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Home > England & Wales Companies > CANADIAN SOLAR UK LTD
Company Information for

CANADIAN SOLAR UK LTD

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
Company Registration Number
09061578
Private Limited Company
Active

Company Overview

About Canadian Solar Uk Ltd
CANADIAN SOLAR UK LTD was founded on 2014-05-29 and has its registered office in London. The organisation's status is listed as "Active". Canadian Solar Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CANADIAN SOLAR UK LTD
 
Legal Registered Office
3RD FLOOR
12 GOUGH SQUARE
LONDON
EC4A 3DW
Other companies in W1K
 
Filing Information
Company Number 09061578
Company ID Number 09061578
Date formed 2014-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB313543334  
Last Datalog update: 2024-11-05 17:29:29
Primary Source:Companies House
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Companies with same name CANADIAN SOLAR UK LTD
The following companies were found which have the same name as CANADIAN SOLAR UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANADIAN SOLAR UK PROJECTS LTD 111 PARK STREET, MAYFAIR LONDON W1K 7JF Active Company formed on the 2014-08-29
CANADIAN SOLAR UK OPERATION AND MAINTENANCE LIMITED 111 PARK STREET, MAYFAIR LONDON W1K 7JF Active Company formed on the 2016-04-22
CANADIAN SOLAR UK RENEWABLE ENERGY CORPORATION LTD 3rd Floor 12 Gough Square 12 GOUGH SQUARE London EC4A 3DW Active Company formed on the 2022-12-12

Company Officers of CANADIAN SOLAR UK LTD

Current Directors
Officer Role Date Appointed
JD SECRETARIAT LIMITED
 Company Secretary 2014-08-15
SUSANNE PFLUG
 Director 2014-05-29
XIAOHUA QU
 Director 2016-05-16
YAN ZHUANG
 Director 2016-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER GEORG DODA
 Director 2014-12-03 2016-05-16
JAN KUERSCHNER
 Director 2014-05-29 2014-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JD SECRETARIAT LIMITED SOPHIA PORTLAND LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR OFFGRID DIGITAL ENERGY LIMITED Company Secretary 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
JD SECRETARIAT LIMITED OLYNE AGENCY LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CANADIAN SOLAR ARGENTINA INVESTMENT HOLDING LTD Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR PROJECTS TAIWAN UK LTD Company Secretary 2017-12-20 CURRENT 2017-12-20 Active
JD SECRETARIAT LIMITED CSPTUK 2 LTD Company Secretary 2017-12-20 CURRENT 2017-12-20 Active
JD SECRETARIAT LIMITED CSPTUK 1 LTD Company Secretary 2017-12-20 CURRENT 2017-12-20 Active
JD SECRETARIAT LIMITED OCHENTA PROPERTY LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
JD SECRETARIAT LIMITED OWL ART AND EDUCATION SERVICES LIMITED Company Secretary 2017-10-10 CURRENT 2016-10-03 Active - Proposal to Strike off
JD SECRETARIAT LIMITED WECOME C.I.C. Company Secretary 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BALLYGARVEY SOLAR LTD Company Secretary 2017-09-12 CURRENT 2014-12-30 Active
JD SECRETARIAT LIMITED DO LONDON CAPITAL LIMITED Company Secretary 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CS UK HOLDINGS III LIMITED Company Secretary 2017-08-10 CURRENT 2017-08-10 Active
JD SECRETARIAT LIMITED DETOKEN TECHNOLOGIES LIMITED Company Secretary 2017-07-18 CURRENT 2016-08-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ASPEN PUBLISHING LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR ISRAEL LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active
JD SECRETARIAT LIMITED CAVEMAN BBQ (DORKING) LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
JD SECRETARIAT LIMITED OAKHILL VENTURES LIMITED Company Secretary 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
JD SECRETARIAT LIMITED HARDWICKE HOLDINGS LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
JD SECRETARIAT LIMITED SPENCER COLLINGS & CO LIMITED Company Secretary 2016-12-20 CURRENT 2005-12-15 Active
JD SECRETARIAT LIMITED PARKGATE HOUSE DEVELOPMENTS LIMITED Company Secretary 2016-09-20 CURRENT 2016-01-07 Active
