COSTA SOLAR 009 LIMITED
Overview
| Company Name | COSTA SOLAR 009 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11908485 |
| 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 009 LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is COSTA SOLAR 009 LIMITED located?
| Registered Office Address | The Surrey Technology Centre The Surrey Research Park GU2 7YG Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSTA SOLAR 009 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAVINA SOLAR LIMITED | Mar 27, 2019 | Mar 27, 2019 |
What are the latest accounts for COSTA SOLAR 009 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 009 LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for COSTA SOLAR 009 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Deepak Sareen as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Cessation of Me Developments Ii Limited as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||
Notification of Regener8 Power Limited as a person with significant control on Oct 15, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Christina Allen as a secretary on Oct 17, 2024 | 1 pages | TM02 | ||
Termination of appointment of Christopher David Marsh as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christina Allen as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adriano Satta as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Deepak Sareen as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England to The Surrey Technology Centre the Surrey Research Park Guildford Surrey GU2 7YG on Oct 29, 2024 | 1 pages | AD01 | ||
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 | ||
Who are the officers of COSTA SOLAR 009 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATTA, Adriano | Director | The Surrey Research Park GU2 7YG Guildford The Surrey Technology Centre Surrey United Kingdom | United Kingdom | Italian | 273346060001 | |||||
| ALLEN, Christina | Secretary | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | 284927990002 | |||||||
| WELLS, Matthew Laurence | Secretary | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | 256829050001 | |||||||
| ALLEN, Christina | Director | The Surrey Research Park GU2 7YG Guildford The Surrey Technology Centre Surrey United Kingdom | 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 | |||||
| MARSH, Christopher David | Director | The Surrey Research Park GU2 7YG Guildford The Surrey Technology Centre Surrey United Kingdom | England | British | 289813160001 | |||||
| SAREEN, Deepak | Director | The Surrey Research Park GU2 7YG Guildford The Surrey Technology Centre Surrey United Kingdom | United Kingdom | British | 216093660002 |
Who are the persons with significant control of COSTA SOLAR 009 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regener8 Power Limited | Oct 15, 2024 | The Surrey Research Park GU2 7YG Guildford The Surrey Technology Centre Surrey United Kingdom | 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