COLDHARBOUR FARM SOLAR PARK LIMITED
Overview
| Company Name | COLDHARBOUR FARM SOLAR PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09458354 |
| 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 COLDHARBOUR FARM SOLAR PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is COLDHARBOUR FARM SOLAR PARK LIMITED located?
| Registered Office Address | 35 And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLDHARBOUR FARM SOLAR PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHURCHERS COMMON SOLAR PARK LIMITED | Feb 25, 2015 | Feb 25, 2015 |
What are the latest accounts for COLDHARBOUR FARM SOLAR PARK 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 COLDHARBOUR FARM SOLAR PARK LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2026 |
| Overdue | No |
What are the latest filings for COLDHARBOUR FARM SOLAR PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Cessation of Bsr Energy Limited as a person with significant control on Jun 06, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Juno 1 Limited as a person with significant control on Jun 06, 2025 | 2 pages | PSC02 | ||||||||||
Registration of charge 094583540001, created on Jun 18, 2025 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Jun 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Colin Andrew Ramsay as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher David Bennett as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Phillips as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Frances Mary Button on Sep 13, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Gary Phillips as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham David Harding as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of COLDHARBOUR FARM SOLAR PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Christopher David | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 331606120001 | |||||
| BUTTON, Frances Mary | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | United Kingdom | British | 317039650001 | |||||
| RAMSAY, Colin Andrew | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 320478080001 | |||||
| COTTERELL, Rupert Sherman John | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 59322570003 | |||||
| HARDING, Graham David | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 97729390001 | |||||
| PHILLIPS, Gary | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 264475100001 |
Who are the persons with significant control of COLDHARBOUR FARM SOLAR PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Juno 1 Limited | Jun 06, 2025 | And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 Somerset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bsr Energy Limited | Jul 29, 2019 | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a Somerset England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Solar Power Generation Limited | Apr 06, 2016 | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset 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