Cyp Solar Limited is a private limited company located at 111 Park Street, Mayfair, London W1K 7JF. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-10, this 4-year-old company is run by 3 directors.
Director John W., appointed on 17 November 2023. Director Alejandro M., appointed on 05 July 2022. Director Gary T., appointed on 24 November 2020.
The company is officially classified as "production of electricity" (SIC: 35110). According to official records there was a change of name on 2021-08-10 and their previous name was Windel Solar 1 Ltd.
The latest confirmation statement was sent on 2023-08-11 and the deadline for the subsequent filing is 2024-08-25. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 111 Park Street, Mayfair |
| Town | London |
| Post code | W1K 7JF |
| Country of origin | United Kingdom |
| Registration Number | 12357995 |
| Date of Incorporation | Tue, 10th Dec 2019 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 05 July 2022
Position: Director
Appointed: 24 November 2020
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Windel Capital Ltd from Cramlington, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Cs Uk Holdings Iii Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Windel Capital Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Windel Capital Ltd
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11650112 |
| Notified on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cs Uk Holdings Iii Limited
111 Park Street, Mayfair 1 - 4 Argyll Street, London, W1K 7JF, United Kingdom
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10909660 |
| Notified on | 28 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Windel Capital Ltd
Blyth Workspace Commissioners Quay Quay Road, Blyth, NE24 3AF, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11650112 |
| Notified on | 10 December 2019 |
| Ceased on | 28 May 2021 |
| Nature of control: |
75,01-100% shares |
| Windel Solar 1 | August 10, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 058 | |
| Current Assets | 893 | 13 110 |
| Debtors | 893 | 7 052 |
| Other Debtors | 893 | 7 052 |
| Property Plant Equipment | 76 487 | |
| Other | ||
| Accrued Liabilities | 600 | |
| Administrative Expenses | 11 065 | 6 401 |
| Amounts Owed To Group Undertakings | 11 258 | 77 332 |
| Amounts Owed To Other Related Parties Other Than Directors | 11 258 | |
| Creditors | 11 858 | 106 963 |
| Net Current Assets Liabilities | -10 965 | -93 853 |
| Other Creditors | 600 | 5 913 |
| Profit Loss | -11 065 | -6 401 |
| Profit Loss On Ordinary Activities Before Tax | -11 065 | -6 401 |
| Property Plant Equipment Gross Cost | 76 487 | |
| Recoverable Value-added Tax | 893 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 76 487 | |
| Total Assets Less Current Liabilities | -10 965 | -17 366 |
| Trade Creditors Trade Payables | 23 718 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Monday 4th March 2024 filed on: 21st, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy