Passion for the Planet Limited

Active03775174 Private limited company
Incorporated
21 May 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Kenneth Macalister
Owned by
Chantal Dietlinde Cooke
Kenneth Macalister
Accounts type
Dormant
Region
Wales
Address
Rhiwlas
Ffair Rhos
Ystrad Meurig
SY25 6BN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 1999
British
Born January 1968 (58)
Macalister, Kenneth
Director · Appointed 21 May 1999
Scottish
Born March 1962 (64)
Officer history (4 former)
23 May 2022
Resigned Cooke, Chantal Dietlinde as Secretary
21 July 2005
Resigned Selwood, John Malcolm as Director
1 April 2003
Appointed Selwood, John Malcolm as Director
21 May 1999
Appointed Cooke, Chantal Dietlinde as Director
21 May 1999
Appointed Macalister, Kenneth as Director
21 May 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
21 May 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
21 May 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
21 May 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
21 May 1999
Appointed Cooke, Chantal Dietlinde as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born January 1968 (58)
Kenneth Macalister
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born March 1962 (64)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£15,050

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £15,050 £15,050 £15,050 £15,050 £15,050 £15,050 £15,050
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£15,050£15,050£15,050£15,050£15,050£15,050£15,050
Shareholder Funds£15,050£15,050£15,050£15,050£15,050£15,050£15,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates5 May 2026
29 April 2026Accounts for a dormant company31 August 2025
19 May 2025Confirmation statement with no updates5 May 2025
26 April 2025Accounts for a dormant company31 August 2024
14 May 2024Accounts for a dormant company31 August 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?