Company NameCe Carmarthenshire 1 Limited
DirectorJohn Ian Mailer
Company StatusLiquidation
Company Number09887933
CategoryPrivate Limited Company
Incorporation Date25 November 2015(8 years, 5 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr John Ian Mailer
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2016(8 months, 1 week after company formation)
Appointment Duration7 years, 8 months
RoleDivisional Manager
Country of ResidenceScotland
Correspondence AddressStanmore House 64-68 Blackburn Street
Manchester
M26 2JS
Director NameMr Matthew Thomas Stevenson
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2015(same day as company formation)
RoleSelf-Employed Trader
Country of ResidenceUnited Kingdom
Correspondence Address112 Houndsditch
London
EC3A 7BD

Location

Registered AddressStanmore House
64-68 Blackburn Street
Manchester
M26 2JS
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Next Accounts Due31 August 2019 (overdue)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return17 January 2018 (6 years, 3 months ago)
Next Return Due31 January 2019 (overdue)

Filing History

27 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
12 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 December 2016Registered office address changed from 112 Houndsditch London EC3A 7BD United Kingdom to C/O Clean Energies Project Management Plc Aldgate Tower Wework 2 Leman Street London E1 8FA on 8 December 2016 (2 pages)
7 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
24 August 2016Appointment of Mr John Crighton Mailer as a director on 31 July 2016 (2 pages)
24 August 2016Termination of appointment of Matthew Thomas Stevenson as a director on 31 July 2016 (1 page)
25 November 2015Incorporation
Statement of capital on 2015-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)