TAIWAN CUBE SOLAR INVESTMENT LIMITED
Overview
| Company Name | TAIWAN CUBE SOLAR INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11474450 |
| 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 TAIWAN CUBE SOLAR INVESTMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TAIWAN CUBE SOLAR INVESTMENT LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens Mayfair W1J 5BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAIWAN CUBE SOLAR INVESTMENT 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 TAIWAN CUBE SOLAR INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for TAIWAN CUBE SOLAR INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 89 pages | AA | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Statement of capital on Jan 05, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Charlotte Lois Walker on Nov 13, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Joshua Damiel Kaiwei Chan on Nov 13, 2025 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed from Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||||||||||
Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH02 | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Jul 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Intertrust (Uk) Limited as a director on May 02, 2024 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Wenda Margaretha Adriaanse as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered inspection location Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD02 | ||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on Feb 06, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2023
| 3 pages | SH01 | ||||||||||||||
Who are the officers of TAIWAN CUBE SOLAR INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550436 | ||||||||||
| CHAN, Joshua Damiel Kaiwei | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | Singapore | Singaporean | 275895940002 | |||||||||
| WALKER, Charlotte Lois | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | England | British | 254955320002 | |||||||||
| CSC CLS (UK) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550625 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| CHERN, Chee Song | Director | Bartholomew Lane EC2N 2AX London 1 England | Hong Kong | Singaporean | 248616180001 | |||||||||
| SHEN, Chenhua | Director | Bartholomew Lane EC2N 2AX London 1 England | Hong Kong | Hong Konger | 270883350001 | |||||||||
| SPIRI, Dominic Lee | Director | Bartholomew Lane EC2N 2AX London 1 England | England | British | 174422540001 | |||||||||
| INTERTRUST (UK) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 |
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