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CHOPARD ENERGY LIMITED

Company number 10934110

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2026 MR01 Registration of charge 109341100001, created on 20 March 2026
View PDF Registration of charge 109341100001, created on 20 March 2026 - link opens in a new window - 54 pages (54 pages)
11 Feb 2026 PSC07 Cessation of Gipps Energy Limited as a person with significant control on 4 February 2026
View PDF Cessation of Gipps Energy Limited as a person with significant control on 4 February 2026 - link opens in a new window - 1 page (1 page)
05 Feb 2026 PSC02 Notification of Dagda Bioenergy Limited as a person with significant control on 11 September 2025
View PDF Notification of Dagda Bioenergy Limited as a person with significant control on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 CS01 Confirmation statement made on 24 August 2025 with updates
View PDF Confirmation statement made on 24 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2025 AP01 Appointment of Mr Cristobal Santa Cruz Campana as a director on 14 March 2025
View PDF Appointment of Mr Cristobal Santa Cruz Campana as a director on 14 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Mar 2025 TM01 Termination of appointment of Oscar Perez as a director on 14 March 2025
View PDF Termination of appointment of Oscar Perez as a director on 14 March 2025 - link opens in a new window - 1 page (1 page)
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with updates
View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2024 PSC05 Change of details for Gipps Energy Limited as a person with significant control on 3 July 2024
View PDF Change of details for Gipps Energy Limited as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024 CH01 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024
View PDF Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 AD01 Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd England to 58 Marylebone High Street London W1U 5HT on 3 July 2024
View PDF Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd England to 58 Marylebone High Street London W1U 5HT on 3 July 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024 TM01 Termination of appointment of Cristobal Santa Cruz as a director on 5 April 2024
View PDF Termination of appointment of Cristobal Santa Cruz as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024 CH01 Director's details changed for Mr Javier Jimenez Labrado on 20 February 2024
View PDF Director's details changed for Mr Javier Jimenez Labrado on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023 CH01 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023
View PDF Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022 AP01 Appointment of Mr Alejandro Felipe Ciruelos Alonso as a director on 18 August 2022
View PDF Appointment of Mr Alejandro Felipe Ciruelos Alonso as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022 AP01 Appointment of Mr Cristobal Santa Cruz as a director on 18 August 2022
View PDF Appointment of Mr Cristobal Santa Cruz as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022 AP01 Appointment of Mr Javier Jimenez Labrado as a director on 18 August 2022
View PDF Appointment of Mr Javier Jimenez Labrado as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022 AP01 Appointment of Mr Oscar Perez as a director on 18 August 2022
View PDF Appointment of Mr Oscar Perez as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022 TM01 Termination of appointment of Henry Roscoe Townshend as a director on 18 August 2022
View PDF Termination of appointment of Henry Roscoe Townshend as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022 TM01 Termination of appointment of Mark David White as a director on 29 July 2022
View PDF Termination of appointment of Mark David White as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)