CANADIAN SOLAR CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
CANADIAN SOLAR CONSTRUCTION LIMITED
COMPANY NUMBER
09866153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/11/2015
(9years old)
WEBSITE
www.canadiansolar.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
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 CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 02/07/2024 | Alejandro Jose' Moreno Benitez (929792921) has left the board |
Credit Risk Overview
Want to learn more about CANADIAN SOLAR CONSTRUCTION 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 CANADIAN SOLAR CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADIAN SOLAR CONSTRUCTION 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 |
|---|---|---|---|---|
|
18/07/2019 - Present (5 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
05/07/2022 - Present (2 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
10/11/2015 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 996 |
View Report |
|
10/11/2015 - Present (9years) Born in Dec 1976 |
Resigned | Director |
Current: 4 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 02/07/2024 | Alejandro Jose' Moreno Benitez (929792921) has left the board |
| 02/07/2024 | New Board Member Brad Henley Sterley (932450982) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 01/01/2023 | 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 (929801148) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 01/06/2020 | Change in Reg. Office |
| 14/05/2020 | Hang Chen (926075869) has left the board |
| 14/05/2020 | New Board Member Julio Fournier Fisas (926956584) Appointed |
| 04/03/2020 | PRAXIS SECRETARIES (UK) LIMITED (926743922) has left the board |
| 04/03/2020 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 26/02/2020 | JD SECRETARIAT LIMITED (905929203) has left the board |
| 26/02/2020 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (926743922) Appointed |
| 10/01/2020 | New Accounts filed |
| 25/07/2019 | New Board Member Ismael Guerrero-Arias (926075711) Appointed |
| 25/07/2019 | New Board Member Hang Chen (926075869) Appointed |
| 25/07/2019 | Yumin Liu (925480041) has left the board |
| 25/07/2019 | Arthur Jian Chien (924316925) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Yumin Liu (925480041) Appointed |
| 19/03/2019 | Guido Prearo (923426628) has left the board |
| 17/10/2018 | Roberto Scognamiglio (920404097) has left the board |
| 17/10/2018 | New Board Member Arthur Jian Chien (924316925) Appointed |
| 11/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 07/07/2017 | Dimitrios Giannoulakis (920005249) has left the board |
| 04/07/2017 | Guido Prearo (923426631) has left the board |
| 04/07/2017 | New Board Member Guido Prearo (923426628) Appointed |
| 27/06/2017 | New Board Member Guido Prearo (923426631) Appointed |
| 02/07/2016 | New Annual Return filed |
| 19/01/2016 | Roberto Scognamiglio (920404100) has left the board |
| 19/01/2016 | New Board Member Roberto Scognamiglio (920404097) Appointed |
| 13/01/2016 | New Board Member Roberto Scognamiglio (920404100) Appointed |
| 18/12/2015 | Alexander Georg Doda (919329140) has left the board |
| 26/11/2015 | JD SECRETARIAT LIMITED (920255977) has left the board |
| 26/11/2015 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
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