Chirmorie Wind Farm Limited in MAIDENHEAD

Chirmorie Wind Farm Limited MAIDENHEAD

Founded in 2014, Chirmorie Wind Farm, classified under reg no. 09171934 is an active company. Currently registered at 22-24 King Street SL6 1EF, Maidenhead the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Arthur S. and David M.. In addition one secretary - David M. - is with the company. As of 14 May 2024, there were 3 ex directors - Paul L., Harold M. and others listed below. There were no ex secretaries.

Chirmorie Wind Farm Limited Address / Contact

Office Address	22-24 King Street
Town	Maidenhead
Post code	SL6 1EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09171934
Date of Incorporation	Tue, 12th Aug 2014
Industry	Production of electricity
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Arthur S.

Position: Director

Appointed: 21 May 2019

David M.

Position: Director

Appointed: 12 August 2014

David M.

Position: Secretary

Appointed: 12 August 2014

Paul L.

Position: Director

Appointed: 31 March 2015

Resigned: 21 May 2019

Harold M.

Position: Director

Appointed: 12 August 2014

Resigned: 27 January 2018

Catherine I.

Position: Director

Appointed: 12 August 2014

Resigned: 26 January 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is David M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Harold M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Catherine I., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

David M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Harold M.

Notified on	6 April 2016
Ceased on	27 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Catherine I.

Notified on	6 April 2016
Ceased on	26 January 2018
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	234 702	892 170

Balance Sheet
Cash Bank On Hand		48 194	29 951	52 124	45 958	60 552	376 841	68 524	87 731
Current Assets	247 371	960 996	1 165 306	1 321 761	1 653 776	2 388 466	2 863 915	3 027 343	4 154 565
Debtors	16 955	277 072	339 332	317 269	496 666	971 575	758 079	928 761	1 061 885
Other Debtors		277 072	339 332	317 269	496 666	971 575	758 079	930 201	1 061 885
Total Inventories		635 730	796 023	952 368	1 111 152	1 356 339	1 728 995	2 030 058
Cash Bank In Hand	110 898	48 194
Stocks Inventory	119 518	635 730

Reserves/Capital
Called Up Share Capital	1 523	1 523
Shareholder Funds	234 702	892 170

Other
Average Number Employees During Period					2	2	2	2	2
Creditors		68 826	13 661	21 489	17 515	61 769	347 580	40 936	171 570
Net Current Assets Liabilities		892 170	1 151 645	1 300 272	1 636 261	2 326 697	2 516 335	2 986 407	3 982 995
Number Shares Issued Fully Paid			125	185	185	285	285	385	485
Other Creditors							274 292		80 000
Par Value Share	1	1	1	1	1	1	1	1	1
Trade Creditors Trade Payables		68 826	13 661	21 489	17 515	61 769	73 288	40 936	91 570
Trade Debtors Trade Receivables								-1 440
Creditors Due Within One Year	12 669	68 826
Number Shares Allotted	125	125
Share Capital Allotted Called Up Paid	125	125
Share Premium Account	233 179	890 647
Total Assets Less Current Liabilities	234 702	892 170

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/08/12 filed on: 21st, August 2023	confirmation statement	Free Download (5 pages)
SH01	1883.00 GBP is the capital in company's statement on 2023/01/01 filed on: 3rd, February 2023	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/08/12 filed on: 15th, August 2022	confirmation statement	Free Download (5 pages)
SH01	1783.00 GBP is the capital in company's statement on 2022/01/01 filed on: 16th, March 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/08/12 filed on: 24th, August 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/08/12 filed on: 9th, September 2020	confirmation statement	Free Download (5 pages)
SH01	1683.00 GBP is the capital in company's statement on 2019/11/01 filed on: 21st, August 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/08/12 filed on: 14th, August 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/05/21 filed on: 22nd, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/21. filed on: 22nd, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/08/12 filed on: 13th, August 2018	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018/01/27 filed on: 28th, March 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/27 filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/26 filed on: 28th, March 2018	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2018/01/27 filed on: 28th, March 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/01/26 filed on: 28th, March 2018	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/08/12 filed on: 16th, August 2017	confirmation statement	Free Download (5 pages)
SH01	1583.00 GBP is the capital in company's statement on 2017/05/31 filed on: 12th, June 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, November 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/08/12 filed on: 16th, August 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/12 filed on: 12th, August 2015	annual return	Free Download (8 pages)
SH01	1523.00 GBP is the capital in company's statement on 2015/08/12	capital
CH01	On 2015/05/15 director's details were changed filed on: 15th, May 2015	officers	Free Download (2 pages)
SH01	1523.00 GBP is the capital in company's statement on 2015/03/31 filed on: 7th, May 2015	capital	Free Download (3 pages)
CH01	On 2015/04/27 director's details were changed filed on: 28th, April 2015	officers	Free Download
CH01	On 2015/04/27 director's details were changed filed on: 27th, April 2015	officers	Free Download
AP01	New director appointment on 2015/03/31. filed on: 17th, April 2015	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, April 2015	resolution
CH01	On 2015/03/11 director's details were changed filed on: 11th, March 2015	officers	Free Download (2 pages)
CH01	On 2015/03/11 director's details were changed filed on: 11th, March 2015	officers	Free Download (2 pages)
CH01	On 2015/03/11 director's details were changed filed on: 11th, March 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, February 2015	resolution
SH08	Change of share class name or designation filed on: 26th, February 2015	capital	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/08/31. filed on: 9th, October 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, August 2014	incorporation	Free Download (17 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	1398.00 GBP is the capital in company's statement on 2014/08/12	capital

Chirmorie Wind Farm Limited MAIDENHEAD

Chirmorie Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Arthur S.

David M.

David M.

Paul L.

Harold M.

Catherine I.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us