Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONTROL ENERGY COSTS LIMITED
Company Information for

CONTROL ENERGY COSTS LIMITED

KINGSGATE, 62 HIGH STREET, REDHILL, RH1 1SH,
Company Registration Number
01549615
Private Limited Company
Active

Company Overview

About Control Energy Costs Ltd
CONTROL ENERGY COSTS LIMITED was founded on 1981-03-10 and has its registered office in Redhill. The organisation's status is listed as "Active". Control Energy Costs Limited 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
Company Name
CONTROL ENERGY COSTS LIMITED
 
Legal Registered Office
KINGSGATE
62 HIGH STREET
REDHILL
RH1 1SH
Other companies in CR5
 
Telephone01737 556631
 
Filing Information
Company Number 01549615
Company ID Number 01549615
Date formed 1981-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 01:44:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROL ENERGY COSTS LIMITED
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.
Companies with same name CONTROL ENERGY COSTS LIMITED
The following companies were found which have the same name as CONTROL ENERGY COSTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTROL ENERGY COSTS HOLDINGS LIMITED KINGSGATE 62 HIGH STREET REDHILL RH1 1SH Active Company formed on the 2013-02-26

Company Officers of CONTROL ENERGY COSTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN AGER
 Director 2007-06-01
CHRISTOPHER THOMAS ELLIS
 Director 2013-08-20
DANIEL LOCKWOOD OMAN
 Director 2013-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARY CLEANTHI
 Company Secretary 1991-12-29 2014-05-29
ANGELA MARY CLEANTHI
 Director 1991-12-29 2014-05-29
CHRISTO EMMANUEL CLEANTHI
 Director 1991-12-29 2014-05-29
NEIL WILLIAMS
 Director 1991-12-29 2007-03-30
ANTHONY JOHN CURTIS
 Director 1991-12-29 2001-04-30
ANTHONY BRIAN LOVEYS
 Director 1991-12-29 1994-07-05
JAMES PATTERSON WILSON
 Director 1991-12-29 1992-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN AGER CEC DIRECT LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
PHILIP JOHN AGER AEO ASSOCIATES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
CHRISTOPHER THOMAS ELLIS AEO ASSOCIATES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
DANIEL LOCKWOOD OMAN CEC DIRECT LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
DANIEL LOCKWOOD OMAN AEO ASSOCIATES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active

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.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-04-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-03-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-04-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-05-23AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-05-18PSC05Change of details for Control Energy Costs Holdings Limited as a person with significant control on 2018-05-03
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM Tollers Farm Drive Road Old Coulsdon Surrey CR5 1BN
2018-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1500
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1500
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1500
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1500
2016-01-04AR0129/12/15 ANNUAL RETURN FULL LIST
2015-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1500
2015-01-06AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS ELLIS / 19/08/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LOCKWOOD OMAN / 19/08/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN AGER / 19/08/2014
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA CLEANTHI
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTO CLEANTHI
2014-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA CLEANTHI
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 015496150002
2014-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 015496150001
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1500
2014-01-15AR0129/12/13 ANNUAL RETURN FULL LIST
2013-08-29AP01DIRECTOR APPOINTED DANIEL LOCKWOOD OMAN
2013-08-29AP01DIRECTOR APPOINTED CHRISTOPHER THOMAS ELLIS
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-11AR0129/12/12 FULL LIST
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-05AR0129/12/11 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-12-30AR0129/12/10 FULL LIST
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-01-31AR0129/12/09 FULL LIST
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-30363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-09-03288aDIRECTOR APPOINTED PHILIP JOHN AGER
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-05-30363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-04-21288bDIRECTOR RESIGNED
2007-01-27363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-17363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-08-18363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-01-21363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-07-04AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-05-08363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-11363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-09-03AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-08-21288bDIRECTOR RESIGNED
2001-01-24363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-07ORES13REDESIGNATE SHARES 22/02/00
2000-03-07ORES01ALTERMEMORANDUM22/02/00
2000-03-07ORES13CAPITALISE £500.00 22/02/00
2000-03-07128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2000-03-0788(2)RAD 22/02/00--------- £ SI 500@1=500 £ IC 1000/1500
2000-01-19363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-08-13AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-06-21AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/98
1998-02-16363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-22363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-02-27363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-28363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-01-28363(288)DIRECTOR RESIGNED
1994-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-04-21363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-03-18363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1993-03-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-18AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-10-18288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CONTROL ENERGY COSTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTROL ENERGY COSTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-06 Outstanding ANGELA MARY CLEANTHI
2014-05-31 Outstanding CHRISTO EMMANUEL CLEANTHI AND ANGELA MARY CLEANTHI AS TRUSTEES OF THE CE CLEANTHI DISCRETIONARY SETTLEMENT.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CONTROL ENERGY COSTS LIMITED

Intangible Assets
Patents
We have not found any records of CONTROL ENERGY COSTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CONTROL ENERGY COSTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TIM AUSTIN PLANT HIRE LTD 2011-02-01 Outstanding

We have found 1 mortgage charges which are owed to CONTROL ENERGY COSTS LIMITED

Income
Government Income

Government spend with CONTROL ENERGY COSTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2013-12-16 GBP £876

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONTROL ENERGY COSTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTROL ENERGY COSTS LIMITED 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 CONTROL ENERGY COSTS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH1 1SH