CAPELLA SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAPELLA SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
CAPELLA SOLAR LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08451854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/12/2023.
CAPELLA SOLAR LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08451854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/12/2023.
CAPELLA SOLAR LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/03/2022 | 26/12/2023 |
Registered Office
THE PEAK
LONDON
SW1V 1AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2023-02-23 | CURRENT |
| MR RALPH NASH | Jul 1987 | British | Director | 2023-02-23 | CURRENT |
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2023-02-23 | CURRENT |
| MR JAMIE DARREN KERLE | Jan 1988 | British | Director | 2023-02-23 | CURRENT |
| MR. SAJEEL PRADIP JOSHI | Apr 1990 | British | Director | 2023-02-23 | CURRENT |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2016-02-25 UNTIL 2023-02-23 | RESIGNED | ||
| MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2016-02-25 UNTIL 2023-02-23 | RESIGNED |
| MR ARNOUD CHRISTIAAN KLAREN | Nov 1974 | Dutch | Director | 2013-03-19 UNTIL 2016-02-25 | RESIGNED |
| MR ALEXANDER NORMAN JOHNSTON | Dec 1946 | British | Director | 2013-03-19 UNTIL 2023-02-23 | RESIGNED |
| WILLIAM JOHN AIKEN | Secretary | 2013-03-19 UNTIL 2017-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sious Limited | 2023-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Vct Charitable Trust | 2016-04-06 - 2023-02-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Foresight Solar And Infrastructure Vct Plc | 2016-04-06 - 2023-02-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - CAPELLA SOLAR LIMITED | 2016-03-19 | 31-03-2015 | £1,335,319 equity |
| Abbreviated Company Accounts - CAPELLA SOLAR LIMITED | 2015-03-20 | 31-03-2014 | £1,371,552 equity |