Thameswey Central Milton Keynes Limited
Company Profile
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MicroThameswey Central Milton Keynes Limited
05277300•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
03/11/2004
Company Age
21 years
Directors
9
Employees
3
SIC Code
35110
Risk
high risk
Company Overview
Registration, classification & business activity
Thameswey Central Milton Keynes Limited (05277300) is a private limited with share capital incorporated on 03/11/2004 (21 years old) and registered in london, WC1N3AX. The company operates under SIC code 35110 - production of electricity.
Housing - development - sustainability - energy
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 03/11/2004
WC1N3AX
3 employees
Financial Overview
Total Assets
£13.72M
Liabilities
£46.93M
Net Assets
£-33.21M
Turnover
£4.99M
Cash
£1.73M
Key Metrics
3
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2025
Legacy
Category:Miscellaneous
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Resolution
Category:Resolution
Date:14-09-2023
Memorandum Articles
Category:Incorporation
Date:12-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Resolution
Category:Resolution
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2011
Resolution
Category:Resolution
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
26A Commercial Way, Woking, Surrey, GU216EN
Energy Centre, 9 Poole Road, Woking, Surrey, GU216DY
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
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