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CITY ENERGY FACILITIES MANAGEMENT LIMITED

Company number 13489276

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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)
04 Mar 2026 AA Audit exemption subsidiary accounts made up to 31 January 2025
View PDF Audit exemption subsidiary accounts made up to 31 January 2025 - link opens in a new window - 15 pages (15 pages)
04 Mar 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/25 - link opens in a new window - 43 pages (43 pages)
04 Mar 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/25 - link opens in a new window - 3 pages (3 pages)
04 Mar 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/25 - link opens in a new window - 1 page (1 page)
05 Feb 2026 MR04 Satisfaction of charge 134892760001 in full
View PDF Satisfaction of charge 134892760001 in full - link opens in a new window - 1 page (1 page)
04 Feb 2026 MR01 Registration of charge 134892760002, created on 30 January 2026
View PDF Registration of charge 134892760002, created on 30 January 2026 - link opens in a new window - 18 pages (18 pages)
31 Dec 2025 TM01 Termination of appointment of Christopher Mclain as a director on 31 December 2025
View PDF Termination of appointment of Christopher Mclain as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
05 Jul 2025 CS01 Confirmation statement made on 30 June 2025 with updates
View PDF Confirmation statement made on 30 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2025 TM01 Termination of appointment of Lewis Edward John as a director on 27 June 2025
View PDF Termination of appointment of Lewis Edward John as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 AP01 Appointment of Mr Christopher Mclain as a director on 12 March 2025
View PDF Appointment of Mr Christopher Mclain as a director on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 CH01 Director's details changed for Mr Lewis Edward John on 12 March 2025
View PDF Director's details changed for Mr Lewis Edward John on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 PSC05 Change of details for City Energy Network Limited as a person with significant control on 12 March 2025
View PDF Change of details for City Energy Network Limited as a person with significant control on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 AD01 Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE Wales to Unit 10 Lambourne Crescent Cardiff Business Park Llanishen Cardiff S Glam CF14 5GP on 12 March 2025
View PDF Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE Wales to Unit 10 Lambourne Crescent Cardiff Business Park Llanishen Cardiff S Glam CF14 5GP on 12 March 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 CH01 Director's details changed for Mr Robert Benjamin Nathaniel Brodie on 12 March 2025
View PDF Director's details changed for Mr Robert Benjamin Nathaniel Brodie on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 TM01 Termination of appointment of Ryan Howard as a director on 12 March 2025
View PDF Termination of appointment of Ryan Howard as a director on 12 March 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 TM01 Termination of appointment of Gareth Rivers as a director on 12 March 2025
View PDF Termination of appointment of Gareth Rivers as a director on 12 March 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 AA Audit exemption subsidiary accounts made up to 29 January 2024
View PDF Audit exemption subsidiary accounts made up to 29 January 2024 - link opens in a new window - 14 pages (14 pages)
11 Feb 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/01/24
View PDF Audit exemption statement of guarantee by parent company for period ending 29/01/24 - link opens in a new window - 3 pages (3 pages)
05 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/01/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/24 - link opens in a new window - 45 pages (45 pages)
05 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/01/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/01/24 - link opens in a new window - 1 page (1 page)
14 Aug 2024 AP01 Appointment of Mr Gareth Rivers as a director on 14 August 2024
View PDF Appointment of Mr Gareth Rivers as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2024 MR01 Registration of charge 134892760001, created on 12 June 2024
View PDF Registration of charge 134892760001, created on 12 June 2024 - link opens in a new window - 19 pages (19 pages)
28 May 2024 AP01 Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 28 May 2024
View PDF Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)