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Company Information for SOLAR EXCHANGE (NO 1) LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SOLAR EXCHANGE (NO 1) LIMITED | |
Legal Registered Office | |
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD Other companies in EC3R | |
Company Number | 07547044 | |
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Company ID Number | 07547044 | |
Date formed | 2011-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 01:49:20 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY TURNER |
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CHRISTOPHER ROSS GOLLEDGE |
Officer | Role | Date Appointed | Date Resigned |
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CHERYL FRANCES MOHARM |
Company Secretary | ||
CLIVE EDWARD BUSH |
Director | ||
RICHARD WILLIAM JONES |
Director | ||
CHERYL FRANCES MOHARM |
Director | ||
EDDIE ZAKAY |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERBIUM CONSTRUCTION LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2017-06-13 | |
PEMBERSTONS LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
CARROW SOLAR LIMITED | Director | 2011-09-01 | CURRENT | 2011-07-29 | Active | |
LANNER CAPITAL LIMITED | Director | 2009-03-02 | CURRENT | 2007-04-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME | ||
APPOINTMENT TERMINATED, DIRECTOR MEHAL SHAH | ||
DIRECTOR APPOINTED MS SAFFRON HOOPER-KAY | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD | |
CH01 | Director's details changed for Mr Mehal Shah on 2020-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MEHAL SHAH | |
TM02 | Termination of appointment of Tracey Turner on 2019-12-17 | |
AP02 | Appointment of Thames Street Services Limited as director on 2019-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS GOLLEDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM 31 Lovat Lane London EC3R 8EB | |
PSC05 | Change of details for Solarxchange Norfolk Limited as a person with significant control on 2020-01-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075470440001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AAMD | Amended mirco entity accounts made up to 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Ross Golledge on 2017-01-13 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Christopher Ross Golledge on 2015-08-19 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AP03 | Appointment of Tracey Turner as company secretary | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROSS GOLLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHERYL MOHARM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075470440001 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/13 FROM 55 Baker Street London W1U 7EU United Kingdom | |
RES01 | ADOPT ARTICLES 15/11/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012 | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/05/2011 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM JONES | |
AP01 | DIRECTOR APPOINTED MR EDDIE ZAKAY | |
AP01 | DIRECTOR APPOINTED CLIVE EDWARD BUSH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MRS CHERYL FRANCES MOHARM | |
AP01 | DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LOMBARD NORTH CENTRAL PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLAR EXCHANGE (NO 1) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOLAR EXCHANGE (NO 1) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |