CHANTICO SOLAR LIMITED
Overview
| Company Name | CHANTICO SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07743902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANTICO SOLAR LIMITED?
- Electrical installation (43210) / Construction
Where is CHANTICO SOLAR LIMITED located?
| Registered Office Address | Westminster House 10 Westminster Road SK10 1BX Macclesfield Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANTICO SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE SPV 33 LIMITED | Aug 17, 2011 | Aug 17, 2011 |
What are the latest accounts for CHANTICO SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHANTICO SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for CHANTICO SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Henry Hugo Humphrey Sykes as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Nadia Victoria Humphrey Sykes as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 11, 2024 with updates | 4 pages | CS01 | ||
Notification of Rubena Solar Limited as a person with significant control on May 24, 2024 | 2 pages | PSC02 | ||
Cessation of Atmosclear Investments Ltd as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2019 with updates | 4 pages | CS01 | ||
Notification of Atmosclear Investments Ltd as a person with significant control on Jul 24, 2019 | 2 pages | PSC02 | ||
Cessation of Adala Solar Limited as a person with significant control on Jul 24, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Jeremy Brooks as a director on Feb 11, 2019 | 1 pages | TM01 | ||
Appointment of Mr Henry Hugo Humphrey Sykes as a director on Feb 11, 2019 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Director's details changed for Mr Jeremy Brooks on Sep 26, 2018 | 2 pages | CH01 | ||
Registered office address changed from Croft House Croft Road Crowborough East Sussex TN6 1DR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on Sep 19, 2018 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of CHANTICO SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Graham Robert | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | United Kingdom | British | Company Director | 32138510002 | ||||
| HUMPHREY SYKES, Nadia Victoria | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | Switzerland | British | Family Office Partnerships & Governance | 332773890001 | ||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239579810001 | |||||||
| BOARD, Nicola | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 180451600001 | |||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 234113530001 | |||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208472170001 | |||||||
| SPEVACK, Tracey Jane | Secretary | Old Bailey EC4M 7AN London 20 United Kingdom | 170444220001 | |||||||
| WARD, Karen | Secretary | 33 Holborn EC1N 2HU London 6th Floor England | 197380620001 | |||||||
| BROOKS, Jeremy | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | Switzerland | British | Company Director | 246069850006 | ||||
| HULATT, Christopher Robert | Director | 33 Holborn EC1N 2HU London 6th Floor England | United Kingdom | British | Fund Manager | 152570000002 | ||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | Director | 146527710001 | ||||
| LEE, James Anthony | Director | Old Bailey EC4M 7AN London 20 United Kingdom | United Kingdom | Australian | Director | 150878080001 | ||||
| LEIGH, Joanna | Director | 33 Holborn EC1N 2HU London 6th Floor | United Kingdom | British | None | 186832450003 | ||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HU London 6th Floor England | United Kingdom | British | Director | 164662660001 | ||||
| ROSSER, Thomas James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | None | 203176800002 | ||||
| SETCHELL, Matthew George | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | Director | 157021230004 | ||||
| SYKES, Henry Hugo Humphrey | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | Switzerland | British | Company Director | 255296610001 | ||||
| TURNER, Mark | Director | Horsecombe Vale BA2 5QR Bath Beechwood House United Kingdom | England | British | Director | 156606370001 |
Who are the persons with significant control of CHANTICO SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rubena Solar Limited | May 24, 2024 | Westminster Road SK10 1BX Macclesfield Westminster House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atmosclear Investments Ltd | Jul 24, 2019 | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Adala Solar Limited | Apr 06, 2016 | Croft Road TN6 1DR Crowborough Croft House East Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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