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CHISBON SOLAR FARM HOLDINGS LIMITED - 6th, Floor 33 Holborn, London, England, United Kingdom
Company Information
- Company registration number
- 08661349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th, Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Managing Directors
- LATHAM, Paul Stephen
- ROSSER, Thomas James
- SHENTON, Katrina Anne
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-22
- Age Of Company 2013-08-22 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Viners Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE SPV 96 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2020-09-17
- Last Date: 2019-08-06
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CHISBON SOLAR FARM HOLDINGS LIMITED Company Description
- CHISBON SOLAR FARM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08661349. Its current trading status is "live". It was registered 2013-08-22. It was previously called LIGHTSOURCE SPV 96 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary.It can be contacted at 6Th .
Get CHISBON SOLAR FARM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chisbon Solar Farm Holdings Limited - 6th, Floor 33 Holborn, London, England, United Kingdom
- 2013-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-07-01) - AA
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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confirmation-statement-with-updates (2019-08-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01
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accounts-with-accounts-type-small (2018-10-25) - AA
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change-person-director-company-with-change-date (2018-09-08) - CH01
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confirmation-statement-with-updates (2018-08-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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accounts-with-accounts-type-small (2018-02-01) - AA
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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change-person-director-company-with-change-date (2017-03-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
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confirmation-statement-with-updates (2017-09-01) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01
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accounts-with-accounts-type-full (2017-03-21) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-25) - TM02
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confirmation-statement-with-updates (2016-08-26) - CS01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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change-person-secretary-company-with-change-date (2016-06-01) - CH03
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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accounts-with-accounts-type-full (2016-04-06) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-10-02) - AA01
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resolution (2015-01-16) - RESOLUTIONS
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memorandum-articles (2015-01-16) - MA
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change-person-director-company-with-change-date (2015-04-28) - CH01
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accounts-with-accounts-type-small (2015-06-04) - AA
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
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appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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resolution (2015-08-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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resolution (2015-09-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-09-04) - MR04
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mortgage-satisfy-charge-full (2015-08-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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certificate-change-of-name-company (2015-08-14) - CERTNM
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memorandum-articles (2015-08-12) - MA
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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termination-director-company-with-name (2014-04-04) - TM01
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appoint-person-director-company-with-name (2014-04-04) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-08-22) - NEWINC