Cleator Solar Park Limited in 13 Berkeley Street LONDON

Cleator Solar Park Limited LONDON

Cleator Solar Park Limited was officially closed on 2020-09-22. Cleator Solar Park was a private limited company that was located at 2Nd Floor, 13 Berkeley Street, London, W1J 8DU. The company (officially started on 2013-12-09) was run by 3 directors.
Director Juan A. who was appointed on 04 June 2015.
Director Christopher P. who was appointed on 04 June 2015.
Director Steven M. who was appointed on 09 December 2013.

The company was officially categorised as "production of electricity" (35110). As stated in the official data, there was a name alteration on 2014-01-07, their previous name was Lc Project Company 23. The most recent confirmation statement was sent on 2019-12-09 and last time the statutory accounts were sent was on 31 December 2018. 2015-12-09 is the date of the most recent annual return.

Cleator Solar Park Limited Address / Contact

Office Address	2nd Floor
Office Address2	13 Berkeley Street
Town	London
Post code	W1J 8DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08806576
Date of Incorporation	Mon, 9th Dec 2013
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Production of electricity
End of financial Year	31st December
Company age	7 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 20th Jan 2021
Last confirmation statement dated	Mon, 9th Dec 2019

Company staff

Juan A.

Position: Director

Appointed: 04 June 2015

Christopher P.

Position: Director

Appointed: 04 June 2015

Steven M.

Position: Director

Appointed: 09 December 2013

Steven H.

Position: Director

Appointed: 10 June 2015

Resigned: 30 July 2015

John C.

Position: Director

Appointed: 09 December 2013

Resigned: 04 June 2015

People with significant control

Low Carbon Ventures Limited

Second Floor 13 Berkeley Street, London, W1J 8DU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07853554
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lc Project Company 23	January 7, 2014

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, January 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, January 2020	dissolution	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 9th Dec 2019 filed on: 9th, December 2019	confirmation statement	Free Download (4 pages)
CH01	On Thu, 1st Aug 2019 director's details were changed filed on: 11th, November 2019	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 19th, September 2019	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019	accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, September 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 9th Dec 2018 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 29th, August 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 29th, August 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 29th, August 2018	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sat, 9th Dec 2017 filed on: 21st, December 2017	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, October 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 11th, October 2017	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, October 2017	other	Free Download (3 pages)
CH01	On Thu, 1st Sep 2016 director's details were changed filed on: 28th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 9th Dec 2016 filed on: 13th, December 2016	confirmation statement	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, September 2016	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 20th, September 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 20th, September 2016	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Dec 2015 filed on: 15th, December 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 30th Jul 2015 filed on: 31st, July 2015	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 29th, July 2015	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 27th, July 2015	accounts	Free Download (34 pages)
AP01	On Wed, 10th Jun 2015 new director was appointed. filed on: 26th, June 2015	officers	Free Download (2 pages)
AP01	On Thu, 4th Jun 2015 new director was appointed. filed on: 26th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 4th Jun 2015 filed on: 26th, June 2015	officers	Free Download (1 page)
AP01	On Thu, 4th Jun 2015 new director was appointed. filed on: 26th, June 2015	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 24th, June 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 24th, June 2015	other	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Dec 2014 filed on: 19th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 1.00 GBP	capital
CH01	On Mon, 19th May 2014 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
CERTNM	Company name changed lc project company 23 LIMITEDcertificate issued on 07/01/14 filed on: 7th, January 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 9th, December 2013	incorporation	Free Download (7 pages)

Cleator Solar Park Limited LONDON

Cleator Solar Park Limited Address / Contact

Company Information / Profile

Company staff

Juan A.

Christopher P.

Steven M.

Steven H.

John C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us