited
Number	13432447
Date of Incorporation:	2021-06-01
End of financial year:	31 December
Address:	Crossway, 156 Great Charles Street Queensway, Birmingham, B3 3HN
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in this particular company, we can name: Francis U. (in the company from 01 January 2023), Stephen H. (appointment date: 07 July 2022). The official register reports 2 persons of significant control, namely: Circular Fuels Limited can be reached at 156 Great Charles Street Queensway, B3 3HN Birmingham, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Shv Energy N.V. can be reached at Capellalaan, 2132 JL Hoofddorp. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Circular Fuels Limited

3 June 2021

Address	Crossway 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13433588
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shv Energy N.V.

1 June 2021 - 3 June 2021

Address	65 Capellalaan, Hoofddorp, 2132 JL, Netherlands
Legal authority	Dutch
Legal form	Dutch Private Limited Company
Country registered	Netherlands
Place registered	Dutch
Registration number	292576015608-71
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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	Download filing
(AD01) Address change date: 2024/01/30. New Address: C/O Sustainable Energy Centre Portway Road Wednesbury West Midlands WS10 7DZ. Previous address: Crossway 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN England filed on: 30th, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 2024/01/30. New Address: C/O Sustainable Energy Centre Portway Road Wednesbury West Midlands WS10 7DZ. Previous address: Crossway 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN England filed on: 30th, January 2024 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
(CH01) On 2023/08/31 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/08/30 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/05/31 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022/11/29 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2023/07/11. New Address: Crossway 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: 38-39 Albert Road Tamworth B79 7JS United Kingdom filed on: 11th, July 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 10th, June 2023 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 134324470003, created on 2023/04/20 filed on: 26th, April 2023 \| mortgage	Free Download (13 pages)
(AP01) New director appointment on 2023/01/01. filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(TM01) 2023/01/01 - the day director's appointment was terminated filed on: 27th, January 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 134324470002, created on 2022/12/06 filed on: 19th, December 2022 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with no updates 2022/05/31 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 2022/07/11 - the day director's appointment was terminated filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/07/07. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(TM01) 2022/03/08 - the day director's appointment was terminated filed on: 22nd, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/04/13. filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 134324470001, created on 2021/06/24 filed on: 3rd, July 2021 \| mortgage	Free Download (41 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, June 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 20th, June 2021 \| incorporation	Free Download (25 pages)
(PSC02) Notification of a person with significant control 2021/06/03 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/06/03 filed on: 7th, June 2021 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, June 2021 \| incorporation	Free Download (46 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2021/06/01 capital

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