CASWELL SOLAR FARM LIMITED
Active - Accounts Filed
General Information
NAME
CASWELL SOLAR FARM LIMITED
COMPANY NUMBER
09234223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/09/2014
(10 years and 1 months old)
WEBSITE
https://www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Nelson House Central Boulevard
Blythe Valley Park
Shirley
Solihull, West Midlands
B90 8BG
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 |
|---|---|---|
| PORTHOS SOLAR LIMITED | Active - Accounts Filed | View Report |
| CASWELL SOLAR FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
Credit Risk Overview
Want to learn more about CASWELL SOLAR FARM LIMITED?
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 CASWELL SOLAR FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASWELL SOLAR FARM LIMITED?
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 |
|---|---|---|---|---|
|
06/08/2018 - Present (6 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 106 Past: 1 |
View Report |
|
25/09/2014 - 03/11/2015 (1 years and 1 months) Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
25/09/2014 - 03/11/2015 (1 years and 1 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 21/06/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Harry Peter Manisty (927886879) Appointed |
| 27/01/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 20/01/2021 | Katrina Anne Shenton (913436237) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389639) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389639) Appointed |
| 19/11/2018 | Sharna Ludlow (923429758) has left the board |
| 28/10/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 17/08/2018 | Katrina Shenton (924937298) has left the board |
| 15/08/2018 | New Board Member Katrina Shenton (924937298) Appointed |
| 10/08/2018 | New Board Member Thomas Rosser (920317680) Appointed |
| 10/08/2018 | David Roy Goodwin (920263874) has left the board |
| 09/08/2018 | Sam William Reynolds (918208024) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923956423) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923956423) Appointed |
| 10/07/2017 | New Annual Return filed |
| 28/06/2017 | New Company Secretary Sharna Ludlow (923429758) Appointed |
| 28/06/2017 | Change in Reg. Office |
| 05/04/2017 | David Roy Goodwin (922748271) has left the board |
| 05/04/2017 | New Board Member David Roy Goodwin (920263874) Appointed |
| 29/03/2017 | Change in Reg. Office |
| 29/03/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 29/03/2017 | New Board Member Sam William Reynolds (918208024) Appointed |
| 29/03/2017 | New Board Member David Roy Goodwin (922748271) Appointed |
| 29/03/2017 | Ralf Weidenhammer (920115166) has left the board |
| 29/03/2017 | Christian Linder (920256914) has left the board |
| 15/10/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 04/12/2015 | New Board Member Christian Linder (920256914) Appointed |
| 04/12/2015 | Christian Linder (920297465) has left the board |
| 27/11/2015 | New Board Member Ralf Weidenhammer (920115166) Appointed |
| 27/11/2015 | Jan Willem Sisson (916322004) has left the board |
| 27/11/2015 | New Board Member Christian Linder (920297465) Appointed |
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