Coubar Solar Limited is a private limited company located at 111 Park Street, Mayfair, London W1K 7JF. Incorporated on 2020-04-21, this 4-year-old company is run by 2 directors.
Director John W., appointed on 17 November 2023. Director Alejandro M., appointed on 22 December 2022.
The company is officially classified as "production of electricity" (SIC code: 35110). According to Companies House database there was a change of name on 2022-05-31 and their previous name was Windel Solar 2 Ltd.
The latest confirmation statement was sent on 2022-12-18 and the date for the subsequent filing is 2024-01-01. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 111 Park Street, Mayfair |
Town | London |
Post code | W1K 7JF |
Country of origin | United Kingdom |
Registration Number | 12566686 |
Date of Incorporation | Tue, 21st Apr 2020 |
Industry | Production of electricity |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Mon, 30th Sep 2024 (145 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
Last confirmation statement dated | Sun, 18th Dec 2022 |
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Cs Uk Holdings Iii Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Windel Energy Ltd that put Cramlington, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Cs Uk Holdings Iii Limited
Legal authority | Companies Act |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 10909660 |
Notified on | 28 July 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Windel Energy Ltd
3 Berrymoor Court Northumberland Business Park, Cramlington, NE23 7RZ, United Kingdom
Legal authority | England & Wales |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 11650112 |
Notified on | 21 April 2020 |
Ceased on | 4 March 2024 |
Nature of control: |
75,01-100% shares |
Windel Solar 2 | May 31, 2022 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-04-30 | 2022-04-30 |
Balance Sheet | ||
Debtors | 100 | 18 002 |
Other | ||
Accrued Liabilities | 600 | 600 |
Amounts Owed To Other Related Parties Other Than Directors | 5 227 | |
Called Up Share Capital Not Paid | 100 | |
Consideration Received For Shares Issued Specific Share Issue | 100 | |
Creditors | 5 827 | 130 562 |
Loans From Other Related Parties Other Than Directors | 5 127 | 21 727 |
Net Current Assets Liabilities | -5 727 | -112 560 |
Nominal Value Shares Issued Specific Share Issue | 1 | |
Number Shares Issued Fully Paid | 100 | |
Other Creditors | 108 235 | |
Par Value Share | 1 | |
Prepayments | 18 002 | |
Profit Loss | -5 827 | |
Total Assets Less Current Liabilities | -5 727 | -112 560 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-12-18 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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