WARWICKSHIRE SOLAR 1 LTD
Active - Accounts Filed
General Information
NAME
WARWICKSHIRE SOLAR 1 LTD
COMPANY NUMBER
12156498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43120 -
Site preparation
INCORPORATION DATE
14/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
3rd Floor
Palladium House
1-4 Argyll Street
London
W1F 7LD
5 New Street Square
LONDON
EC4A 3TW
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 |
|---|---|---|
| CS UK HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| WARWICKSHIRE SOLAR 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member James Armstrong (932527763) Appointed |
| 22/07/2024 | Peter Richard Bolton (920906810) has left the board |
Credit Risk Overview
Want to learn more about WARWICKSHIRE SOLAR 1 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 WARWICKSHIRE SOLAR 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICKSHIRE SOLAR 1 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 |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
10/07/2024 - Present (4 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/2019 - 19/03/2020 (7 months) Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
PRAXIS SECRETARIES (UK) LIMITED 14/08/2019 - Present (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 69 Past: 243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member James Armstrong (932527763) Appointed |
| 22/07/2024 | Peter Richard Bolton (920906810) has left the board |
| 01/12/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 12/07/2022 | New Board Member Wayne Robert Ian Cranstone (925277098) Appointed |
| 05/07/2022 | New Board Member Wayne Robert Ian Cranstone (929755459) Appointed |
| 05/07/2022 | Julio Fournier Fisas (926956584) has left the board |
| 05/07/2022 | Ismael Guerrero-Arias (926075711) has left the board |
| 02/07/2022 | New Board Member Peter Richard Bolton (920906810) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 01/06/2020 | Change in Reg. Office |
| 13/05/2020 | Hang Chen (926075869) has left the board |
| 13/05/2020 | New Board Member Julio Fournier Fisas (926956584) Appointed |
| 23/08/2019 | PRAXIS SECRETARIES (UK) LIMITED (926146645) has left the board |
| 23/08/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
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