COSTA SOLAR 003 LIMITED
Overview
| Company Name | COSTA SOLAR 003 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11908299 |
| 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 COSTA SOLAR 003 LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is COSTA SOLAR 003 LIMITED located?
| Registered Office Address | Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSTA SOLAR 003 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAMATZAI 1 SOLAR LIMITED | Mar 27, 2019 | Mar 27, 2019 |
What are the latest accounts for COSTA SOLAR 003 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 COSTA SOLAR 003 LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for COSTA SOLAR 003 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr William Emil Taylor on Jul 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Anthony Harding on Jul 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher David Marsh on Jul 10, 2026 | 2 pages | CH01 | ||
Change of details for Enviromena Developments Italy Ii Limited as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on Jul 10, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr William Emil Taylor on Jun 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Anthony Harding on Jun 12, 2026 | 2 pages | CH01 | ||
Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on Jun 17, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher David Marsh on Jun 12, 2026 | 2 pages | CH01 | ||
Change of details for Enviromena Developments Italy Ii Limited as a person with significant control on Jun 12, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 26, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr William Emil Taylor as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 26, 2025 with updates | 5 pages | CS01 | ||
Notification of Enviromena Developments Italy Ii Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC02 | ||
legacy | pages | ANNOTATION | ||
Appointment of Mr Mark Anthony Harding as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christina Allen as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||
Termination of appointment of Christina Allen as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Cessation of Me Developments Ii Limited as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
Who are the officers of COSTA SOLAR 003 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark Anthony | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | United Kingdom | British | 329736190001 | |||||
| MARSH, Christopher David | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | England | British | 289813160001 | |||||
| TAYLOR, William Emil | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | England | British | 296606070001 | |||||
| ALLEN, Christina | Secretary | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | 284795560002 | |||||||
| WELLS, Matthew Laurence | Secretary | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | 256825820001 | |||||||
| ALLEN, Christina | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | England | British | 296675000001 | |||||
| ANTOLIK, Peter Szymon | Director | 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners | United Kingdom | British | 96375060002 | |||||
| BANNERMAN, Stuart Charles | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | Scotland | British | 186294170002 | |||||
| FISHER, Cabell Conner | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | United Arab Emirates | American | 243572400001 |
Who are the persons with significant control of COSTA SOLAR 003 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enviromena Developments Italy Ii Limited | Oct 30, 2024 | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Me Developments Ii Limited | Mar 27, 2019 | Diddenham Court, Lambwood Hill Grazeley RG7 1JQ Reading Unit 15 Berkshire 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