CROSS CREEK SOLAR LIMITED

1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
StatusACTIVE
Company No.11689260
CategoryPrivate Limited Company
Incorporated21 Nov 2018
Age5 years, 6 months, 13 days
JurisdictionEngland Wales

SUMMARY

CROSS CREEK SOLAR LIMITED is an active private limited company with number 11689260. It was incorporated 5 years, 6 months, 13 days ago, on 21 November 2018. The company address is 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom.



Company Fillings

Termination director company with name termination date

Date: 30 Nov 2023

Action Date: 20 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-11-20

Officer name: Stephen Harold Greenwood

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Certificate change of name company

Date: 29 Nov 2023

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed gww corporate services LIMITED\certificate issued on 29/11/23

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Change account reference date company current extended

Date: 29 Nov 2023

Action Date: 31 Dec 2023

Category: Accounts

Type: AA01

Made up date: 2023-11-30

New date: 2023-12-31

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Confirmation statement with updates

Date: 29 Nov 2023

Action Date: 20 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-20

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Notification of a person with significant control

Date: 29 Nov 2023

Action Date: 29 Nov 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Texadon Oil Plc

Notification date: 2023-11-29

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Cessation of a person with significant control

Date: 29 Nov 2023

Action Date: 20 Nov 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-11-20

Psc name: Michael William Ian Whyke

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Cessation of a person with significant control

Date: 29 Nov 2023

Action Date: 20 Nov 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Daniel Thomas Lascelles Whyke

Cessation date: 2023-11-20

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Cessation of a person with significant control

Date: 29 Nov 2023

Action Date: 20 Nov 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Stephen Harold Greenwood

Cessation date: 2023-11-20

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Accounts with accounts type dormant

Date: 13 Sep 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

Documents

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Confirmation statement with no updates

Date: 11 Jan 2023

Action Date: 20 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-20

Documents

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Accounts with accounts type dormant

Date: 28 Jul 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 18 Jan 2022

Action Date: 20 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-20

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Accounts with accounts type dormant

Date: 14 Sep 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 16 Feb 2021

Action Date: 20 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-20

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Accounts with accounts type dormant

Date: 18 Aug 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 13 Dec 2019

Action Date: 20 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-20

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Appoint person director company with name date

Date: 28 Dec 2018

Action Date: 15 Dec 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-12-15

Officer name: Mr Stephen Harold Greenwood

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Appoint person director company with name date

Date: 28 Dec 2018

Action Date: 15 Dec 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Daniel Thomas Lascelles Whyke

Appointment date: 2018-12-15

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Resolution

Date: 04 Dec 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 Dec 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 21 Nov 2018

Category: Incorporation

Type: NEWINC

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