CANADIAN SOLAR POLAND HOLDING LTD

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CANADIAN SOLAR POLAND HOLDING LTD

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Key Data

Status

Active

Company No.

11636430

Incorporation date

23/10/2018

Size

Small

Contacts

Registered address

Registered address

22 Grosvenor Gardens, London SW1W 0DHCopy
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Latest events (Record since 23/10/2018)
dot icon25/02/2026
Termination of appointment of Ismael Guerrero-Arias as a director on 2026-02-11
dot icon25/02/2026
Appointment of Ms Isabel Zhang Zhang as a director on 2026-02-11
dot icon16/01/2026
Accounts for a small company made up to 2024-12-31
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 icon06/11/2025
Confirmation statement made on 2025-10-21 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 icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon23/10/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon27/06/2024
Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 2024-06-26
dot icon27/06/2024
Appointment of Mr Brad Henley Sterley as a director on 2024-06-26
dot icon04/01/2024
Accounts for a small company made up to 2022-12-31
dot icon31/10/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon21/11/2022
Accounts for a small company made up to 2021-12-31
dot icon26/10/2022
Confirmation statement made on 2022-10-21 with no updates
dot icon14/07/2022
Appointment of Mr Alejandro Jose' Moreno Benitez as a director on 2022-07-05
dot icon14/07/2022
Termination of appointment of Julio Fournier Fisas as a director on 2022-07-05
dot icon29/03/2022
Change of details for Canadian Solar Uk Projects Ltd as a person with significant control on 2022-03-29
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 icon04/11/2021
Confirmation statement made on 2021-10-21 with updates
dot icon19/10/2021
Change of details for Canadian Solar Uk Projects Ltd as a person with significant control on 2021-07-21
dot icon08/09/2021
Accounts for a small company made up to 2020-12-31
dot icon24/08/2021
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2021-08-24
dot icon16/08/2021
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 2021-08-16
dot icon22/02/2021
Accounts for a small company made up to 2019-12-31
dot icon27/10/2020
Confirmation statement made on 2020-10-21 with no updates
dot icon23/06/2020
Secretary's details changed for Praxis Secretaries (Uk) Limited on 2020-03-30
dot icon16/06/2020
Previous accounting period extended from 2019-10-31 to 2019-12-31
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
Termination of appointment of Hang Chen as a director on 2020-03-19
dot icon12/05/2020
Appointment of Mr Julio Fournier Fisas as a director on 2020-03-19
dot icon11/05/2020
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2020-02-17
dot icon11/05/2020
Termination of appointment of Jd Secretariat Limited as a secretary on 2020-02-17
dot icon06/11/2019
Confirmation statement made on 2019-10-21 with updates
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 icon01/04/2019
Appointment of Mr Arthur Jian Chien as a director on 2019-02-19
dot icon01/04/2019
Termination of appointment of Guido Prearo as a director on 2019-02-19
dot icon30/01/2019
Appointment of Mr Yumin Liu as a director on 2019-01-17
dot icon30/01/2019
Termination of appointment of Alessio Nocentini as a director on 2019-01-17
dot icon23/10/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/10/2026
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

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PRAXIS SECRETARIES (UK) LIMITED
Corporate Secretary
17/02/2020 - 24/08/2021
251
Nocentini, Alessio
Director
23/10/2018 - 17/01/2019
18
Prearo, Guido
Director
23/10/2018 - 19/02/2019
52
JD SECRETARIAT LIMITED
Corporate Secretary
23/10/2018 - 17/02/2020
151
Moreno Benitez, Alejandro Jose'
Director
05/07/2022 - 26/06/2024
35

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CANADIAN SOLAR POLAND HOLDING LTD

CANADIAN SOLAR POLAND HOLDING LTD is an(a) Active company incorporated on 23/10/2018 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANADIAN SOLAR POLAND HOLDING LTD?

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CANADIAN SOLAR POLAND HOLDING LTD is currently Active. It was registered on 23/10/2018 .

Where is CANADIAN SOLAR POLAND HOLDING LTD located?

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CANADIAN SOLAR POLAND HOLDING LTD is registered at 22 Grosvenor Gardens, London SW1W 0DH.

What does CANADIAN SOLAR POLAND HOLDING LTD do?

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CANADIAN SOLAR POLAND HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CANADIAN SOLAR POLAND HOLDING LTD?

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The latest filing was on 25/02/2026: Termination of appointment of Ismael Guerrero-Arias as a director on 2026-02-11.