CROSS SOLAR PV LIMITED

CROSS SOLAR PV LIMITED

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

    Company NameCROSS SOLAR PV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07900251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CROSS SOLAR PV LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CROSS SOLAR PV LIMITED located?

    Registered Office Address
    C/O Freetricity 1 Filament Walk
    Suite 203
    SW18 4GQ Wandsworth
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CROSS SOLAR PV LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSCO (1264) LIMITEDJan 06, 2012Jan 06, 2012

    What are the latest accounts for CROSS SOLAR PV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025

    What are the latest filings for CROSS SOLAR PV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Full accounts made up to Mar 31, 2020

    21 pagesAA

    Confirmation statement made on Jan 06, 2021 with updates

    5 pagesCS01

    Statement of capital on Sep 30, 2020

    • Capital: GBP 0.001
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ on Apr 16, 2020

    1 pagesAD01

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Change of details for Jleag Solar 1 Limited as a person with significant control on Nov 21, 2019

    3 pagesPSC05

    Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2019

    20 pagesAA

    Who are the officers of CROSS SOLAR PV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MA, Muxin
    1 Filament Walk
    Suite 203
    SW18 4GQ Wandsworth
    C/O Freetricity
    London
    United Kingdom
    Director
    1 Filament Walk
    Suite 203
    SW18 4GQ Wandsworth
    C/O Freetricity
    London
    United Kingdom
    United KingdomChineseFinancial Analyst202355450001
    TANNER, Christopher James
    1 Filament Walk
    Suite 203
    SW18 4GQ Wandsworth
    C/O Freetricity
    London
    United Kingdom
    Director
    1 Filament Walk
    Suite 203
    SW18 4GQ Wandsworth
    C/O Freetricity
    London
    United Kingdom
    EnglandBritishInvestment Director134603140001
    BUCKLEY, Lawrence James Armstrong
    Charles Ii Street
    SW1Y 4NW London
    16
    Director
    Charles Ii Street
    SW1Y 4NW London
    16
    United KingdomBritishDirector117702710008
    HODGKINSON, Robert John
    Earlham Street
    WC2U 9LT London
    39
    United Kingdom
    Director
    Earlham Street
    WC2U 9LT London
    39
    United Kingdom
    United KingdomBritishInvestment Director189422540001
    MCCORMICK, Karen
    Earlham Street
    WC2H 9LT London
    39
    United Kingdom
    Director
    Earlham Street
    WC2H 9LT London
    39
    United Kingdom
    UkAmericanDirector137949770002
    NICOLSON, Sean Torquil
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    Director
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    United KingdomBritishSolicitor141925710001

    Who are the persons with significant control of CROSS SOLAR PV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp The Shard
    United Kingdom
    Apr 06, 2016
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp The Shard
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09828399
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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