JD SECRETARIAT LIMITED LOYALTYPLANT LTD Company Secretary 2016-08-24 CURRENT 2015-09-04 Active
JD SECRETARIAT LIMITED PANTYMOCH HOLDCO LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
JD SECRETARIAT LIMITED WICK ROAD HOLDCO LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ROYSTON HOLDCO LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
JD SECRETARIAT LIMITED MAF NEW SOLUTION LTD Company Secretary 2016-06-07 CURRENT 2014-04-10 Dissolved 2018-07-03
JD SECRETARIAT LIMITED CANADIAN SOLAR UK OPERATION AND MAINTENANCE LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
JD SECRETARIAT LIMITED GSII HUNTER 3 LIMITED Company Secretary 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CS SYTCHWYTH SOLAR FARM LTD Company Secretary 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-07-25
JD SECRETARIAT LIMITED GSII BENT SPUR SOLAR FARM LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active
JD SECRETARIAT LIMITED GSII HUNTER 1 LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED AETHOS BUSINESS SOLUTIONS LIMITED Company Secretary 2016-02-04 CURRENT 2016-01-12 Active
JD SECRETARIAT LIMITED ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED Company Secretary 2016-01-29 CURRENT 2015-05-21 Active
JD SECRETARIAT LIMITED CS COURT FARM LTD Company Secretary 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-07-25
JD SECRETARIAT LIMITED CS GYPSUM LTD Company Secretary 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-07-25
JD SECRETARIAT LIMITED CS BARVILLS LTD Company Secretary 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-07-25
JD SECRETARIAT LIMITED GSII ARNAWOOD LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Active
JD SECRETARIAT LIMITED LUXURY BUSINESS LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Dissolved 2018-01-09
JD SECRETARIAT LIMITED CANADIAN SOLAR CONSTRUCTION LIMITED Company Secretary 2015-11-10 CURRENT 2015-11-10 Active
JD SECRETARIAT LIMITED GSII WICK ROAD SOLAR PV LIMITED Company Secretary 2015-11-06 CURRENT 2014-03-05 Active
JD SECRETARIAT LIMITED WICK GRID LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
JD SECRETARIAT LIMITED QUALITY HUNTER LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ROYSTON GRID LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
JD SECRETARIAT LIMITED PANTYMOCH GRID LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII PORTER 2 LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII PORTER 3 LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII PORTER 1 LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII ERROL SOLAR PV LIMITED Company Secretary 2015-10-06 CURRENT 2014-01-09 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR (CDN) PROJECTS 2 LTD Company Secretary 2015-09-14 CURRENT 2015-09-14 Dissolved 2017-07-26
JD SECRETARIAT LIMITED CANADIAN SOLAR (CDN) PROJECTS 3 LTD Company Secretary 2015-09-14 CURRENT 2015-09-14 Dissolved 2017-07-26
JD SECRETARIAT LIMITED WHITE SOLAR LIGHT LTD Company Secretary 2015-09-11 CURRENT 2014-08-20 Active - Proposal to Strike off
JD SECRETARIAT LIMITED TGC SOLAR SLADE LIMITED Company Secretary 2015-09-09 CURRENT 2011-02-08 Active
JD SECRETARIAT LIMITED ROYSTON SOLAR PROJECT LIMITED Company Secretary 2015-09-08 CURRENT 2015-04-24 Active
JD SECRETARIAT LIMITED FRESHNAME NO. 413 LIMITED Company Secretary 2015-09-02 CURRENT 2014-05-16 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CANADIAN SOLAR (CDN) PROJECTS LTD Company Secretary 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-07-26
JD SECRETARIAT LIMITED REAL ESTATE & INVESTMENTS LONDON LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII LONG MEADOW FARM LIMITED Company Secretary 2015-07-13 CURRENT 2014-11-24 Active
JD SECRETARIAT LIMITED VOENA FINE ART LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Active
JD SECRETARIAT LIMITED PANTYMOCH FARM COMMUNITY SOLAR PROJECT C.I.C. Company Secretary 2015-06-18 CURRENT 2015-06-18 Active
JD SECRETARIAT LIMITED ROYSTON COMMUNITY SOLAR PROJECT C.I.C. Company Secretary 2015-06-18 CURRENT 2015-06-18 Active
