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CARROW SOLAR LIMITED

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

This company is commonly known as Carrow Solar Limited. The company was founded 12 years ago and was given the registration number 07722644. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CARROW SOLAR LIMITED
Company Number:07722644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 October 2022Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 October 2022Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Corporate Director17 December 2019Active
31, Lovat Lane, London, United Kingdom, EC3R 8EB

Director01 September 2011Active
Unit 2, 3 Duckett Street, Doncaster East, Victoria, Australia, 3109

Director29 July 2011Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director17 December 2019Active

People with Significant Control

Downing Residential Rooftop Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bagnall Energy Limited
Notified on:17 December 2019
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-05-25Persons with significant control

Cessation of a person with significant control.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-24Officers

Termination director company with name termination date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-14Officers

Change person director company with change date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-08Accounts

Change account reference date company current extended.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-07Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-07Resolution

Resolution.

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2020-01-06Officers

Appoint corporate director company with name date.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-06Officers

Appoint person director company with name date.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-06Mortgage

Mortgage satisfy charge full.

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2020-01-03Address

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

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2020-01-03Resolution

Resolution.

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