COSTA SOLAR 010 LIMITED
Overview
| Company Name | COSTA SOLAR 010 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11908462 |
| 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 010 LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is COSTA SOLAR 010 LIMITED located?
| Registered Office Address | 15 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSTA SOLAR 010 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLETO SOLAR LIMITED | Mar 27, 2019 | Mar 27, 2019 |
What are the latest accounts for COSTA SOLAR 010 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COSTA SOLAR 010 LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for COSTA SOLAR 010 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with updates | 5 pages | CS01 | ||
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 | ||
Notification of Enviromena Developments Italy Ii Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC02 | ||
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 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Me Developments Ii Limited as a person with significant control on Jun 19, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 25 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Cabell Conner Fisher as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Christina Allen as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Ms Christina Hogarth on May 03, 2022 | 1 pages | CH03 | ||
Who are the officers of COSTA SOLAR 010 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark Anthony | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | United Kingdom | British | Director | 329736190001 | ||||
| MARSH, Christopher David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | England | British | Director | 289813160001 | ||||
| ALLEN, Christina | Secretary | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | 284927200002 | |||||||
| WELLS, Matthew Laurence | Secretary | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | 256828740001 | |||||||
| ALLEN, Christina | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | England | British | Director | 296675000001 | ||||
| ANTOLIK, Peter Szymon | Director | 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners | United Kingdom | British | Director | 96375060002 | ||||
| BANNERMAN, Stuart Charles | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | Scotland | British | Cfo | 186294170002 | ||||
| FISHER, Cabell Conner | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | United Arab Emirates | American | Director | 243572400001 |
Who are the persons with significant control of COSTA SOLAR 010 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enviromena Developments Italy Ii Limited | Oct 30, 2024 | Lambwood Hill Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court Berkshire 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