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CASTLE EATON SOLAR LIMITED

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CASTLE EATON SOLAR LIMITED

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Key Data

Status

Active

Company No.

08272603

Incorporation date

30/10/2012

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 30/10/2012)
dot icon26/02/2026
Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31
View PDF (1 pages)
dot icon29/09/2025
Full accounts made up to 2024-12-31
View PDF (30 pages)
dot icon12/09/2025
Change of details for Fs Castle Eaton Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/07/2025
Confirmation statement made on 2025-06-25 with no updates
View PDF (3 pages)
dot icon07/01/2025
Director's details changed for David Goodwin on 2024-08-30
View PDF (2 pages)
dot icon02/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (26 pages)
dot icon05/09/2024
Director's details changed for David Goodwin on 2024-08-30
View PDF (2 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-25 with no updates
View PDF (3 pages)
dot icon12/06/2024
Appointment of Mr Julian Elsworth as a director on 2024-05-08
View PDF (2 pages)
dot icon03/11/2023
Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16
View PDF (1 pages)
dot icon27/10/2023
Appointment of David Goodwin as a director on 2023-10-15
View PDF (2 pages)
dot icon23/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (27 pages)
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with no updates
View PDF (3 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (28 pages)
dot icon04/07/2022
Confirmation statement made on 2022-06-29 with no updates
View PDF (3 pages)
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (28 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-29 with no updates
View PDF (3 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (29 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-06 with no updates
View PDF (3 pages)
dot icon09/12/2019
Director's details changed for Mr Graham Ernest Shaw on 2019-12-09
View PDF (2 pages)
dot icon09/12/2019
Director's details changed for Mr Graham Ernest Shaw on 2019-12-03
View PDF (2 pages)
dot icon21/11/2019
Director's details changed for Pinecroft Corporate Services Limited on 2019-11-21
View PDF (1 pages)
dot icon21/11/2019
Change of details for Fs Castle Eaton Limited as a person with significant control on 2019-11-21
View PDF (2 pages)
dot icon20/11/2019
Registered office address changed from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-20
View PDF (1 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (25 pages)
dot icon02/08/2019
Confirmation statement made on 2019-07-18 with no updates
View PDF (3 pages)
dot icon03/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (23 pages)
dot icon22/08/2018
Confirmation statement made on 2018-07-18 with no updates
View PDF (3 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-18 with updates
View PDF (3 pages)
dot icon05/12/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (5 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (20 pages)
dot icon15/04/2016
Satisfaction of charge 082726030002 in full
View PDF (1 pages)
dot icon07/04/2016
Registration of charge 082726030003, created on 2016-03-31
View PDF (59 pages)
dot icon06/04/2016
Resolutions
View PDF (30 pages)
dot icon25/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon05/10/2015
Appointment of Mr Graham Ernest Shaw as a director on 2015-09-09
View PDF (3 pages)
dot icon05/10/2015
Appointment of Pinecroft Corporate Services Limited as a director on 2015-09-09
View PDF (3 pages)
dot icon05/10/2015
Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 2015-09-09
View PDF (2 pages)
dot icon05/10/2015
Termination of appointment of Charlotte Sophie Frost as a director on 2015-09-09
View PDF (2 pages)
dot icon05/10/2015
Resolutions
View PDF (16 pages)
dot icon14/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2014
Total exemption full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon09/10/2014
Registration of charge 082726030002, created on 2014-10-03
View PDF (12 pages)
dot icon01/10/2014
Appointment of Miss Charlotte Sophie Frost as a director on 2014-02-26
View PDF (2 pages)
dot icon18/08/2014
Appointment of Mr Ricardo Silva Santos De Cima Pineiro as a director on 2014-06-30
View PDF (3 pages)
dot icon14/07/2014
Termination of appointment of Alexandra Sian Desouza as a director on 2014-06-30
View PDF (2 pages)
dot icon14/07/2014
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2014-07-14
View PDF (2 pages)
dot icon01/07/2014
Satisfaction of charge 082726030001 in full
View PDF (4 pages)
dot icon01/05/2014
Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 2014-05-01
View PDF (1 pages)
dot icon18/03/2014
Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9SS on 2014-03-18
View PDF (2 pages)
dot icon20/12/2013
Registration of charge 082726030001
View PDF (64 pages)
dot icon15/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (17 pages)
dot icon11/10/2013
Appointment of Mrs Alexandra Sian Desouza as a director
View PDF (3 pages)
dot icon11/10/2013
Termination of appointment of Luis Sabate Soto as a director
View PDF (2 pages)
dot icon11/10/2013
Termination of appointment of Alessandro Ceschiat as a director
View PDF (2 pages)
dot icon31/07/2013
Resolutions
View PDF (18 pages)
dot icon31/07/2013
Resolutions
View PDF (3 pages)
dot icon30/07/2013
Appointment of Luis Sabate Soto as a director
View PDF (3 pages)
dot icon18/07/2013
Registered office address changed from Dale House Gorvins Solicitors Tiviot Dale Stockport Cheshire SK1 1TA England on 2013-07-18
View PDF (2 pages)
dot icon18/07/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
View PDF (3 pages)
dot icon18/07/2013
Appointment of Alessandro Ceschiat as a director
View PDF (5 pages)
dot icon18/07/2013
Termination of appointment of Svante Kumlin as a director
View PDF (3 pages)
dot icon13/06/2013
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England on 2013-06-13
View PDF (1 pages)
dot icon30/10/2012
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/06/2026
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

4
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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 CASTLE EATON SOLAR LIMITED

CASTLE EATON SOLAR LIMITED is an(a) Active company incorporated on 30/10/2012 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. 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 CASTLE EATON SOLAR LIMITED?

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CASTLE EATON SOLAR LIMITED is currently Active. It was registered on 30/10/2012 .

Where is CASTLE EATON SOLAR LIMITED located?

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CASTLE EATON SOLAR LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does CASTLE EATON SOLAR LIMITED do?

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

What is the latest filing for CASTLE EATON SOLAR LIMITED?

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The latest filing was on 26/02/2026: Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31.