Causilgey Limited. net worth, address, company information. Free

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Causilgey Limited (Companies House Registration Number 08321501) is a private limited company legally formed on 2012-12-06 originating in England. This firm has its registered office at 6Th Floor, 33 Holborn, London EC1N 2HT. Changed on 2015-08-06, the previous name the company used was Miralalou Spv 1 Limited. Causilgey Limited is operating under SIC: 35110 which stands for "production of electricity".

Company details

Name	Causilgey Limited
Number	08321501
Date of Incorporation:	6th December 2012
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in this company, we can name: Harry M. (appointed on 15 January 2021), Thomas R. (appointment date: 30 April 2019). The official register lists 1 person of significant control - Viners Energy Limited, a company that is located at Holborn, 6Th Floor, EC1N 2HT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Viners Energy Limited

6 April 2016

Address	33 Holborn, 6th Floor, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	09653539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 3rd, April 2024 \| accounts	Free Download (16 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 3rd, April 2024 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024 \| accounts	Free Download (95 pages)
(TM01) Director's appointment terminated on Tue, 29th Aug 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 29th, March 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (16 pages)
(CH04) Secretary's name changed on Tue, 26th Apr 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 11th, March 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 11th, March 2022 \| accounts	Free Download (94 pages)
(CH01) On Thu, 3rd Feb 2022 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 5th Nov 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 15th Jan 2021 new director was appointed. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 15th Jan 2021 new director was appointed. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 15th Jan 2021 filed on: 18th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 15th Jan 2021 filed on: 18th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 15th Jan 2021 filed on: 18th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 15th Jan 2021 filed on: 18th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 30th Jun 2020 filed on: 2nd, November 2020 \| accounts	Free Download (18 pages)
(CH01) On Mon, 20th Jul 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 30th Jun 2019 filed on: 19th, November 2019 \| accounts	Free Download (18 pages)
(AP01) On Tue, 30th Apr 2019 new director was appointed. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Dec 2018 new director was appointed. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP04) On Thu, 15th Nov 2018, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 21st Dec 2018 filed on: 28th, December 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 15th Nov 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 30th Jun 2018 filed on: 26th, October 2018 \| accounts	Free Download (18 pages)
(CH01) On Fri, 7th Sep 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 6th Aug 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 6th Aug 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 6th Aug 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 6th Aug 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 6th Aug 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 30th Jun 2017 filed on: 9th, April 2018 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on Mon, 19th Feb 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AP03) On Wed, 25th Oct 2017, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on Fri, 9th Jun 2017 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 9th, June 2017 \| address	Free Download (1 page)
(AP03) On Fri, 9th Jun 2017, company appointed a new person to the position of a secretary filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 20th, March 2017 \| accounts	Free Download (15 pages)
(CH01) On Wed, 1st Mar 2017 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 12th Dec 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 12th Dec 2016 new director was appointed. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 11th Oct 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT on Tue, 11th Oct 2016 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE filed on: 11th, October 2016 \| address	Free Download (1 page)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 20th Jun 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 20th Jun 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(CH01) On Sat, 28th Feb 2015 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(CH03) On Tue, 31st May 2016 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AP03) On Mon, 16th May 2016, company appointed a new person to the position of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 16th May 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 30th Jun 2016 filed on: 16th, February 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, January 2016 \| resolution	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 25th, January 2016 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Dec 2015 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
(AP01) On Fri, 11th Dec 2015 new director was appointed. filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 11th Dec 2015 filed on: 11th, December 2015 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
(CH01) On Thu, 6th Aug 2015 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed miralalou spv 1 LIMITEDcertificate issued on 06/08/15 filed on: 6th, August 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Tue, 21st Jul 2015 new director was appointed. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 21st Jul 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 18th Jun 2015: 10.00 GBP filed on: 30th, June 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, June 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 29th, June 2015 \| incorporation	Free Download (21 pages)
(TM01) Director's appointment terminated on Fri, 19th Jun 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(AP02) New person appointed on Fri, 19th Jun 2015 to the position of a member filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 19th Jun 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(AP03) On Fri, 1st May 2015, company appointed a new person to the position of a secretary filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 1st May 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(CH01) On Mon, 15th Dec 2014 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 15th Dec 2014 director's details were changed filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Dec 2014 filed on: 24th, December 2014 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from 4Th Floor 20 Old Bailey London England EC4M 7AN on Mon, 15th Dec 2014 to 6Th Floor 33 Holborn London England EC1N 2HT filed on: 15th, December 2014 \| address	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 6th, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Dec 2013 filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 16th Jan 2014: 0.01 GBP capital
(AP01) On Mon, 14th Oct 2013 new director was appointed. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 8th Aug 2013 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AP03) On Thu, 8th Aug 2013, company appointed a new person to the position of a secretary filed on: 8th, August 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, December 2012 \| incorporation	Free Download (9 pages)

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