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CANADIAN SOLAR UK LTD

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CANADIAN SOLAR UK LTD

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Key Data

Status

Active

Company No.

09061578

Incorporation date

29/05/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 12 Gough Square, London EC4A 3DWCopy
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Latest events (Record since 29/05/2014)
dot icon22/12/2025
Full accounts made up to 2024-12-31
View PDF (104 pages)
dot icon06/06/2025
Confirmation statement made on 2025-06-06 with no updates
View PDF (3 pages)
dot icon14/10/2024
Full accounts made up to 2023-12-31
View PDF (114 pages)
dot icon06/06/2024
Confirmation statement made on 2024-06-06 with no updates
View PDF (3 pages)
dot icon05/10/2023
Full accounts made up to 2022-12-31
View PDF (130 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-24 with updates
View PDF (3 pages)
dot icon06/06/2023
Confirmation statement made on 2023-06-06 with updates
View PDF (3 pages)
dot icon24/02/2023
Director's details changed for Mr Thomas Koerner on 2023-02-24
View PDF (2 pages)
dot icon24/02/2023
Director's details changed for Mr Xiaohua Qu on 2023-02-24
View PDF (2 pages)
dot icon24/02/2023
Director's details changed for Mr Yan Zhuang on 2023-02-24
View PDF (2 pages)
dot icon20/02/2023
Full accounts made up to 2021-12-31
View PDF (239 pages)
dot icon07/06/2022
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 2022-06-07
View PDF (1 pages)
dot icon07/06/2022
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2022-05-31
View PDF (1 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon25/09/2021
Full accounts made up to 2020-12-31
View PDF (30 pages)
dot icon24/09/2021
Director's details changed for Mr Thomas Koerner on 2021-09-23
View PDF (2 pages)
dot icon21/07/2021
Termination of appointment of Xinbo Zhu as a director on 2021-07-08
View PDF (1 pages)
dot icon21/07/2021
Appointment of Mr Thomas Koerner as a director on 2021-06-16
View PDF (2 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon04/03/2021
Full accounts made up to 2019-12-31
View PDF (244 pages)
dot icon08/09/2020
Change of details for Canadian Solar Inc as a person with significant control on 2020-07-23
View PDF (2 pages)
dot icon08/09/2020
Change of details for Canadian Solar Inc as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/09/2020
Withdrawal of a person with significant control statement on 2020-09-08
View PDF (2 pages)
dot icon23/06/2020
Secretary's details changed for Praxis Secretaries (Uk) Limited on 2020-03-30
View PDF (1 pages)
dot icon11/06/2020
Confirmation statement made on 2020-05-24 with no updates
View PDF (3 pages)
dot icon05/06/2020
Termination of appointment of Jd Secretariat Limited as a secretary on 2020-01-30
View PDF (1 pages)
dot icon05/06/2020
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2020-01-30
View PDF (2 pages)
dot icon12/05/2020
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2020-05-12
View PDF (1 pages)
dot icon10/02/2020
Appointment of Mr Xinbo Zhu as a director on 2020-01-15
View PDF (2 pages)
dot icon03/02/2020
Full accounts made up to 2018-12-31
View PDF (257 pages)
dot icon31/01/2020
Termination of appointment of Susanne Pflug as a director on 2020-01-15
View PDF (1 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-24 with updates
View PDF (4 pages)
dot icon28/03/2019
Full accounts made up to 2017-12-31
View PDF (275 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-24 with updates
View PDF (5 pages)
dot icon22/02/2018
Full accounts made up to 2016-12-31
View PDF (288 pages)
dot icon25/01/2018
Notification of Canadian Solar Inc as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/01/2018
Resolutions
View PDF (1 pages)
