Cheshire Coppice Pv Ltd

Company Name	Cheshire Coppice Pv Ltd
Directors	Thomas Steffen Krupke and David Martin Greenwood
Company Status	Active
Company Number	09069477
Category	Private Limited Company
Incorporation Date	3 June 2014(9 years, 11 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Thomas Steffen Krupke
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	05 April 2017(2 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mr David Martin Greenwood
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mr Charles Anton Milner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2-9 Helmholtzstrasse Berlin 10587

Director Name	Mr James Bedford Pace
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Nicholas Court St Nicholas Court At Wade Near Birchington Kent CT7 0NJ

Director Name	Mr Carl Friedrich Edler Von Braun
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	16 June 2014(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	German
Correspondence Address	2-9 Helmholtzstrasse Berlin 10587

Director Name	Mr Moritz Matthias Missling
Date of Birth	January 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 2017(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Stephens Scown Secretarial Limited Osprey Hous Malpas Road Truro Cornwall TR1 1UT

Secretary Name	Murrell Associates Limited (Corporation)
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Correspondence Address	14 High Cross Truro Cornwall TR1 2AJ

Secretary Name	Stephens Scown Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 April 2017(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2018)
Correspondence Address	Osprey House Malpas Road Truro TR1 1UT

Location

Registered Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

14 November 2018	Delivered on: 16 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The chargor charged by way of legal mortgage the leasehold land subject of the lease agreement between the chargor and stephen charles rawlings and janice helen boffey dated 23 december 2015 in connection with the land known as cheshire coppice farm, rushmoor lane, longdon-on-tern, telford TF5 0DA with title number SL237856. For more details of land, ship, aircraft or intellectual property charged please refer to the charging instrument. Outstanding

14 November 2018

Delivered on: 16 November 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The chargor charged by way of legal mortgage the leasehold land subject of the lease agreement between the chargor and stephen charles rawlings and janice helen boffey dated 23 december 2015 in connection with the land known as cheshire coppice farm, rushmoor lane, longdon-on-tern, telford TF5 0DA with title number SL237856. For more details of land, ship, aircraft or intellectual property charged please refer to the charging instrument.
Outstanding

Filing History

22 September 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
12 June 2023	Confirmation statement made on 18 October 2022 with no updates (3 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
1 August 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
12 July 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
5 July 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
17 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
7 July 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
19 August 2019	Appointment of Mr David Martin Greenwood as a director on 15 August 2019 (2 pages)
9 August 2019	Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT England to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 August 2019 (1 page)
8 August 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
13 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
16 November 2018	Registration of charge 090694770001, created on 14 November 2018 (44 pages)
9 November 2018	Notification of Bckrs Borrower Limited as a person with significant control on 24 October 2018 (2 pages)
9 November 2018	Cessation of Clere Ag as a person with significant control on 26 September 2018 (1 page)
9 November 2018	Cessation of Bckrs Holdco Limited as a person with significant control on 24 October 2018 (1 page)
8 November 2018	Notification of Bckrs Holdco Limited as a person with significant control on 26 September 2018 (2 pages)
25 October 2018	Termination of appointment of Stephens Scown Secretarial Limited as a secretary on 25 October 2018 (1 page)
18 October 2018	Termination of appointment of Moritz Matthias Missling as a director on 15 October 2018 (1 page)
13 August 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
15 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
11 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 (3 pages)
11 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 (3 pages)
10 April 2017	Termination of appointment of James Bedford Pace as a director on 5 April 2017 (1 page)
10 April 2017	Appointment of Stephens Scown Secretarial Limited as a secretary on 5 April 2017 (2 pages)
10 April 2017	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 5 April 2017 (1 page)
10 April 2017	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of James Bedford Pace as a director on 5 April 2017 (1 page)
10 April 2017	Appointment of Mr Moritz Matthias Missling as a director on 5 April 2017 (2 pages)
10 April 2017	Termination of appointment of Murrell Associates Limited as a secretary on 5 April 2017 (1 page)
10 April 2017	Termination of appointment of Charles Anton Milner as a director on 5 April 2017 (1 page)
10 April 2017	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 5 April 2017 (1 page)
10 April 2017	Appointment of Stephens Scown Secretarial Limited as a secretary on 5 April 2017 (2 pages)
10 April 2017	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT on 10 April 2017 (1 page)
10 April 2017	Appointment of Mr Thomas Steffen Krupke as a director on 5 April 2017 (2 pages)
10 April 2017	Appointment of Mr Thomas Steffen Krupke as a director on 5 April 2017 (2 pages)
10 April 2017	Termination of appointment of Murrell Associates Limited as a secretary on 5 April 2017 (1 page)
10 April 2017	Appointment of Mr Moritz Matthias Missling as a director on 5 April 2017 (2 pages)
10 April 2017	Termination of appointment of Charles Anton Milner as a director on 5 April 2017 (1 page)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (6 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
25 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
25 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
18 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
18 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
12 December 2014	Company name changed sunsave 38 (chesire coppice) LIMITED\certificate issued on 12/12/14 NM01 ‐ Change of name by resolution (3 pages)
12 December 2014	Company name changed sunsave 38 (chesire coppice) LIMITED\certificate issued on 12/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09 (3 pages)
10 December 2014	Company name changed sunsave 38 LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution (3 pages)
10 December 2014	Company name changed sunsave 38 LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09 (3 pages)
17 June 2014	Appointment of Mr Carl Von Braun as a director (2 pages)
17 June 2014	Appointment of Mr Carl Von Braun as a director (2 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 2 (21 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 2 (21 pages)