JD SECRETARIAT LIMITED CAYLUS FINE ART LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
JD SECRETARIAT LIMITED ROBINS WING ESTATES MANAGEMENT LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-18 Active
JD SECRETARIAT LIMITED KS SPV 18 LIMITED Company Secretary 2015-02-27 CURRENT 2012-07-16 Active
JD SECRETARIAT LIMITED GSII DORSET SOLAR FARM LIMITED Company Secretary 2015-02-27 CURRENT 2014-04-07 Active
JD SECRETARIAT LIMITED COOMBE SOLAR LIMITED Company Secretary 2015-02-27 CURRENT 2014-10-13 Active
JD SECRETARIAT LIMITED CAPEMA LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
JD SECRETARIAT LIMITED MOAT FARM SOLAR LIMITED Company Secretary 2015-02-24 CURRENT 2013-10-31 Active
JD SECRETARIAT LIMITED GSII MAPLE 3 LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII MAPLE 1 LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII MAPLE 2 LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CP ART ADVISORY LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Liquidation
JD SECRETARIAT LIMITED HERITAGE TRADING LIMITED Company Secretary 2014-12-23 CURRENT 2014-12-23 Dissolved 2018-05-22
JD SECRETARIAT LIMITED SAPPHIRE GAMING LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
JD SECRETARIAT LIMITED INTEGRAL RISK LIMITED Company Secretary 2014-10-29 CURRENT 2014-02-19 Active
JD SECRETARIAT LIMITED DUKE STREET CAPITAL LIMITED Company Secretary 2014-10-07 CURRENT 2014-10-07 Dissolved 2018-02-13
JD SECRETARIAT LIMITED EG TRADING LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR UK PROJECTS LTD Company Secretary 2014-09-01 CURRENT 2014-08-29 Active
JD SECRETARIAT LIMITED VASO SPRING LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
JD SECRETARIAT LIMITED GMP MEDICAL CONSULTANCY LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CEYLON MEDIA LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active
JD SECRETARIAT LIMITED EFFICIENT LANGUAGE COACHING LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED SPITFIRE DESIGN COMPANY LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Dissolved 2016-07-05
JD SECRETARIAT LIMITED WHITE DANAE LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
JD SECRETARIAT LIMITED IRA VON FURSTENBERG LIMITED Company Secretary 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED RETRO APPARELS LIMITED Company Secretary 2013-12-09 CURRENT 2009-07-17 Liquidation
JD SECRETARIAT LIMITED MAGIC APPARELS LIMITED Company Secretary 2013-12-09 CURRENT 2008-08-13 Active
JD SECRETARIAT LIMITED AYBROOK UK LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Active
JD SECRETARIAT LIMITED TRAUB EUROPE LIMITED Company Secretary 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
JD SECRETARIAT LIMITED MIG MEDIA LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Dissolved 2015-06-09
JD SECRETARIAT LIMITED PAD LONDON LTD Company Secretary 2013-03-01 CURRENT 2007-02-28 Active
JD SECRETARIAT LIMITED LWP FREEHOLDS LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
JD SECRETARIAT LIMITED ROBILANT FINE ART LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
JD SECRETARIAT LIMITED OAKWOOD REAL ESTATE LIMITED Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
JD SECRETARIAT LIMITED 59 CHESTER SQUARE LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-02-16
JD SECRETARIAT LIMITED ACTIVE AHEAD LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-08-30
JD SECRETARIAT LIMITED RENFIN AFON LAS HYDRO LIMITED Company Secretary 2012-10-03 CURRENT 2012-09-20 Active
JD SECRETARIAT LIMITED TI ORNI PR LIMITED Company Secretary 2012-10-01 CURRENT 2012-10-01 Active
JD SECRETARIAT LIMITED SANAL LIMITED Company Secretary 2012-08-13 CURRENT 2012-08-13 Dissolved 2015-11-10
JD SECRETARIAT LIMITED EUSPRIG LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active - Proposal to Strike off
JD SECRETARIAT LIMITED HORSFORDIAN CAPITAL ADVISORS LIMITED Company Secretary 2012-05-31 CURRENT 2011-11-03 Dissolved 2016-05-17
