CHALCROFT SOLAR PARK LIMITED
Overview
| Company Name | CHALCROFT SOLAR PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08206628 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHALCROFT SOLAR PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CHALCROFT SOLAR PARK LIMITED located?
| Registered Office Address | Eastleigh House Upper Market Street SO50 9YN Eastleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALCROFT SOLAR PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHALCROFT SOLAR PARK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
What are the latest filings for CHALCROFT SOLAR PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Hardie Strachan as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Trayer as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 8 pages | AUD | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Thomas James Rosser as a director on May 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Stephen Latham as a director on May 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Hastings as a director on May 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christopher Peter Gaydon as a director on May 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on May 28, 2021 | 1 pages | TM02 | ||
Appointment of Mr Andrew James Trayer as a director on May 28, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Lesley King as a director on May 28, 2021 | 2 pages | AP01 | ||
Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Eastleigh House Upper Market Street Eastleigh SO50 9YN on Jun 03, 2021 | 1 pages | AD01 | ||
Cessation of Viners Energy Limited as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||
Who are the officers of CHALCROFT SOLAR PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KING, Sarah Lesley | Director | Upper Market Street SO50 9YN Eastleigh Eastleigh House England | England | British | 208527800001 | |||||||||
| STRACHAN, James Hardie | Director | Upper Market Street SO50 9YN Eastleigh Eastleigh House England | England | British | 309928980001 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239493610001 | |||||||||||
| BOARD, Nicola | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 180450240001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 233254100001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208472130001 | |||||||||||
| SPEVACK, Tracey Jane | Secretary | Old Bailey EC4M 7AN London 20 United Kingdom | 175602980001 | |||||||||||
| WARD, Karen | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 197362950001 | |||||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Holborn EC1N 2HT London 33 England England |
| 253893850001 | ||||||||||
| BEDLOW, Roy Barry | Director | Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom | Jersey | British | 152662280001 | |||||||||
| BEESLEY, Guy | Director | 91-94 Lower Marsh SE1 7AB London Solarcentury United Kingdom | England | British | 174072860001 | |||||||||
| COLE, John Patrick | Director | Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom | United Kingdom | Australian | 149625440001 | |||||||||
| GAYDON, Christopher Peter | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | Hungarian | 209213770001 | |||||||||
| GRANT, Sarah Mary | Director | Holborn EC1N 2HT London 33 England | England | British | 222177290002 | |||||||||
| HASTINGS, David | Director | Holborn EC1N 2HT London 33 England England | United Kingdom | British | 253877390001 | |||||||||
| HULATT, Christopher Robert | Director | Floor 20 Old Bailey EC4M 7AN London 4th England | United Kingdom | British | 152570000002 | |||||||||
| LA LOGGIA, Giuseppe | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | Italian | 182077210001 | |||||||||
| LATHAM, Paul Stephen | Director | Upper Market Street SO50 9YN Eastleigh Eastleigh House England | United Kingdom | British | 146527710002 | |||||||||
| LEIGH, Joanna | Director | 3 Harbour Exchange Square Canary Wharf E14 9GE London Suite C, Third Floor United Kingdom | United Kingdom | British | 186832450003 | |||||||||
| MACK, Steven Andrew | Director | Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom | England | British | 171918540001 | |||||||||
| MALVEZZI CAMPEGGI, Filippo | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | Italian | 249179690001 | |||||||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 164662660001 | |||||||||
| PERRY, Neil | Director | 91-94 Lower Marsh SE1 7AB London Solarcentury United Kingdom | England | British | 174072890001 | |||||||||
| ROSSER, Thomas James | Director | Upper Market Street SO50 9YN Eastleigh Eastleigh House England | England | British | 203176800018 | |||||||||
| ROSSER, Thomas | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 203176800001 | |||||||||
| SHENTON, Katrina Anne | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 134362370099 | |||||||||
| SHEPPEE, Matthew | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 199747360001 | |||||||||
| TRAYER, Andrew James | Director | Upper Market Street SO50 9YN Eastleigh Eastleigh House England | England | British | 242223620001 | |||||||||
| OCS SERVICES LIMITED | Director | 33 Holborn EC1N 2HT London 6th Floor England England |
| 114053360001 |
Who are the persons with significant control of CHALCROFT SOLAR PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eastleigh Borough Council | May 28, 2021 | Upper Market Street SO50 9YN Eastleigh Eastleigh House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Viners Energy Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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