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Ci Tarchon Holdco Ltd

Ci Tarchon Holdco Ltd is an active company incorporated on 5 October 2022 with the registered office located in Rotherham, South Yorkshire. Ci Tarchon Holdco Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14400446
Private limited company
Age
2 years 11 months
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 5 Oct ⟶ 31 Dec 2023 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Ci Tarchon Holdco Ltd
Contact
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kristian Bundgaard
Director • Danish • Lives in Denmark • Born in Apr 1988
Josephine Kara Mai Moore
Director • Vice President Investment Team • American,german • Lives in UK • Born in May 1995
Mark Newbery
Director • Lawyer • British • Lives in UK • Born in Mar 1957
Theodora Christine Forbes
Director • Vice President -Flagship Investment • British • Lives in UK • Born in Jan 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cronos Energy Ltd
Vistra Cosec Limited, Mark Newbery, and 1 more are mutual people.
Active
Tarchon Energy Limited
Mark Newbery, Josephine Kara Mai Moore, and 1 more are mutual people.
Active
Aminth Energy Ltd
Vistra Cosec Limited, Mark Newbery, and 1 more are mutual people.
Active
Ci Aminth Holdco Ltd
Vistra Cosec Limited, Mark Newbery, and 1 more are mutual people.
Active
Ci Cronos Holdco Ltd
Vistra Cosec Limited, Mark Newbery, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Lostock Sustainable Energy Plant Ltd
Mark Newbery and Vistra Cosec Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct ⟶ 31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£363.51K
Total Liabilities
-£47.34K
Net Assets
£316.18K
Debt Ratio (%)
13%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Theodora Christine Forbes Appointed
1 Year 3 Months Ago on 3 Jun 2024
Josephine Kara Mai Moore Resigned
1 Year 3 Months Ago on 3 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Kristian Bundgaard Appointed
1 Year 11 Months Ago on 20 Sep 2023
Otto Jager Resigned
1 Year 11 Months Ago on 20 Sep 2023
Ci Iv Arrow Holdco Ltd (PSC) Appointed
2 Years 11 Months Ago on 5 Oct 2022
Ci Iv Cooperatief U.A (PSC) Resigned
2 Years 11 Months Ago on 5 Oct 2022
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Second filing for the appointment of Mr Kristian Bundgaard as a director
Submitted on 15 Aug 2024
Appointment of Theodora Christine Forbes as a director on 3 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Josephine Kara Mai Moore as a director on 3 June 2024
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 25 January 2024
Submitted on 22 Feb 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 30 Jan 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 6 Oct 2023
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Repayment History
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