JD SECRETARIAT LIMITED LONDON BRIDGE ENTERTAINMENT PARTNERS LIMITED Company Secretary 2012-03-13 CURRENT 2007-04-17 Dissolved 2018-02-20
JD SECRETARIAT LIMITED LONDON BRIDGE ENTERTAINMENT LIMITED Company Secretary 2012-03-13 CURRENT 2007-04-17 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BIG WIG INVESTMENTS LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
JD SECRETARIAT LIMITED CZECH RESEARCH CORPORATION LIMITED Company Secretary 2012-01-03 CURRENT 2012-01-03 Active
JD SECRETARIAT LIMITED AARON DAVIDSON FINE ART LIMITED Company Secretary 2011-12-16 CURRENT 2011-12-16 Active
JD SECRETARIAT LIMITED OAKHILL EUROPE LIMITED Company Secretary 2011-10-18 CURRENT 2011-10-18 Active
JD SECRETARIAT LIMITED BEYACHAD CULTURAL EVENTS PRODUCTIONS LIMITED Company Secretary 2011-10-13 CURRENT 2011-10-13 Dissolved 2016-06-07
JD SECRETARIAT LIMITED PROMOTING TOLERANCE LIMITED Company Secretary 2011-10-13 CURRENT 2011-10-13 Liquidation
JD SECRETARIAT LIMITED MADISON ARTS UK LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
JD SECRETARIAT LIMITED VIVANT CAPITAL ADVISORS LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Dissolved 2016-03-15
JD SECRETARIAT LIMITED INCEPTUA LIMITED Company Secretary 2011-08-10 CURRENT 2011-08-10 Active
JD SECRETARIAT LIMITED ROBINS WING INVESTMENTS LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-25 Active
JD SECRETARIAT LIMITED NEW CAVENDISH MANAGEMENT LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
JD SECRETARIAT LIMITED LITTLEWORTH PROPERTIES LIMITED Company Secretary 2011-05-12 CURRENT 1997-09-10 Active
JD SECRETARIAT LIMITED ARTWORLD MANAGEMENT LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active
JD SECRETARIAT LIMITED NEW CAVENDISH SPORTS MANAGEMENT LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CHESRAY LIMITED Company Secretary 2011-02-03 CURRENT 2011-02-03 Active
JD SECRETARIAT LIMITED KENDRICK LEIGH PROPERTY LIMITED Company Secretary 2010-12-14 CURRENT 2010-12-14 Active
JD SECRETARIAT LIMITED LIBELULA PROPERTIES LIMITED Company Secretary 2010-10-03 CURRENT 2010-10-03 Active - Proposal to Strike off
JD SECRETARIAT LIMITED VNIKI UK LTD Company Secretary 2010-04-26 CURRENT 2005-12-14 Active
JD SECRETARIAT LIMITED ECCLESTON SQUARE HOTEL LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active
JD SECRETARIAT LIMITED ECCLESTON SQUARE HOTEL HOLDINGS LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active
JD SECRETARIAT LIMITED BERRYMEAD CONSULTANTS LIMITED Company Secretary 2009-12-11 CURRENT 2009-12-11 Active
JD SECRETARIAT LIMITED ANTOINE CHENEVIERE FINE ARTS LIMITED Company Secretary 2009-04-27 CURRENT 2009-04-27 Active - Proposal to Strike off
JD SECRETARIAT LIMITED SW1 HOLDINGS LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-26 Active
JD SECRETARIAT LIMITED TRANSNOLI (U.K.) LIMITED Company Secretary 2009-02-05 CURRENT 1985-04-23 Dissolved 2015-10-20
JD SECRETARIAT LIMITED SOUTH KENSINGTON STABLES LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BUSINESS PARADIGMS ORGANISATIONAL DEVELOPMENT LIMITED Company Secretary 2008-07-24 CURRENT 2005-03-24 Active
JD SECRETARIAT LIMITED SINFONICA LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 Active
JD SECRETARIAT LIMITED TACH HOLDINGS LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Dissolved 2016-09-13
JD SECRETARIAT LIMITED KPM RESIDENTIAL LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Active
JD SECRETARIAT LIMITED TACH RETAIL LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Dissolved 2016-09-13
JD SECRETARIAT LIMITED DOC RESOURCES LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off
JD SECRETARIAT LIMITED DISCORD LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Liquidation
JD SECRETARIAT LIMITED IHHR HOSPITALITY UK PRIVATE LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2016-04-19
JD SECRETARIAT LIMITED EIGER VENTURES UK LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2014-03-04
JD SECRETARIAT LIMITED POWER SUPPLIES & EQUIPMENT LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Liquidation
JD SECRETARIAT LIMITED KELROSS UK LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Dissolved 2015-06-16
JD SECRETARIAT LIMITED 11-11 LIMITED Company Secretary 2007-12-05 CURRENT 2006-02-06 Dissolved 2017-06-13
JD SECRETARIAT LIMITED NATURAL IDEAS LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Dissolved 2018-04-24
JD SECRETARIAT LIMITED F & G TRADING LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
JD SECRETARIAT LIMITED MUMMERY + SCHNELLE LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active - Proposal to Strike off
JD SECRETARIAT LIMITED WILLIAM RIDDELL & SONS LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Active
JD SECRETARIAT LIMITED MOVIES ACES UK LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Dissolved 2016-01-26
JD SECRETARIAT LIMITED MECHANICAL TRADING (UK) LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Dissolved 2014-11-18
JD SECRETARIAT LIMITED PITFIELD MANAGEMENT LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
JD SECRETARIAT LIMITED CSO HYDRO AND INFRASTRUCTURE LIMITED Company Secretary 2006-05-04 CURRENT 2002-10-14 Active - Proposal to Strike off
JD SECRETARIAT LIMITED FINAVESTMENT LIMITED Company Secretary 2006-03-10 CURRENT 2005-12-13 Dissolved 2015-11-17
JD SECRETARIAT LIMITED LINSDALE PROPERTIES LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Active - Proposal to Strike off
JD SECRETARIAT LIMITED HYDROPOL INTERNATIONAL LTD Company Secretary 2005-08-15 CURRENT 2000-08-02 Active - Proposal to Strike off
JD SECRETARIAT LIMITED FDL DISTRIBUTION LIMITED Company Secretary 2005-08-03 CURRENT 2005-08-03 Active
JD SECRETARIAT LIMITED CHELSEA SELF-STORAGE LIMITED Company Secretary 2005-08-03 CURRENT 2005-08-03 Active
JD SECRETARIAT LIMITED RAD RESOURCES LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2014-06-24
JD SECRETARIAT LIMITED KRISS & TRADING LIMITED Company Secretary 2005-01-26 CURRENT 2005-01-26 Dissolved 2016-11-01
JD SECRETARIAT LIMITED GT PLUS LIMITED Company Secretary 2004-10-05 CURRENT 2004-10-05 Dissolved 2015-07-28
JD SECRETARIAT LIMITED 38 DOVER STREET LIMITED Company Secretary 2004-10-05 CURRENT 1990-10-08 Active - Proposal to Strike off
JD SECRETARIAT LIMITED TOP CLASS CAREERS LIMITED Company Secretary 2004-09-17 CURRENT 2004-09-17 Active - Proposal to Strike off
JD SECRETARIAT LIMITED IAN NORTON LEA INTERNATIONAL LIMITED Company Secretary 2004-07-08 CURRENT 2004-07-08 Active
JD SECRETARIAT LIMITED EXXESS LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 Dissolved 2017-12-12
JD SECRETARIAT LIMITED APOLLO CONSULTING LIMITED Company Secretary 2004-02-09 CURRENT 1997-11-21 Dissolved 2014-02-18
JD SECRETARIAT LIMITED EURO ALLIANCE CONSULTANCY LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2017-03-28
JD SECRETARIAT LIMITED SW1 PROPERTIES LIMITED Company Secretary 2003-11-06 CURRENT 2001-09-19 Active
JD SECRETARIAT LIMITED REGENCY PROJECT MANAGEMENT LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
JD SECRETARIAT LIMITED SIMPLY STORAGE LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
JD SECRETARIAT LIMITED UNIQUE ART GALLERY LIMITED Company Secretary 2003-06-02 CURRENT 2003-06-02 Active
JD SECRETARIAT LIMITED JP TEXTILE CONSULTANTS LIMITED Company Secretary 2003-04-23 CURRENT 2003-04-23 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ARTWORLD TRADING LIMITED Company Secretary 2003-04-06 CURRENT 2003-04-06 Active
JD SECRETARIAT LIMITED SPECIAL FINANCIAL PROJECTS CONSULTANCY LIMITED Company Secretary 2003-02-28 CURRENT 2003-02-28 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BREEDING AND RACING ENTERPRISE LIMITED Company Secretary 2002-12-10 CURRENT 1983-09-30 Active - Proposal to Strike off
JD SECRETARIAT LIMITED SONIA RYKIEL UK LIMITED Company Secretary 2002-10-31 CURRENT 2002-06-06 Liquidation
JD SECRETARIAT LIMITED BEAUFORT WOOD LIMITED Company Secretary 2002-08-02 CURRENT 2001-05-15 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BARTLETT PROJECTS LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Active - Proposal to Strike off
