CRAYS HALL SOLAR LIMITED
Overview
| Company Name | CRAYS HALL SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13683095 |
| 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 CRAYS HALL SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CRAYS HALL SOLAR LIMITED located?
| Registered Office Address | 1st Floor, 14 Wigmore Street W1U 2RE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAYS HALL SOLAR 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 CRAYS HALL SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for CRAYS HALL SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 136830950001, created on Apr 03, 2025 | 129 pages | MR01 | ||||||||||
Change of details for Aukera Uk 1 Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor, 14 Wigmore Street London W1U 2RE on Dec 19, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Appointment of Mr Philip Richard Pateman as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catalin Adrian Breaban as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||
Notification of Aukera Uk 1 Limited as a person with significant control on Aug 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Aukera Uk Limited as a person with significant control on Aug 29, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Boom Developments Limited as a person with significant control on May 10, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Aukera Uk Limited as a person with significant control on May 10, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Unit 5E Park Farm Chichester Road Arundel BN18 0AG England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on May 16, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Hogan as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Catalin Adrian Breaban as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Cormac Malachy Skelly as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Hillam as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Who are the officers of CRAYS HALL SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLAM, Richard | Director | Wigmore Street W1U 2RE London 1st Floor, 14 United Kingdom | England | British | 182937640001 | |||||
| PATEMAN, Philip Richard | Director | Wigmore Street W1U 2RE London 1st Floor, 14 United Kingdom | England | British | 328388830001 | |||||
| SKELLY, Cormac Malachy | Director | Wigmore Street W1U 2RE London 1st Floor, 14 United Kingdom | England | Irish | 286158290001 | |||||
| BREABAN, Catalin Adrian | Director | 143-149 Fenchurch Street EC3M 6BL London 1st Floor Sackville House England | England | Romanian | 300242460001 | |||||
| HOGAN, Mark | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm England | England | English | 160130380001 | |||||
| YOUNGER, Lucy Jayne | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm England | England | British | 288391550001 |
Who are the persons with significant control of CRAYS HALL SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aukera Uk 1 Limited | Aug 29, 2024 | Wigmore Street W1U 2RE London 1st Floor, 14 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aukera Uk Limited | May 10, 2024 | 143-149 Fenchurch Street EC3M 6BL London 1st Floor Sackville House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Boom Developments Limited | Jun 09, 2022 | Chichester Road BN18 0AG Arundel Unit 5e Park Farm England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lucy Jayne Younger | Oct 15, 2021 | Chichester Road BN18 0AG Arundel Unit 5e Park Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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