CANADIAN SOLAR POLAND HOLDING LTD
Active - Accounts Filed
General Information
NAME
CANADIAN SOLAR POLAND HOLDING LTD
COMPANY NUMBER
11636430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 7JF
111 Park Street, Mayfair
London
W1K 7JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADIAN SOLAR UK PROJECTS LTD | Active - Accounts Filed | View Report |
| CANADIAN SOLAR POLAND HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 01/07/2024 | Alejandro Jose' Moreno Benitez (929792921) has left the board |
| 01/07/2024 | New Board Member Brad Henley Sterley (932450982) Appointed |
Credit Risk Overview
Want to learn more about CANADIAN SOLAR POLAND HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANADIAN SOLAR POLAND HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADIAN SOLAR POLAND HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2019 - Present (5 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
05/07/2022 - Present (2 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
23/10/2018 - 19/02/2019 (3 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
23/10/2018 - 17/01/2019 (2 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 01/07/2024 | Alejandro Jose' Moreno Benitez (929792921) has left the board |
| 01/07/2024 | New Board Member Brad Henley Sterley (932450982) Appointed |
| 16/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Alejandro Jose' Moreno Benitez (929792921) Appointed |
| 18/07/2022 | Julio Fournier Fisas (926956584) has left the board |
| 18/07/2022 | New Board Member Alejandro Jose' Moreno Benitez (929801168) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 01/06/2020 | Change in Reg. Office |
| 20/05/2020 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 20/05/2020 | PRAXIS SECRETARIES (UK) LIMITED (926955490) has left the board |
| 14/05/2020 | Hang Chen (926075869) has left the board |
| 14/05/2020 | New Board Member Julio Fournier Fisas (926956584) Appointed |
| 13/05/2020 | JD SECRETARIAT LIMITED (905929203) has left the board |
| 13/05/2020 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (926955490) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | Yumin Liu (925480041) has left the board |
| 25/07/2019 | Arthur Jian Chien (924316925) has left the board |
| 25/07/2019 | New Board Member Hang Chen (926075869) Appointed |
| 25/07/2019 | New Board Member Ismael Guerrero-Arias (926075711) Appointed |
| 03/04/2019 | Guido Prearo (923426628) has left the board |
| 03/04/2019 | New Board Member Arthur Jian Chien (924316925) Appointed |
| 01/02/2019 | New Board Member Yumin Liu (925480041) Appointed |
| 01/02/2019 | Alessio Nocentini (923261027) has left the board |
| 09/11/2018 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 09/11/2018 | JD SECRETARIAT LIMITED (925170080) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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