JD SECRETARIAT LIMITED OLD AND MODERN MASTERS LIMITED Company Secretary 2002-01-07 CURRENT 2002-01-07 Active
JD SECRETARIAT LIMITED TECHWORKS ASIA LIMITED Company Secretary 2001-08-14 CURRENT 2000-01-26 Active
JD SECRETARIAT LIMITED S & K LONDON LIMITED Company Secretary 2000-07-17 CURRENT 2000-07-17 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ST. LUKE ARTS LIMITED Company Secretary 2000-07-17 CURRENT 2000-07-17 Active - Proposal to Strike off
JD SECRETARIAT LIMITED RICHARD NAGY LIMITED Company Secretary 2000-07-06 CURRENT 2000-07-06 Active
JD SECRETARIAT LIMITED EURO ALLIANCE STRUCTURED FINANCE LIMITED Company Secretary 2000-02-16 CURRENT 2000-02-16 Active
JD SECRETARIAT LIMITED G & C HOLDINGS LIMITED Company Secretary 1999-12-20 CURRENT 1999-12-20 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GREENHEART ENTERPRISES LIMITED Company Secretary 1999-12-06 CURRENT 1999-12-06 Active
JD SECRETARIAT LIMITED JK TECH UK LIMITED Company Secretary 1999-08-09 CURRENT 1999-07-22 Active
JD SECRETARIAT LIMITED J.B. INTERIOR DESIGNS LIMITED Company Secretary 1999-07-05 CURRENT 1999-07-05 Active
JD SECRETARIAT LIMITED SMART FINE ARTS LIMITED Company Secretary 1999-06-09 CURRENT 1999-06-09 Active
JD SECRETARIAT LIMITED ROSS HUMAN DIRECTIONS LIMITED Company Secretary 1998-09-22 CURRENT 1996-10-14 Dissolved 2017-04-25
JD SECRETARIAT LIMITED PITFIELD CONSULTANCY LIMITED Company Secretary 1998-09-17 CURRENT 1998-09-17 Active
JD SECRETARIAT LIMITED AUTHOR'S IMAGE LIMITED Company Secretary 1998-02-18 CURRENT 1998-02-18 Dissolved 2017-02-21
JD SECRETARIAT LIMITED OPERIS BUSINESS ENGINEERING LIMITED Company Secretary 1997-09-25 CURRENT 1997-05-14 Active
JD SECRETARIAT LIMITED OPERIS GROUP LIMITED Company Secretary 1997-09-25 CURRENT 1997-05-02 Active
JD SECRETARIAT LIMITED OPERIS TRG LTD Company Secretary 1997-09-25 CURRENT 1997-03-13 Active
JD SECRETARIAT LIMITED SIGHTMAST ENTERPRISES LIMITED Company Secretary 1996-05-01 CURRENT 1996-05-01 Active
JD SECRETARIAT LIMITED THERMAX EUROPE LIMITED Company Secretary 1996-04-09 CURRENT 1996-04-09 Active
JD SECRETARIAT LIMITED ALIEN WAR LIMITED Company Secretary 1994-11-10 CURRENT 1992-01-31 Liquidation
JD SECRETARIAT LIMITED DIDIER AARON (LONDON) LIMITED Company Secretary 1992-12-16 CURRENT 1985-03-13 Active
JD SECRETARIAT LIMITED NATIONWIDE SELF-STORAGE LIMITED Company Secretary 1992-09-21 CURRENT 1984-09-20 Active
XIAOHUA QU CANADIAN SOLAR UK OPERATION AND MAINTENANCE LIMITED Director 2016-06-03 CURRENT 2016-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-02-24Director's details changed for Mr Thomas Koerner on 2023-02-24
2023-02-24Director's details changed for Mr Xiaohua Qu on 2023-02-24
2023-02-24Director's details changed for Mr Yan Zhuang on 2023-02-24
2023-02-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
2022-06-07TM02Termination of appointment of Praxis Secretaries (Uk) Limited on 2022-05-31
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-24CH01Director's details changed for Mr Thomas Koerner on 2021-09-23
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR XINBO ZHU
2021-07-21AP01DIRECTOR APPOINTED MR THOMAS KOERNER
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-03-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-08PSC05Change of details for Canadian Solar Inc as a person with significant control on 2016-04-06
2020-09-08PSC09Withdrawal of a person with significant control statement on 2020-09-08
2020-06-23CH04SECRETARY'S DETAILS CHNAGED FOR PRAXIS SECRETARIES (UK) LIMITED on 2020-03-30
2020-06-23CH04SECRETARY'S DETAILS CHNAGED FOR PRAXIS SECRETARIES (UK) LIMITED on 2020-03-30
2020-06-23CH04SECRETARY'S DETAILS CHNAGED FOR PRAXIS SECRETARIES (UK) LIMITED on 2020-03-30
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-06-05TM02Termination of appointment of Jd Secretariat Limited on 2020-01-30
2020-06-05TM02Termination of appointment of Jd Secretariat Limited on 2020-01-30
2020-06-05TM02Termination of appointment of Jd Secretariat Limited on 2020-01-30
