CHANGE ENERGY CONSULTING LTD - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Change Energy Consulting Ltd

CHANGE ENERGY CONSULTING LTD was founded on 2012-12-04 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Change Energy Consulting Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHANGE ENERGY CONSULTING LTD

STERLING FORD CENTURION COURT 83 CAMP ROAD ST ALBANS HERTS AL1 5JN Other companies in SW2

Filing Information

Company Number		08316812
Company ID Number		08316812
Date formed		2012-12-04
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGE ENERGY CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AP OSBORNE CONSULTING LIMITED BESIRA LIMITED BODY DUBOIS LIMITED CATHERINE MARKS LTD EMAAD LTD FERNTREE GULLY LTD KYRIE LTD OAKGLEN LIMITED OHURAI LTD PRIMETAX LIMITED PUR SANG LIMITED RFW RUTHERFORDS LIMITED SIRONEN LIMITED STERLING FORD PARTNERSHIP LIMITED TEMPLETREE FINANCE LIMITED VG10 CONSULTING LTD

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Company Officers of CHANGE ENERGY CONSULTING LTD

Current Directors

Officer	Role	Date Appointed
CIAN HARRINGTON	Director	2012-12-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 90 BRIXTON HILL LONDON SW2 1QN
2018-01-26	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-01-04	AA	31/12/17 TOTAL EXEMPTION FULL
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-09-28	AA	31/12/16 TOTAL EXEMPTION FULL
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-07	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11	AR01	04/12/15 FULL LIST
2015-09-28	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	AR01	04/12/14 FULL LIST
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CIAN HARRINGTON / 01/03/2014
2014-01-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17	AR01	04/12/13 FULL LIST
2014-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CIAN HARRINGTON / 04/12/2013
2012-12-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHANGE ENERGY CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-01-18
Notices to	2018-01-18
Resolution	2018-01-18

Fines / Sanctions

No fines or sanctions have been issued against CHANGE ENERGY CONSULTING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHANGE ENERGY CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-12-31	£ 13,095

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANGE ENERGY CONSULTING LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-12-31	£ 14,591

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHANGE ENERGY CONSULTING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CHANGE ENERGY CONSULTING LTD

Trademarks

We have not found any records of CHANGE ENERGY CONSULTING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHANGE ENERGY CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CHANGE ENERGY CONSULTING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CHANGE ENERGY CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CHANGE ENERGY CONSULTING LIMITED	Event Date	2018-01-18
Company Number: 08316812 Name of Company: CHANGE ENERGY CONSULTING LIMITED Nature of Business: OTHER SERVICE ACTIVITIES NOT ELSEWHERE CLASSIFIED Type of Liquidation: Members' Voluntary Liquidation Reg…

Initiating party		Event Type	Notices to
Defending party	CHANGE ENERGY CONSULTING LIMITED	Event Date	2018-01-18

Initiating party		Event Type	Resolution
Defending party	CHANGE ENERGY CONSULTING LIMITED	Event Date	2018-01-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHANGE ENERGY CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHANGE ENERGY CONSULTING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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