dot icon10/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (6 pages)
dot icon21/02/2017
Statement by Directors
View PDF (1 pages)
dot icon21/02/2017
Statement of capital on 2017-02-21
View PDF (3 pages)
dot icon21/02/2017
Solvency Statement dated 28/11/16
View PDF (3 pages)
dot icon21/02/2017
Resolutions
View PDF (1 pages)
dot icon19/01/2017
Full accounts made up to 2015-12-31
View PDF (28 pages)
dot icon21/12/2016
Satisfaction of charge 090615780001 in full
View PDF (1 pages)
dot icon07/09/2016
Director's details changed for Mr Xiaohua Qu on 2016-06-03
View PDF (2 pages)
dot icon09/08/2016
Second filing of the annual return made up to 2016-04-26
View PDF (19 pages)
dot icon20/05/2016
Appointment of Mr Xiaohua Qu as a director on 2016-05-16
View PDF (2 pages)
dot icon20/05/2016
Termination of appointment of Alexander Georg Doda as a director on 2016-05-16
View PDF (1 pages)
dot icon20/05/2016
Appointment of Mr Yan Zhuang as a director on 2016-05-16
View PDF (2 pages)
dot icon29/04/2016
Statement of capital following an allotment of shares on 2016-04-01
View PDF (4 pages)
dot icon29/04/2016
Statement of capital following an allotment of shares on 2016-02-01
View PDF (4 pages)
dot icon29/04/2016
Statement of capital following an allotment of shares on 2016-02-01
View PDF (4 pages)
dot icon28/04/2016
Statement of capital following an allotment of shares on 2016-02-01
View PDF (3 pages)
dot icon28/04/2016
Statement of capital following an allotment of shares on 2016-02-01
View PDF (3 pages)
dot icon28/04/2016
Statement of capital following an allotment of shares on 2016-02-01
View PDF (3 pages)
dot icon28/04/2016
Auditor's resignation
View PDF (1 pages)
dot icon27/04/2016
Annual return
View PDF (7 pages)
dot icon18/04/2016
Auditor's resignation
View PDF (1 pages)
dot icon07/03/2016
Registration of charge 090615780001, created on 2016-02-25
View PDF (27 pages)
dot icon14/11/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon04/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2014
Appointment of Mr Alexander Georg Doda as a director on 2014-12-03
View PDF (2 pages)
dot icon08/12/2014
Termination of appointment of Jan Kuerschner as a director on 2014-12-03
View PDF (1 pages)
dot icon05/09/2014
Current accounting period shortened from 2015-05-31 to 2014-12-31
View PDF (1 pages)
dot icon05/09/2014
Registered office address changed from , 5 st John's Lane, London, EC1M 4BH, England to 1 Lumley Street Mayfair London W1K 6TT on 2014-09-05
View PDF (1 pages)
dot icon05/09/2014
Appointment of Jd Secretariat Limited as a secretary on 2014-08-15
View PDF (2 pages)
dot icon29/05/2014
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PRAXIS SECRETARIES (UK) LIMITED
Corporate Secretary
30/01/2020 - 31/05/2022
251
Zhu, Xinbo
Director
15/01/2020 - 08/07/2021
6
JD SECRETARIAT LIMITED
Corporate Secretary
15/08/2014 - 30/01/2020
8
Zhuang, Yan
Director
16/05/2016 - Present
1
Qu, Xiaohua
Director
16/05/2016 - Present
4

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 UK LTD

CANADIAN SOLAR UK LTD is an(a) Active company incorporated on 29/05/2014 with the registered office located at 3rd Floor 12 Gough Square, London EC4A 3DW. There are currently 3 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 UK LTD?

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CANADIAN SOLAR UK LTD is currently Active. It was registered on 29/05/2014 .

Where is CANADIAN SOLAR UK LTD located?

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CANADIAN SOLAR UK LTD is registered at 3rd Floor 12 Gough Square, London EC4A 3DW.

What does CANADIAN SOLAR UK LTD do?

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CANADIAN SOLAR UK 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 UK LTD?

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The latest filing was on 22/12/2025: Full accounts made up to 2024-12-31.