CHANTICO SOLAR LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

CHANTICO SOLAR LIMITED is a Private Limited Company from MACCLESFIELD UNITED KINGDOM and has the status: Active.
CHANTICO SOLAR LIMITED was incorporated 12 years ago on 17/08/2011 and has the registered number: 07743902. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CHANTICO SOLAR LIMITED - MACCLESFIELD

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTMINSTER HOUSE
MACCLESFIELD
CHESHIRE
SK10 1BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 33 LIMITED (until 25/09/2015)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY HUGO HUMPHREY SYKES Mar 1991 British Director 2019-02-11 CURRENT
MR GRAHAM ROBERT BELL Sep 1961 British Director 2018-05-02 CURRENT
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2012-07-03 UNTIL 2016-06-20 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2018-05-02 RESIGNED
MR JAMES ANTHONY LEE Dec 1970 Australian Director 2011-08-17 UNTIL 2012-07-03 RESIGNED
MR JEREMY BROOKS Nov 1960 British Director 2018-05-02 UNTIL 2019-02-11 RESIGNED
MR PAUL MCCARTIE Feb 1976 British Director 2012-07-03 UNTIL 2015-11-13 RESIGNED
THOMAS ROSSER Mar 1985 British Director 2016-06-20 UNTIL 2018-05-02 RESIGNED
MR MARK TURNER May 1966 British Director 2011-08-17 UNTIL 2012-07-03 RESIGNED
JOANNA LEIGH Dec 1982 British Director 2015-11-13 UNTIL 2016-06-20 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2016-06-20 UNTIL 2018-05-02 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
TRACEY JANE SPEVACK Secretary 2012-07-03 UNTIL 2013-08-07 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2016-08-25 RESIGNED
SHARNA LUDLOW Secretary 2017-06-14 UNTIL 2018-05-02 RESIGNED
NICOLA BOARD Secretary 2013-08-07 UNTIL 2015-05-01 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atmosclear Investments Ltd 2019-07-24 Macclesfield   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adala Solar Limited 2016-04-06 - 2019-07-24 Crowborough   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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YOUR POWER NO1 LIMITED LONDON ... DORMANT 35110 - Production of electricity
DELAMBRE ENERGY LIMITED MACCLESFIELD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
BELAKANE SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ADALINDA SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ABEBA ENERGY LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
ELEADORA SPV1 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
ABBOTS RIPTON SOLAR ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LYCEUM RADIATE 1 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BURNTHOUSE SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DACIA ENERGY SPV 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
ABEBA ENERGY SPV 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Chantico Solar Limited 2024-03-21 31-12-2023 £278,464 Cash
Chantico Solar Limited 2023-07-04 31-12-2022 £169,252 Cash
Chantico Solar Limited 2022-03-24 31-12-2021 £83,540 Cash
Chantico Solar Limited 2021-04-09 31-12-2020 £110,727 Cash
Chantico Solar Limited 2020-06-30 31-12-2019 £31,482 Cash
Chantico Solar Limited 2019-02-12 31-12-2018 £142,560 Cash
Chantico Solar Limited 2018-09-04 31-12-2017

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