| Company Name | Swiss Energies Ltd |
|---|---|
| Directors | Roseline Temitope Coward and Benjamin Coward |
| Company Status | Active |
| Company Number | 11691008 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2018(5 years, 5 months ago) |
| Previous Names | Roseline Coward Company Limited and Swiss Energy Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Mrs Roseline Temitope Coward |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Executive Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 3, Curzon House Curzon Park South Chester Cheshire CH4 8AB Wales |
| Director Name | Mr Benjamin Coward |
|---|---|
| Date of Birth | July 2002 (Born 21 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2023(4 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Curzon House Apartment 3 8 Curzon Park South Chester CH4 8AB Wales |
Location
| Registered Address | Apartment 3, Curzon House 8 Curzon Park South Chester Cheshire CH4 8AB Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Appointment of Mr Benjamin Coward as a director on 6 October 2023 (2 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 7 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
| 7 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 3 December 2021 | Change of details for Mrs Roseline Temitope Coward as a person with significant control on 3 December 2021 (2 pages) |
| 3 December 2021 | Director's details changed for Mrs Roseline Temitope Coward on 3 December 2021 (2 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 30 November 2020 (7 pages) |
| 16 March 2021 | Resolutions
|
| 2 March 2021 | Confirmation statement made on 2 March 2021 with updates (3 pages) |
| 1 March 2021 | Resolutions
|
| 4 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 5 November 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 6 February 2020 | Registered office address changed from 30 Earlsway Curzon Park Chester Cheshire CH4 8AX United Kingdom to Apartment 3, Curzon House 8 Curzon Park South Chester Cheshire CH4 8AB on 6 February 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 5 February 2020 | Director's details changed for Mrs Roseline Temitope Coward on 29 January 2020 (2 pages) |
| 5 February 2020 | Change of details for Mrs Roseline Temitope Coward as a person with significant control on 29 January 2020 (2 pages) |
| 22 November 2018 | Incorporation Statement of capital on 2018-11-22
|