Company information:
Cryobattery One Limited (No: 12041852)
Address: PENNINE PLACE 2A CHARING CROSS ROAD, PENNINE PLACE, LONDON, WC2H 0HF, ENGLAND
Status: Active
Incorporated: 06-Oct-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 35140 - Trade of electricity
Current Director: RICHARD JAMES BUTLAND ( DOB: Sep-1971 From: Jun-2023 )
Current Director: JAVIER CAVADA CAMINO ( DOB: Nov-1975 From: Jun-2019 )
Current Director: SARAH ANNE FRENCH ( DOB: May-1986 From: Sep-2023 )
Current Director: CRAIG HUGH MUIR ( DOB: Dec-1964 From: Mar-2022 )
Current Director: CRAIG HUGH MUIR ( DOB: Dec-1964 From: Mar-2022 )
Current Secretary: SARAH ANNE FRENCH ( From: Sep-2023 )
Resigned Director: JAVIER CAVADA CAMINO ( DOB: Nov-1975 From: Jun-2019 To: Apr-2022 )
Resigned Director: CRAIG HUGH MUIR ( DOB: Dec-1964 From: Mar-2022 To: Jun-2023 )
Resigned Director: RUPERT EDWARD PEARCE ( DOB: Mar-1964 From: Mar-2022 To: Mar-2023 )
Resigned Director: SANDRA FAYE REDDING ( DOB: Jan-1977 From: Jun-2023 To: Sep-2023 )
Resigned Director: RAKESH SHAH ( DOB: Jul-1984 From: Jun-2019 To: Dec-2019 )
Resigned Director: DAVID MARK SOMERSET ( DOB: Jun-1956 From: Dec-2019 To: Apr-2022 )
Resigned Secretary: LONDON REGISTRARS LTD ( From: Jun-2019 To: Jan-2023 )
Resigned Secretary: SANDRA REDDING ( From: Jan-2023 To: Sep-2023 )
Persons of Significant Control:
Highview Enterprises Limited, Suite A 6 Honduras Street, London, EC1Y 0TH, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2019-06-10)