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Company Information for

CLAY CROSS BIOMASS LIMITED

C/O EQTEC HOLDINGS (UK) LIMITED LABS TRIANGLE, CAMDEN LOCK MARKET, CHALK FARM ROAD, LONDON, NW1 8AB,
Company Registration Number
07947893
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clay Cross Biomass Ltd
CLAY CROSS BIOMASS LIMITED was founded on 2012-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Clay Cross Biomass Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLAY CROSS BIOMASS LIMITED
 
Legal Registered Office
C/O EQTEC HOLDINGS (UK) LIMITED LABS TRIANGLE, CAMDEN LOCK MARKET
CHALK FARM ROAD
LONDON
NW1 8AB
Other companies in PE10
 
Filing Information
Company Number 07947893
Company ID Number 07947893
Date formed 2012-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB180619210  
Last Datalog update: 2024-02-06 22:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAY CROSS BIOMASS LIMITED
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Company Officers of CLAY CROSS BIOMASS LIMITED

Current Directors
Officer Role Date Appointed
GERRY MADDEN
Director 2013-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
KARL STEPHEN HICK
Director 2012-02-13 2018-02-28
BRENDAN HALPIN
Company Secretary 2013-05-28 2018-02-20

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
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 3 Stucley Place London NW1 8NS England
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM Origen Capital Llp 26 Dover Street London W1S 4LY England
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM Larkfleet House Southfields Business Park Falcon Way Bourne Lincolnshire PE10 0FF United Kingdom
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR KARL STEPHEN HICK
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-21TM02Termination of appointment of Brendan Halpin on 2018-02-20
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0113/02/16 NO CHANGES
2016-03-11AR0113/02/16 NO CHANGES
2015-09-30AAMDAmended full accounts made up to 2014-06-30
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 079478930002
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 079478930001
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0113/02/15 ANNUAL RETURN FULL LIST
2015-03-24CH01Director's details changed for Mr Gerry Madden on 2015-01-07
2015-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR BRENDAN HALPIN on 2015-01-07
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-16AA01Current accounting period extended from 28/02/14 TO 30/06/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27AR0113/02/14 ANNUAL RETURN FULL LIST
2014-02-12AP03Appointment of Mr Brendan Halpin as company secretary
2014-02-12AP01DIRECTOR APPOINTED MR GERRY MADDEN
2013-07-17SH02Sub-division of shares on 2013-07-04
2013-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-30AR0113/02/13 FULL LIST
2012-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to CLAY CROSS BIOMASS 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 CLAY CROSS BIOMASS 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
2015-07-24 Outstanding ECOFINANCE (GLI) LIMITED
2015-07-24 Outstanding ALTAIR GROUP INVESTMENT LIMITED
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-06-30

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 CLAY CROSS BIOMASS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-13 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAY CROSS BIOMASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAY CROSS BIOMASS LIMITED
Trademarks
We have not found any records of CLAY CROSS BIOMASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAY CROSS BIOMASS 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 (35110 - Production of electricity) as CLAY CROSS BIOMASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAY CROSS BIOMASS 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 CLAY CROSS BIOMASS 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 CLAY CROSS BIOMASS 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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