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 (146 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 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 22 December 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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