COURT COLMAN SOLAR LIMITED

COURT COLMAN SOLAR LIMITED

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

    Company NameCOURT COLMAN SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08633509
    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 COURT COLMAN SOLAR LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is COURT COLMAN SOLAR LIMITED located?

    Registered Office Address
    The Goods Shed
    Jubilee Way
    ME13 8GD Faversham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COURT COLMAN SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNSAVE 29 (COURT COLMAN) LIMITEDSep 09, 2014Sep 09, 2014
    SUNSAVE 29 (HOOK PLACE FARM) LIMITEDDec 19, 2013Dec 19, 2013
    SUNSAVE 29 (MOLEHILL) LIMITEDAug 01, 2013Aug 01, 2013

    What are the latest accounts for COURT COLMAN SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for COURT COLMAN SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Patrick Jude O'kane as a director on Mar 07, 2025

    2 pagesAP01

    Termination of appointment of Stephane Christophe Tetot as a director on Feb 28, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Katharina Annalotte Sudeck as a director on Feb 20, 2024

    2 pagesAP01

    Termination of appointment of Julia Katharine Rhodes-Journeay as a director on Feb 08, 2024

    1 pagesTM01

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephane Christophe Tetot on Jul 26, 2023

    2 pagesCH01

    Director's details changed for Mrs Julia Katharine Rhodes-Journeay on Jul 26, 2023

    2 pagesCH01

    Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on Aug 03, 2023

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

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

    16 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Julia Katharine Rhodes-Journeay as a director on Nov 04, 2019

    2 pagesAP01

    Termination of appointment of Patrick Jude O'kane as a director on Nov 04, 2019

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Mall House the Mall Faversham Kent ME13 8JL England to 2 Jubilee Way Faversham Kent ME13 8GD on May 02, 2019

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of COURT COLMAN SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KANE, Patrick Jude
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    Director
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    Northern IrelandBritishDirector236334630001
    SUDECK, Katharina Annalotte
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    Director
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    United KingdomGermanDirector282728180001
    MURRELL ASSOCIATES LIMITED
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    Secretary
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07707219
    170929540001
    HOGG, David Robin
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    Director
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    GermanyBritishDirector178950070001
    MILNER, Charles Anton
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    Director
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    GermanyGermanDirector170928380001
    O'KANE, Patrick Jude
    ME13 8GD Faversham
    2 Jubilee Way
    Kent
    United Kingdom
    Director
    ME13 8GD Faversham
    2 Jubilee Way
    Kent
    United Kingdom
    Northern IrelandBritishDirector236334630001
    PACE, James Bedford
    Newhaven Enterprise Centre,
    Denton Island
    BN9 9BA Newhaven
    Unit 21/22
    United Kingdom
    Director
    Newhaven Enterprise Centre,
    Denton Island
    BN9 9BA Newhaven
    Unit 21/22
    United Kingdom
    United KingdomBritishDirector99475910002
    RAFTERY, Peter George, Mr.
    The Mall
    ME13 8JL Faversham
    Mall House
    Kent
    England
    Director
    The Mall
    ME13 8JL Faversham
    Mall House
    Kent
    England
    United KingdomBritishEngineer138985530001
    REID, Charles Desmond Kyle
    The Mall
    ME13 8JL Faversham
    Mall House
    Kent
    England
    Director
    The Mall
    ME13 8JL Faversham
    Mall House
    Kent
    England
    United KingdomBritishAsset Manager 188996050001
    RHODES-JOURNEAY, Julia Katharine, Ms.
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    Director
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    United KingdomBritishEngineer253695170001
    TETOT, Stephane Christophe
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    Director
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    United KingdomFrenchInvestment Analyst222755960001
    VON BRAUN, Carl Friedrich Edler
    - 9
    Helmholtzstrasse
    10587 Berlin
    2
    Germany
    Director
    - 9
    Helmholtzstrasse
    10587 Berlin
    2
    Germany
    GermanGermanDirector184378610001

    Who are the persons with significant control of COURT COLMAN SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    Jul 01, 2016
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09327491
    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