Cs Uk Holdings Iii Limited LONDON


Cs Uk Holdings Iii Limited is a private limited company situated at 111 Park Street, Mayfair, London W1K 7JF. Incorporated on 2017-08-10, this 6-year-old company is run by 3 directors.
Director John W., appointed on 09 November 2023. Director Alejandro M., appointed on 05 July 2022. Director Ismael G., appointed on 18 July 2019.
The company is classified as "trade of electricity" (SIC: 35140).
The latest confirmation statement was filed on 2023-07-24 and the deadline for the subsequent filing is 2024-08-07. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Cs Uk Holdings Iii Limited Address / Contact

Office Address 111 Park Street, Mayfair
Town London
Post code W1K 7JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10909660
Date of Incorporation Thu, 10th Aug 2017
Industry Trade of electricity
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

John W.

Position: Director

Appointed: 09 November 2023

Alejandro M.

Position: Director

Appointed: 05 July 2022

Ismael G.

Position: Director

Appointed: 18 July 2019

Endri T.

Position: Director

Appointed: 10 March 2022

Resigned: 09 November 2023

Julio F.

Position: Director

Appointed: 19 March 2020

Resigned: 05 July 2022

Praxis Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 17 February 2020

Resigned: 24 August 2021

Hang C.

Position: Director

Appointed: 18 July 2019

Resigned: 19 March 2020

Yumin L.

Position: Director

Appointed: 19 February 2019

Resigned: 20 July 2019

Arthur C.

Position: Director

Appointed: 09 October 2018

Resigned: 17 July 2019

Guido P.

Position: Director

Appointed: 04 September 2017

Resigned: 19 February 2019

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 10 August 2017

Resigned: 17 February 2020

Raul S.

Position: Director

Appointed: 10 August 2017

Resigned: 04 September 2017

Roberto S.

Position: Director

Appointed: 10 August 2017

Resigned: 19 September 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Canadian Solar Uk Projects Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Canadian Solar Inc that entered Vancouver Bc, Canada as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Canadian Solar Uk Projects Ltd

Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies
Registration number 09195335
Notified on 23 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Canadian Solar Inc

800-885 West Georgia Street, West Guelph,, Vancouver Bc, British Columbia, V6C3H1, Canada

Legal authority Canada Business Corporations Act
Legal form Corporate
Country registered Canada
Place registered British Columbia
Registration number C1258489
Notified on 10 August 2017
Ceased on 23 February 2024
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2024-03-01
filed on: 6th, March 2024
Free Download (5 pages)

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