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Calenergy Resources Limited

Private Limited Company

Calenergy Resources Limited
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
Company NameCalenergy Resources Limited
Company StatusActive
Company Number04508881
Incorporation Date12 August 2002 (21 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors4
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return12 August 2023 (8 months, 3 weeks ago)
Next Return Due26 August 2024 (3 months, 3 weeks from now)

Contact

Registered AddressLloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
Shared Address This company shares its address with over 20 other companies
ConstituencyNewcastle upon Tyne Central
RegionNorth East
CountyTyne and Wear
Built Up AreaTyneside

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Latest Return12 August 2023 (8 months, 3 weeks ago)
Next Return Due26 August 2024 (3 months, 3 weeks from now)

Director Overview

Current

4

Retired

11

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

12 October 2023Full accounts made up to 31 December 2022
14 August 2023Confirmation statement made on 12 August 2023 with updates
16 September 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 September 2022Resolutions
  • RES13 ‐ Removal of restriction on authorised share capital 01/09/2022
6 September 2022Statement of capital following an allotment of shares on 1 September 2022
  • GBP 132,901,281.25

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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