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CANADIAN SOLAR SSES (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canadian Solar Sses (uk) Ltd. The company was founded 4 years ago and was given the registration number 12370408. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CANADIAN SOLAR SSES (UK) LTD
Company Number:12370408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA

Corporate Secretary18 December 2019Active
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA

Director17 December 2021Active
256, Bismark Dr, Cambridge, Canada, N1S 5C2

Director18 December 2019Active
739, Shediac Cres, Waterloo, Canada, N2K 4M3

Director18 December 2019Active
35, Robinson Ave, Guelph, Canada, N1H 2Y8

Director18 December 2019Active
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director18 August 2021Active
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director18 August 2021Active
10, Eastern Dr, Princeton Junction, Princeton, United States, NJ 08550

Director18 December 2019Active

People with Significant Control

Canadian Solar Inc
Notified on:18 December 2019
Status:Active
Country of residence:Canada
Address:800-885, West Georgia Street, Vancouver Bc, Canada, V6C3H1
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type full.

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2023-08-01Officers

Change corporate secretary company with change date.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-05-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Officers

Appoint person director company with name date.

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2021-10-25Accounts

Accounts with accounts type full.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-23Officers

Appoint person director company with name date.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-06-23Officers

Change corporate secretary company with change date.

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2020-05-28Address

Change registered office address company with date old address new address.

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2019-12-18Incorporation

Incorporation company.

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