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Canadian Solar Construction Limited (reg no 09866153) is a private limited company founded on 2015-11-10 originating in United Kingdom. This firm is situated at 111 Park Street, Mayfair, London W1K 7JF. Canadian Solar Construction Limited is operating under Standard Industrial Classification: 35110 which stands for "production of electricity".

Company details

Name	Canadian Solar Construction Limited
Number	09866153
Date of Incorporation:	2015/11/10
End of financial year:	31 December
Address:	111 Park Street, Mayfair, London, W1K 7JF
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in the aforementioned business, we can name: Alejandro M. (appointed on 05 July 2022), Ismael G. (appointment date: 18 July 2019). The Companies House indexes 1 person of significant control - Canadian Solar Uk Projects Ltd, a business that is located at 1-4 Argyll Street, 85 Queen Victoria Street, W1K 7JF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	1,270,099	952,189
Total Assets Less Current Liabilities	-1,556,347	-2,010,480

People with significant control

Canadian Solar Uk Projects Ltd

6 April 2016

Address	111 Park Street, Mayfair 1-4 Argyll Street, 85 Queen Victoria Street, London, W1K 7JF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9195335
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-07-16 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 3rd, March 2023 \| accounts	Free Download (15 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-07-16 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-07-05 filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-05 filed on: 14th, July 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 111 Park Street, Mayfair London W1K 7JF. Change occurred on 2022-03-29. Company's previous address: 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England. filed on: 29th, March 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2022-03-29 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 6th, January 2022 \| accounts	Free Download (15 pages)
(PSC05) Change to a person with significant control 2021-07-21 filed on: 23rd, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-07-16 filed on: 23rd, July 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD. Change occurred on 2021-07-21. Company's previous address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom. filed on: 21st, July 2021 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-07-05 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 22nd, February 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2020-07-16 filed on: 21st, August 2020 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 2020-03-30 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB. Change occurred on 2020-05-28. Company's previous address: 1 Lumley Street Mayfair London W1K 6TT United Kingdom. filed on: 28th, May 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2020-03-30 filed on: 28th, May 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-19 filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-03-19 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-02-17 filed on: 24th, February 2020 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2020-02-17) of a secretary filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 2nd, January 2020 \| accounts	Free Download (23 pages)
(CH01) On 2019-09-17 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-07-20 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-18 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-18 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-07-17 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-07-16 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2019-02-19 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-03-01 filed on: 15th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-10-09 filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-09-19 filed on: 15th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2018-07-16 filed on: 16th, July 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 098661530001, created on 2018-01-09 filed on: 24th, January 2018 \| mortgage	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, October 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, October 2017 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 10th, October 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2017-07-11 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017-07-11 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-06-20 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-06-20 filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-28: 1.00 GBP capital
(AP01) New director was appointed on 2015-12-11 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-12-11 filed on: 16th, December 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2016-11-30 to 2016-12-31 filed on: 16th, December 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, November 2015 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2015-11-10: 1.00 GBP capital

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