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CASTLE EATON SOLAR LIMITED

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

This company is commonly known as Castle Eaton Solar Limited. The company was founded 11 years ago and was given the registration number 08272603. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CASTLE EATON SOLAR LIMITED
Company Number:08272603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director15 October 2023Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director09 September 2015Active
Simmons & Simmons Llp, Citypoint, One Ropemaker Street, London, Uk, EC2Y 9SS

Director11 July 2013Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director07 October 2013Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director26 February 2014Active
Thames House, Portsmouth Road, Esher, England, KT10 9AD

Director30 October 2012Active
The Shard (C/O Foresight Group), 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director30 June 2014Active
Simmons & Simmons Llp, Citypoint, One Ropemaker Street, London, Uk, EC2Y 9SS

Director11 July 2013Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director09 September 2015Active

People with Significant Control

Fs Castle Eaton Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-03Officers

Termination director company with name termination date.

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2023-10-27Officers

Appoint person director company with name date.

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2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Change person director company with change date.

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2019-12-09Officers

Change person director company with change date.

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2019-11-21Officers

Change corporate director company with change date.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-20Address

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

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-04-15Mortgage

Mortgage satisfy charge full.

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2016-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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