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Home > England & Wales Companies > CONTROL ENERGY COSTS HOLDINGS LIMITED
Company Information for

CONTROL ENERGY COSTS HOLDINGS LIMITED

KINGSGATE, 62 HIGH STREET, REDHILL, RH1 1SH,
Company Registration Number
08420036
Private Limited Company
Active

Company Overview

About Control Energy Costs Holdings Ltd
CONTROL ENERGY COSTS HOLDINGS LIMITED was founded on 2013-02-26 and has its registered office in Redhill. The organisation's status is listed as "Active". Control Energy Costs Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
KINGSGATE
62 HIGH STREET
REDHILL
RH1 1SH
Other companies in CR5
 
Filing Information
Company Number 08420036
Company ID Number 08420036
Date formed 2013-02-26
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 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 00:44:54
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 HOLDINGS LIMITED
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Company Officers of CONTROL ENERGY COSTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN AGER
 Director 2014-05-29
CHRISTOPHER THOMAS ELLIS
 Director 2014-05-29
DANIEL LOCKWOOD OMAN
 Director 2014-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTO EMMANUEL CLEANTHI
 Director 2013-02-26 2014-05-29

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
2022-02-28CH01Director's details changed for Mr Philip John Ager on 2022-02-28
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
2020-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-05-23AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-05-18PSC05Change of details for Aeo Associates 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
2018-03-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 1500
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1500
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-23AA31/08/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/08/16 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1500
2016-02-29AR0126/02/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1500
2015-03-12AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN AGER / 19/08/2014
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM TOLLERS FARM DRIVE ROAD OLD COULSDON SURREY CR5 1BN ENGLAND
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN AGER / 19/08/2014
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LOCKWOOD OMAN / 19/08/2014
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS ELLIS / 19/08/2014
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LOCKWOOD OMAN / 19/08/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS ELLIS / 19/08/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN AGER / 19/08/2014
2014-06-24AP01DIRECTOR APPOINTED CHRISTOPHER THOMAS ELLIS
2014-06-24AP01DIRECTOR APPOINTED MR DANIEL LOCKWOOD OMAN
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTO CLEANTHI
2014-06-24AP01DIRECTOR APPOINTED MR PHILIP JOHN AGER
2014-06-16AA31/08/13 TOTAL EXEMPTION FULL
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084200360002
2014-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 084200360001
2014-04-25AA01PREVSHO FROM 28/02/2014 TO 31/08/2013
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1500
2014-03-31AR0126/02/14 FULL LIST
2013-08-30SH0131/07/13 STATEMENT OF CAPITAL GBP 1000
2013-08-13RES12VARYING SHARE RIGHTS AND NAMES
2013-08-13SH0131/07/13 STATEMENT OF CAPITAL GBP 1500
2013-08-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONTROL ENERGY COSTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOLDINGS 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
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONTROL ENERGY COSTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROL ENERGY COSTS HOLDINGS LIMITED
Trademarks
We have not found any records of CONTROL ENERGY COSTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROL ENERGY COSTS HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as CONTROL ENERGY COSTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTROL ENERGY COSTS HOLDINGS 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 HOLDINGS 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 HOLDINGS 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.
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