Active
Company Information for CULWORTH GROUNDS SOLAR LIMITED
1350 - 1360 MONTPELLIER COURT, BROCKWORTH, GLOUCESTER, GL3 4AH,
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Company Registration Number
08711589
Private Limited Company
Active |
Company Name | ||
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CULWORTH GROUNDS SOLAR LIMITED | ||
Legal Registered Office | ||
1350 - 1360 MONTPELLIER COURT BROCKWORTH GLOUCESTER GL3 4AH Other companies in WR14 | ||
Previous Names | ||
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Company Number | 08711589 | |
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Company ID Number | 08711589 | |
Date formed | 2013-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:13:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ORIGIN INVESTMENTS LIMITED |
Director | ||
JEREMY CROSS |
Company Secretary | ||
TIMOTHY PAYNE |
Director | ||
ADRIAN JOHN PIKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARK HILL WIND FARM LIMITED | Director | 2018-06-12 | CURRENT | 2011-01-31 | Active | |
SOLAR FARM DFD LIMITED | Director | 2018-03-29 | CURRENT | 2015-08-20 | Active | |
SEDGWICK WIND 2 LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
FERNEYLEA 1 LIMITED | Director | 2017-10-27 | CURRENT | 2011-03-07 | Active | |
AGILITY SHIPPING INTERNATIONAL LIMITED | Director | 2017-10-18 | CURRENT | 2017-05-10 | Active | |
HEARTH HOSPITALITY LTD | Director | 2017-08-01 | CURRENT | 2014-04-08 | Active | |
SEDGWICK WIND LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
SW CONSTRUCTION (RESIDENTIAL) LIMITED | Director | 2017-01-18 | CURRENT | 2012-05-15 | Active | |
SW CONSTRUCTION (NO.2) LIMITED | Director | 2017-01-18 | CURRENT | 2013-01-14 | Active | |
HERMOTH DATA SERVICES LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
BACK CATALOGUE DISTRIBUTION LTD | Director | 2016-09-30 | CURRENT | 2014-12-01 | Active | |
STONE BARN CONSULTING LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
ANESCO SOLAR ROOFTOP 1 LIMITED | Director | 2016-03-29 | CURRENT | 2015-06-22 | Active | |
COVINGTON TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
WATERHOUSE TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
PALMERSFORD SOLAR LIMITED | Director | 2015-08-25 | CURRENT | 2014-07-04 | Active | |
SSB COTGRAVE LTD | Director | 2015-06-15 | CURRENT | 2014-02-17 | Active | |
ORIGIN INVESTMENTS LTD | Director | 2014-07-04 | CURRENT | 2005-10-20 | Active | |
SOUND WAVE MUSIC 1 LIMITED | Director | 2014-02-03 | CURRENT | 2013-07-01 | Liquidation | |
JENYNS TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
FITZROY TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
SEDGWICK RENEWABLE ENERGY LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
SECOND WAVE MUSIC 5 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 9 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 8 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 10 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 11 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 4 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 2 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 1 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 3 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SOUND WAVE MUSIC 11 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 6 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 7 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
HENSLOW TRADING LIMITED | Director | 2013-11-13 | CURRENT | 2013-09-24 | Active | |
SOUND WAVE MUSIC 2 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 6 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 10 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 7 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 8 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 9 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 3 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 4 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SEDGWICK TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
LYELL TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BLACKFINCH NOMINEES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
BLACKFINCH INVESTMENTS LIMITED | Director | 2010-03-31 | CURRENT | 1992-04-10 | Active | |
RCS SOLUTIONS LTD | Director | 2009-10-23 | CURRENT | 2004-10-19 | Active | |
BLACKFINCH FINANCIAL LIMITED | Director | 2008-05-01 | CURRENT | 2005-03-12 | Active | |
BLACKFINCH CORPORATE SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 2004-08-25 | Active | |
BLACKFINCH GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2005-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Sedgwick Solar Limited as a person with significant control on 2022-07-18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087115890002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087115890002 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087115890003 | |
Change of details for Sedgwick Solar Limited as a person with significant control on 2016-09-01 | ||
PSC05 | Change of details for Sedgwick Solar Limited as a person with significant control on 2016-09-01 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES COOK | |
AP01 | DIRECTOR APPOINTED NIMESH KAMATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Leonard Simmonds on 2019-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS | |
PSC05 | Change of details for Sedgwick Solar Limited as a person with significant control on 2018-04-01 | |
CH01 | Director's details changed for Mr Richard James Cook on 2018-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 1350-1360 MONTPELLIER COURT BROCKWORTH GLOUCESTER GL3 4AH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM BLACKFINCH HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORIGIN INVESTMENTS LIMITED | |
CH01 | Director's details changed for Mr Richard James Cook on 2016-05-19 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
CH01 | Director's details changed for Mr Richard Cook on 2014-12-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087115890002 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE | |
TM02 | Termination of appointment of Jeremy Cross on 2014-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM THE GREEN EASTER PARK SILCHESTER READING RG7 2PQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR RICHARD COOK | |
AP02 | CORPORATE DIRECTOR APPOINTED ORIGIN INVESTMENTS LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087115890001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 21/07/2014 | |
RES01 | ALTER ARTICLES 21/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087115890001 | |
RES15 | CHANGE OF NAME 22/05/2014 | |
CERTNM | COMPANY NAME CHANGED ANESCO ASSET MANAGEMENT NINE LIMITED CERTIFICATE ISSUED ON 23/05/14 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Satisfied | NATIONAL WESTMINSTER BANK 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 CULWORTH GROUNDS SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CULWORTH GROUNDS SOLAR 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. |