SURYA SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSURYA SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07270865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURYA SOLAR LIMITED?

    • Electrical installation (43210) / Construction

    Where is SURYA SOLAR LIMITED located?

    Registered Office Address
    Europa House
    Europa Way
    CO12 4PT Harwich
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SURYA SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREATIVE MARKETING IDEAS LTDJan 25, 2018Jan 25, 2018
    GREAT HALLINGBURY EVENTS LIMITEDJun 01, 2010Jun 01, 2010

    What are the latest accounts for SURYA SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SURYA SOLAR LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueYes

    What are the latest filings for SURYA SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    11 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    11 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    9 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Change of details for Flying Trade Group Plc as a person with significant control on Feb 07, 2023

    2 pagesPSC05

    Notification of Mab Roofing Limited as a person with significant control on Feb 07, 2023

    2 pagesPSC02

    Confirmation statement made on Jan 25, 2023 with updates

    5 pagesCS01

    Appointment of Mr Micah Aaron Blowers as a director on Feb 07, 2023

    2 pagesAP01

    Certificate of change of name

    Company name changed creative marketing ideas LTD\certificate issued on 07/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2022

    RES15

    Satisfaction of charge 1 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    7 pagesAA

    legacy

    51 pagesPARENT_ACC

    Who are the officers of SURYA SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOWERS, Micah Aaron
    Europa Way
    CO12 4PT Harwich
    Europa House
    Essex
    England
    Director
    Europa Way
    CO12 4PT Harwich
    Europa House
    Essex
    England
    EnglandBritish198480430001
    DULAI, Harjit Singh
    Europa Way
    CO12 4PT Harwich
    Europa House
    Essex
    United Kingdom
    Director
    Europa Way
    CO12 4PT Harwich
    Europa House
    Essex
    United Kingdom
    United KingdomBritish169420460001
    DULAI, Sukhjit Singh
    Europa Way
    CO12 4PT Harwich
    Europa House
    Essex
    United Kingdom
    Director
    Europa Way
    CO12 4PT Harwich
    Europa House
    Essex
    United Kingdom
    United KingdomBritish3909650004
    BROWN, Penelope Gillian
    Great Hallingbury
    CM22 7TJ Bishops Stortford
    Great Hallingbury Manor
    Hertfordshire
    Director
    Great Hallingbury
    CM22 7TJ Bishops Stortford
    Great Hallingbury Manor
    Hertfordshire
    United KingdomBritish119674500002
    ELDER, Benjamin David
    Great Hallingbury
    CM22 7TJ Bishops Stortford
    Great Hallingbury Manor
    Hertfordshire
    Director
    Great Hallingbury
    CM22 7TJ Bishops Stortford
    Great Hallingbury Manor
    Hertfordshire
    United KingdomEnglish151660760001
    GORDON, James
    Great Hallinbury Manor
    Great Hallinbury
    CM22 7TJ Bishops Stortford
    Great Hallingbury Manor
    Hertfordshire
    Director
    Great Hallinbury Manor
    Great Hallinbury
    CM22 7TJ Bishops Stortford
    Great Hallingbury Manor
    Hertfordshire
    EnglandBritish149441880001
    TOWNSEND, Andrew Stuart
    Great Hallingbury Manor
    CM22 7TJ Bishops Stortford
    Great Hallingbury Manor
    Hertfordshire
    Director
    Great Hallingbury Manor
    CM22 7TJ Bishops Stortford
    Great Hallingbury Manor
    Hertfordshire
    EnglandBritish113729090001

    Who are the persons with significant control of SURYA SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mab Roofing Limited
    Old Ipswich Road
    Ardleigh
    CO7 7FX Colchester
    8 Blue Barns Bus Park
    England
    Feb 07, 2023
    Old Ipswich Road
    Ardleigh
    CO7 7FX Colchester
    8 Blue Barns Bus Park
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Law
    Place RegisteredEngland
    Registration Number05835534
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Europa Way
    CO12 4PT Harwich
    Europa House
    Essex
    England
    Apr 06, 2016
    Europa Way
    CO12 4PT Harwich
    Europa House
    Essex
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02407688
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0