Crondall Energy Subsea Ltd
Company Profile
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MicroCrondall Energy Subsea Ltd
07747043•Private Limited With Share Capital
Wey Court West Union Road, Farnham, Surrey, GU97PT
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Incorporated
19/08/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Crondall Energy Subsea Ltd (07747043) is a private limited with share capital incorporated on 19/08/2011 (14 years old) and registered in surrey, GU97PT. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 19/08/2011
GU97PT
Financial Overview
Total Assets
£94.7K
Liabilities
£90.7K
Net Assets
£4.0K
Cash
£7.3K
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2026
Legacy
Category:Accounts
Date:09-01-2026
Legacy
Category:Other
Date:09-01-2026
Legacy
Category:Other
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-02-2022
Resolution
Category:Resolution
Date:23-02-2022
Memorandum Articles
Category:Incorporation
Date:23-02-2022
Resolution
Category:Resolution
Date:23-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Resolution
Category:Resolution
Date:23-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2013
Resolution
Category:Resolution
Date:23-05-2013
Capital Cancellation Shares
Category:Capital
Date:20-05-2013
Resolution
Category:Resolution
Date:20-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Capital Allotment Shares
Category:Capital
Date:12-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2012
Resolution
Category:Resolution
Date:12-04-2012
Resolution
Category:Resolution
Date:12-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:07-09-2011
Incorporation Company
Category:Incorporation
Date:19-08-2011
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Wey Court West Union Road, Farnham, Surrey, GU97PTRegistered
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