CRANHAM SOLAR LIMITED
| Status | ACTIVE |
| Company No. | 10269812 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2016 |
| Age | 7 years, 10 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CRANHAM SOLAR LIMITED is an active private limited company with number 10269812. It was incorporated 7 years, 10 months, 26 days ago, on 08 July 2016. The company address is 168 Church Road, Hove, BN3 2DL, East Sussex, United Kingdom.
Company Fillings
Resolution
Date: 25 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Shamai Moscovitch
Appointment date: 2024-02-15
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-15
Officer name: Nicholas John Pike
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-15
Officer name: Mr James Christopher Louca
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Yard
Appointment date: 2024-02-15
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralph Simon Fleetwood Nash
Appointment date: 2024-02-15
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Address
Type: AD01
Old address: C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom
New address: 168 Church Road Hove East Sussex BN3 2DL
Change date: 2024-02-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2024
Action Date: 15 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102698120004
Charge creation date: 2024-02-15
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-21
Officer name: Daniel Stuart Skilton
Documents
Confirmation statement with updates
Date: 19 Oct 2023
Action Date: 13 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-13
Documents
Accounts with accounts type small
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 02 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102698120003
Documents
Notification of a person with significant control
Date: 07 Aug 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-07-21
Psc name: Toucan Holdco Limited
Documents
Cessation of a person with significant control
Date: 07 Aug 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-21
Psc name: Toucan Energy Vendor 2 Limited
Documents
Cessation of a person with significant control
Date: 04 Aug 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-21
Psc name: Toucan Energy Holdings 1 Limited
Documents
Notification of a person with significant control
Date: 04 Aug 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Toucan Energy Vendor 2 Limited
Notification date: 2023-07-21
Documents
Accounts with accounts type small
Date: 09 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Stuart Skilton
Appointment date: 2023-02-13
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-15
Old address: C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom
New address: C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP
Documents
Termination director company with name termination date
Date: 28 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Walsh
Termination date: 2022-11-25
Documents
Confirmation statement with no updates
Date: 26 Oct 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Resolution
Date: 25 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-15
Officer name: Mr Nicholas John Pike
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Address
Type: AD01
New address: C/O Toucan Energy 1 Long Lane London SE1 4PG
Change date: 2022-06-10
Old address: C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom
Documents
Accounts with accounts type small
Date: 16 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 09 Mar 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 26 Oct 2021
Action Date: 13 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-13
Documents
Notification of a person with significant control
Date: 18 Feb 2021
Action Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Toucan Energy Holdings 1 Limited
Notification date: 2021-02-17
Documents
Cessation of a person with significant control
Date: 18 Feb 2021
Action Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Toucan Solar Assets 2 Holdco Limited
Cessation date: 2021-02-17
Documents
Accounts with accounts type small
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2020
Action Date: 13 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-13
Documents
Change to a person with significant control
Date: 20 Oct 2020
Action Date: 09 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-10-09
Psc name: Toucan Solar Assets 2 Holdco Limited
Documents
Change person director company with change date
Date: 20 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Walsh
Change date: 2020-10-09
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-16
Old address: C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom
New address: C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE
Documents
Second filing of director termination with name
Date: 08 Sep 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Liam James Kavanagh
Documents
Termination director company with name termination date
Date: 14 Aug 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liam James Kavanagh
Termination date: 2020-07-27
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-28
Officer name: Mr. Ian Walsh
Documents
Termination director company with name termination date
Date: 29 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-28
Officer name: Andrew Paul Williams
Documents
Termination secretary company with name termination date
Date: 29 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Paul Williams
Termination date: 2020-01-28
Documents
Change person secretary company with change date
Date: 08 Nov 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew Paul Williams
Change date: 2019-04-30
Documents
Change person director company with change date
Date: 07 Nov 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-30
Officer name: Mr Andrew Paul Williams
Documents
Change person director company with change date
Date: 07 Nov 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-30
Officer name: Mr Liam James Kavanagh
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 13 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-13
Documents
Change to a person with significant control
Date: 15 Oct 2019
Action Date: 14 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-14
Psc name: Toucan Solar Assets 2 Holdco Limited
Documents
Accounts with accounts type small
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 07 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-07
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-14
Old address: Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom
New address: C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE
Documents
Mortgage satisfy charge full
Date: 05 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102698120001
Documents
Mortgage satisfy charge full
Date: 05 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102698120002
Documents
Confirmation statement with updates
Date: 20 Jul 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-07
Documents
Change to a person with significant control
Date: 07 Jun 2018
Action Date: 04 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-05-04
Psc name: Rfe Solar Assets 2 Holdco Limited
Documents
Resolution
Date: 06 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 13 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 21 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-06
Officer name: Steven James Croucher
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Notification of a person with significant control
Date: 26 Jul 2017
Action Date: 25 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-05-25
Psc name: Rfe Solar Assets 2 Holdco Limited
Documents
Cessation of a person with significant control
Date: 26 Jul 2017
Action Date: 25 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-25
Psc name: Wirsol Energy Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2017
Action Date: 25 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102698120003
Charge creation date: 2017-05-25
Documents
Appoint person secretary company with name date
Date: 12 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Paul Williams
Appointment date: 2017-05-25
Documents
Termination director company with name termination date
Date: 09 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-25
Officer name: Mark Hogan
Documents
Termination director company with name termination date
Date: 09 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Peter Vest
Termination date: 2017-05-25
Documents
Termination director company with name termination date
Date: 09 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-25
Officer name: Markus Wirth
Documents
Appoint person director company with name date
Date: 09 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-25
Officer name: Mr Andrew Paul Williams
Documents
Appoint person director company with name date
Date: 09 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven James Croucher
Appointment date: 2017-05-25
Documents
Appoint person director company with name date
Date: 09 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-25
Officer name: Mr Liam James Kavanagh
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Address
Type: AD01
New address: Mountbatten House Grosvenor Square Southampton SO15 2JU
Change date: 2017-06-07
Old address: Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG United Kingdom
Documents
Resolution
Date: 07 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2017
Action Date: 20 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102698120002
Charge creation date: 2017-01-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2017
Action Date: 20 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102698120001
Charge creation date: 2017-01-20
Documents
Change account reference date company current extended
Date: 08 Jul 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-07-31
Documents
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