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Enfinium K3 CHP Holdings Limited

Enfinium K3 CHP Holdings Limited is an active company incorporated on 6 November 2015 with the registered office located in London, Greater London. Enfinium K3 CHP Holdings Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
09859699
Private limited company
Age
9 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
123 Victoria Street
London
SW1E 6DE
England
Same address for the past 5 years
Telephone
020 36511520
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1971
Director • Solicitor • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Oct 1967
Enfinium Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enfinium K3 CHP Limited
Mr Paul Alexander William Green, Mrs Georgina Sheila Williams, and 1 more are mutual people.
Active
Enfinium Parc Adfer Holdings Limited
Mr Paul Alexander William Green, Mrs Georgina Sheila Williams, and 1 more are mutual people.
Active
Enfinium Kelvin Limited
Mr Paul Alexander William Green and Mrs Georgina Sheila Williams are mutual people.
Active
Enfinium Parc Adfer Limited
Mr Paul Alexander William Green and Mrs Jane Victoria Atkinson are mutual people.
Active
Enfinium Ferrybridge Holdings Limited
Mr Paul Alexander William Green and Mrs Jane Victoria Atkinson are mutual people.
Active
Enfinium Ferrybridge Limited
Mr Paul Alexander William Green and Mrs Jane Victoria Atkinson are mutual people.
Active
Enfinium Skelton Grange Holdings Limited
Mr Paul Alexander William Green and Mrs Georgina Sheila Williams are mutual people.
Active
Enfinium Skelton Grange Limited
Mr Paul Alexander William Green and Mrs Georgina Sheila Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.58M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£103.58M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mrs Jane Victoria Atkinson Appointed
2 Years 7 Months Ago on 20 Jan 2023
Tamer Jeral Resigned
2 Years 7 Months Ago on 19 Jan 2023
Mr Paul Alexander William Green Details Changed
2 Years 9 Months Ago on 7 Dec 2022
Mrs Georgina Sheila Williams Details Changed
2 Years 9 Months Ago on 7 Dec 2022
Enfinium Limited (PSC) Details Changed
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023
Submitted on 24 Jan 2023
Termination of appointment of Tamer Jeral as a director on 19 January 2023
Submitted on 24 Jan 2023
Change of details for Enfinium Limited as a person with significant control on 7 December 2022
Submitted on 7 Dec 2022
Repayment History
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