CALLINGTON SOLAR PARK LIMITED

Key Data

Status

Active

Company No.

08000080

Incorporation date

21/03/2012

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2012)

22/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (25 pages)

28/03/2025

Appointment of Connor Stebbing as a director on 2025-03-25

View PDF (2 pages)

27/03/2025

Termination of appointment of Senthurgan Kulendran as a director on 2025-03-25

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

27/11/2024

Second filing for the appointment of Senthurgan Kulendran as a director

View PDF (3 pages)

15/11/2024

Termination of appointment of Philip John Woolfson as a director on 2024-10-17

View PDF (1 pages)

15/11/2024

Appointment of Senthurgan Kulendran as a director on 2024-11-15

View PDF (2 pages)

25/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (25 pages)

25/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (25 pages)

24/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

01/02/2023

Change of details for Low Carbon Solar Finance Limited as a person with significant control on 2020-09-21

View PDF (2 pages)

14/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (26 pages)

14/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

14/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/07/2022

Termination of appointment of Juan Martin Alfonso as a director on 2022-06-20

View PDF (1 pages)

05/07/2022

Appointment of Mr Philip John Woolfson as a director on 2022-06-20

View PDF (2 pages)

23/05/2022

Director's details changed for Mr Justin Michael Thesiger on 2022-05-23

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

14/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (23 pages)

14/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

25/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

24/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (31 pages)

22/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

21/09/2020

Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 2020-09-21

View PDF (1 pages)

05/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (18 pages)

05/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (22 pages)

21/03/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

11/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

11/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (22 pages)

11/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

16/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (34 pages)

16/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

16/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

16/07/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (22 pages)

29/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

11/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (27 pages)

11/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (34 pages)

11/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

30/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (26 pages)

21/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

21/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

21/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (60 pages)

29/06/2016

Appointment of Mr Justin Michael Thesiger as a director on 2016-06-29

View PDF (2 pages)

29/06/2016

Termination of appointment of Louise Ward as a director on 2016-06-29

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (3 pages)

15/07/2015

Appointment of Mrs Louise Ward as a director on 2015-06-04

View PDF (2 pages)

15/07/2015

Termination of appointment of Steve Mack as a director on 2015-06-04

View PDF (1 pages)

15/07/2015

Termination of appointment of John Patrick Cole as a director on 2015-06-04

View PDF (1 pages)

15/07/2015

Appointment of Mr Juan Martin Alfonso as a director on 2015-06-04

View PDF (2 pages)

15/07/2015

Termination of appointment of Roy Barry Bedlow as a director on 2015-06-04

View PDF (1 pages)

08/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (24 pages)

25/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

25/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

07/04/2015

Registration of charge 080000800002, created on 2015-03-30

View PDF (60 pages)

02/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

02/04/2015

Satisfaction of charge 080000800001 in full

View PDF (4 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

20/05/2014

Director's details changed for Mr John Patrick Cole on 2014-05-19

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

23/10/2013

Registration of charge 080000800001

View PDF (51 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (19 pages)

21/05/2013

Statement of capital following an allotment of shares on 2013-03-20

View PDF (4 pages)

21/05/2013

Sub-division of shares on 2013-03-20

View PDF (5 pages)

07/05/2013

Resolutions

View PDF (48 pages)

01/05/2013

Director's details changed for Mr John Patrick Cole on 2013-03-21

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

01/05/2013

Director's details changed for Mr Roy Barry Bedlow on 2013-03-21

View PDF (2 pages)

06/12/2012

Resolutions

View PDF (38 pages)

04/09/2012

Appointment of Mr Steve Mack as a director

View PDF (2 pages)

29/08/2012

Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom on 2012-08-29

View PDF (1 pages)

21/03/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

21/03/2012

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALLINGTON SOLAR PARK LIMITED

CALLINGTON SOLAR PARK LIMITED is an(a) Active company incorporated on 21/03/2012 with the registered office located at Oxygen House Grenadier Road, Exeter Business Park, Exeter EX1 3LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLINGTON SOLAR PARK LIMITED?

CALLINGTON SOLAR PARK LIMITED is currently Active. It was registered on 21/03/2012 .

Where is CALLINGTON SOLAR PARK LIMITED located?

CALLINGTON SOLAR PARK LIMITED is registered at Oxygen House Grenadier Road, Exeter Business Park, Exeter EX1 3LH.

What does CALLINGTON SOLAR PARK LIMITED do?

CALLINGTON SOLAR PARK LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CALLINGTON SOLAR PARK LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-03-19 with no updates.