CANADIAN SOLAR CONSTRUCTION LIMITED

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CANADIAN SOLAR CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

09866153

Incorporation date

10/11/2015

Size

Small

Contacts

Registered address

Registered address

22 Grosvenor Gardens, London SW1W 0DHCopy
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Latest events (Record since 10/11/2015)
dot icon25/02/2026
Termination of appointment of Ismael Guerrero-Arias as a director on 2026-02-01
dot icon25/02/2026
Appointment of Ms Isabel Zhang Zhang as a director on 2026-02-11
dot icon11/12/2025
Termination of appointment of Brad Henley Sterley as a director on 2025-12-09
dot icon11/12/2025
Appointment of Mr Keith David Darran Mckinney as a director on 2025-12-09
dot icon08/12/2025
Accounts for a small company made up to 2024-12-31
dot icon28/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon02/07/2025
Change of details for Canadian Solar Uk Projects Ltd as a person with significant control on 2025-05-23
dot icon06/06/2025
Registered office address changed from 22 Grosvenor Gardens, London Grosvenor Gardens 22 London SW1W 0DH England to 22 Grosvenor Gardens London SW1W 0DH on 2025-06-06
dot icon26/05/2025
Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to 22 Grosvenor Gardens, London Grosvenor Gardens 22 London SW1W 0DH on 2025-05-26
dot icon06/01/2025
Accounts for a small company made up to 2023-12-31
dot icon15/07/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon08/07/2024
Accounts for a small company made up to 2022-12-31
dot icon28/06/2024
Appointment of Mr Brad Henley Sterley as a director on 2024-06-26
dot icon28/06/2024
Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 2024-06-26
dot icon19/03/2024
Compulsory strike-off action has been discontinued
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon24/07/2023
Confirmation statement made on 2023-07-16 with no updates
dot icon03/03/2023
Compulsory strike-off action has been discontinued
dot icon03/03/2023
Accounts for a small company made up to 2021-12-31
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon19/07/2022
Confirmation statement made on 2022-07-16 with no updates
dot icon14/07/2022
Termination of appointment of Julio Fournier Fisas as a director on 2022-07-05
dot icon14/07/2022
Appointment of Mr Alejandro Jose' Moreno Benitez as a director on 2022-07-05
dot icon29/03/2022
Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street, Mayfair London W1K 7JF on 2022-03-29
dot icon29/03/2022
Change of details for Canadian Solar Uk Projects Ltd as a person with significant control on 2022-03-29
dot icon06/01/2022
Accounts for a small company made up to 2020-12-31
dot icon23/07/2021
Confirmation statement made on 2021-07-16 with updates
dot icon23/07/2021
Change of details for Canadian Solar Uk Projects Ltd as a person with significant control on 2021-07-21
dot icon21/07/2021
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 2021-07-21
dot icon06/07/2021
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2021-07-05
dot icon22/02/2021
Accounts for a small company made up to 2019-12-31
dot icon21/08/2020
Confirmation statement made on 2020-07-16 with no updates
dot icon23/06/2020
Secretary's details changed for Praxis Secretaries (Uk) Limited on 2020-03-30
dot icon28/05/2020
Change of details for Canadian Solar Uk Projects Ltd as a person with significant control on 2020-03-30
dot icon28/05/2020
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2020-05-28
dot icon12/05/2020
Appointment of Mr Julio Fournier Fisas as a director on 2020-03-19
dot icon12/05/2020
Termination of appointment of Hang Chen as a director on 2020-03-19
dot icon24/02/2020
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2020-02-17
dot icon24/02/2020
Termination of appointment of Jd Secretariat Limited as a secretary on 2020-02-17
dot icon02/01/2020
Full accounts made up to 2018-12-31
dot icon17/09/2019
Director's details changed for Mr Hang Chen on 2019-09-17
dot icon23/07/2019
Termination of appointment of Arthur Jian Chien as a director on 2019-07-17
dot icon23/07/2019
Termination of appointment of Yumin Liu as a director on 2019-07-20
dot icon23/07/2019
Appointment of Mr Hang Chen as a director on 2019-07-18
dot icon23/07/2019
Appointment of Mr Ismael Guerrero-Arias as a director on 2019-07-18
dot icon16/07/2019
Confirmation statement made on 2019-07-16 with updates
dot icon01/04/2019
Appointment of Mr Yumin Liu as a director on 2019-02-19
dot icon15/03/2019
Termination of appointment of Guido Prearo as a director on 2019-03-01
dot icon15/10/2018
Termination of appointment of Roberto Scognamiglio as a director on 2018-09-19
dot icon15/10/2018
Appointment of Mr Arthur Jian Chien as a director on 2018-10-09
dot icon06/10/2018
Full accounts made up to 2017-12-31
dot icon16/07/2018
Confirmation statement made on 2018-07-16 with updates
dot icon24/01/2018
Registration of charge 098661530001, created on 2018-01-09
dot icon11/10/2017
Compulsory strike-off action has been discontinued
dot icon10/10/2017
Full accounts made up to 2016-12-31
dot icon10/10/2017
First Gazette notice for compulsory strike-off
dot icon11/07/2017
Notification of Canadian Solar Uk Projects Ltd as a person with significant control on 2016-04-06
dot icon11/07/2017
Confirmation statement made on 2017-07-11 with updates
dot icon05/07/2017
Termination of appointment of Dimitrios Giannoulakis as a director on 2017-06-20
dot icon23/06/2017
Appointment of Mr Guido Prearo as a director on 2017-06-20
dot icon28/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon08/01/2016
Appointment of Roberto Scognamiglio as a director on 2015-12-11
dot icon16/12/2015
Current accounting period extended from 2016-11-30 to 2016-12-31
dot icon16/12/2015
Termination of appointment of Alexander Georg Doda as a director on 2015-12-11
dot icon10/11/2015
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£122,819.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.01M
-
427.03K
122.82K
-
2021
0
2.01M
-
427.03K
122.82K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

2.01M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

427.03K £Ascended- *

Cash in Bank(GBP)

122.82K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CANADIAN SOLAR CONSTRUCTION LIMITED

CANADIAN SOLAR CONSTRUCTION LIMITED is an(a) Active company incorporated on 10/11/2015 with the registered office located at 22 Grosvenor Gardens, London SW1W 0DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CANADIAN SOLAR CONSTRUCTION LIMITED?

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CANADIAN SOLAR CONSTRUCTION LIMITED is currently Active. It was registered on 10/11/2015 .

Where is CANADIAN SOLAR CONSTRUCTION LIMITED located?

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CANADIAN SOLAR CONSTRUCTION LIMITED is registered at 22 Grosvenor Gardens, London SW1W 0DH.

What does CANADIAN SOLAR CONSTRUCTION LIMITED do?

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

What is the latest filing for CANADIAN SOLAR CONSTRUCTION LIMITED?

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The latest filing was on 25/02/2026: Termination of appointment of Ismael Guerrero-Arias as a director on 2026-02-01.