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Canadian Solar Israel Limited LONDON

Canadian Solar Israel Limited is a private limited company situated at 111 Park Street, Mayfair, London W1K 7JF. Incorporated on 2017-06-01, this 6-year-old company is run by 2 directors.
Director Alejandro M., appointed on 05 July 2022. Director Ismael G., appointed on 18 July 2019.
The company is categorised as "trade of electricity" (SIC code: 35140).
The latest confirmation statement was filed on 2023-06-11 and the due date for the subsequent filing is 2024-06-25. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Canadian Solar Israel 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 10797900
Date of Incorporation Thu, 1st Jun 2017
Industry Trade of electricity
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Alejandro M.

Position: Director

Appointed: 05 July 2022

Bradley Carr Limited

Position: Corporate Secretary

Appointed: 01 November 2021

Ismael G.

Position: Director

Appointed: 18 July 2019

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: 17 January 2019

Resigned: 20 July 2019

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 01 June 2017

Resigned: 17 February 2020

Massimo S.

Position: Director

Appointed: 01 June 2017

Resigned: 29 January 2020

Alessio N.

Position: Director

Appointed: 01 June 2017

Resigned: 17 January 2019

Roberto S.

Position: Director

Appointed: 01 June 2017

Resigned: 19 September 2018

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Canadian Solar Uk Projects Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Canadian Solar Uk Projects Ltd

111 Park Street, Mayfair Senator House, 85 Queen Victoria Street, London, W1K 7JF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9195335
Notified on 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/06/11
filed on: 16th, June 2023 		Free Download (3 pages)

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