2020-06-05AP04Appointment of Praxis Secretaries (Uk) Limited as company secretary on 2020-01-30
2020-06-05AP04Appointment of Praxis Secretaries (Uk) Limited as company secretary on 2020-01-30
2020-06-05AP04Appointment of Praxis Secretaries (Uk) Limited as company secretary on 2020-01-30
2020-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/20 FROM 1 Lumley Street Mayfair London W1K 6TT
2020-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/20 FROM 1 Lumley Street Mayfair London W1K 6TT
2020-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/20 FROM 1 Lumley Street Mayfair London W1K 6TT
2020-02-10AP01DIRECTOR APPOINTED MR XINBO ZHU
2020-02-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE PFLUG
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-03-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 93988
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-02-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-01-25PSC02Notification of Canadian Solar Inc as a person with significant control on 2016-04-06
2018-01-23RES13Resolutions passed:
  • Reduce share prem a/c 28/11/2016
  • Resolution of reduction in issued share capital
2018-01-23RES06REDUCE ISSUED CAPITAL 28/11/2016
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 93988
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-21SH20Statement by Directors
2017-02-21SH19Statement of capital on 2017-02-21 GBP 93,988
2017-02-21CAP-SSSolvency Statement dated 28/11/16
2017-02-21RES13Resolutions passed:
  • Reduce share prem a/c 26/11/2016
  • Resolution of reduction in issued share capital
2017-02-21RES06REDUCE ISSUED CAPITAL 26/11/2016
2017-01-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090615780001
2016-09-07CH01Director's details changed for Mr Xiaohua Qu on 2016-06-03
2016-08-09RP04AR01Second filing of the annual return made up to 2016-04-26
2016-08-09ANNOTATIONClarification
2016-05-20AP01DIRECTOR APPOINTED MR XIAOHUA QU
2016-05-20AP01DIRECTOR APPOINTED MR YAN ZHUANG
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORG DODA
2016-04-29SH0101/04/16 STATEMENT OF CAPITAL GBP 97560
2016-04-29SH0101/02/16 STATEMENT OF CAPITAL GBP 25937
2016-04-29SH0101/02/16 STATEMENT OF CAPITAL GBP 23730
2016-04-28SH0101/02/16 STATEMENT OF CAPITAL GBP 6281
2016-04-28SH0101/02/16 STATEMENT OF CAPITAL GBP 501
2016-04-28SH0101/02/16 STATEMENT OF CAPITAL GBP 17947
2016-04-28AUDAUDITOR'S RESIGNATION
2016-04-27AR0126/04/16 STATEMENT OF CAPITAL GBP 99769
2016-04-18AUDAUDITOR'S RESIGNATION
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 090615780001
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-04AR0129/05/15 FULL LIST
2014-12-08AP01DIRECTOR APPOINTED MR ALEXANDER GEORG DODA
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JAN KUERSCHNER
2014-09-05AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 5 ST JOHN'S LANE LONDON EC1M 4BH ENGLAND
2014-09-05AP04CORPORATE SECRETARY APPOINTED JD SECRETARIAT LIMITED
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, 5 ST JOHN'S LANE, LONDON, EC1M 4BH, ENGLAND
2014-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-29New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities


Licences & Regulatory approval
We could not find any licences issued to CANADIAN SOLAR UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANADIAN SOLAR UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CANADIAN SOLAR UK LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CANADIAN SOLAR UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CANADIAN SOLAR UK LTD
Trademarks
We have not found any records of CANADIAN SOLAR UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANADIAN SOLAR UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CANADIAN SOLAR UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CANADIAN SOLAR UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANADIAN SOLAR UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANADIAN SOLAR UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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