CASWELL SOLAR FARM LIMITED

Key Data

Status

Active

Company No.

09234223

Incorporation date

25/09/2014

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2014)

10/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

10/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

10/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (104 pages)

10/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

16/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

18/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

18/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

18/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (97 pages)

18/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

03/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

03/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

03/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (95 pages)

03/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (17 pages)

07/09/2023

Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

29/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

29/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

29/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (92 pages)

29/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (17 pages)

14/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

14/04/2022

Auditor's resignation

View PDF (8 pages)

14/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (15 pages)

14/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (94 pages)

14/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

14/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

24/02/2022

Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

View PDF (2 pages)

24/11/2021

Director's details changed for Harry Peter Manisty on 2021-11-05

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

24/01/2021

Appointment of Harry Peter Manisty as a director on 2021-01-15

View PDF (2 pages)

24/01/2021

Appointment of Mrs Laura Gemma Halstead as a director on 2021-01-15

View PDF (2 pages)

18/01/2021

Termination of appointment of Paul Stephen Latham as a director on 2021-01-15

View PDF (1 pages)

18/01/2021

Termination of appointment of Katrina Anne Shenton as a director on 2021-01-15

View PDF (1 pages)

02/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (18 pages)

26/08/2020

Director's details changed for Mr Thomas James Rosser on 2020-07-20

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

18/11/2019

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

14/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

25/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (18 pages)

08/09/2018

Director's details changed for Mr Paul Stephen Latham on 2018-09-07

View PDF (2 pages)

13/08/2018

Appointment of Katrina Shenton as a director on 2018-08-06

View PDF (2 pages)

08/08/2018

Appointment of Thomas Rosser as a director on 2018-08-06

View PDF (2 pages)

08/08/2018

Termination of appointment of David Roy Goodwin as a director on 2018-08-06

View PDF (1 pages)

07/08/2018

Termination of appointment of Sam William Reynolds as a director on 2018-08-06

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (18 pages)

20/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

30/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-30

View PDF (2 pages)

04/07/2017

Notification of Porthos Solar Limited as a person with significant control on 2017-03-17

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (5 pages)

04/07/2017

Cessation of Ralf Weidenhammer as a person with significant control on 2017-03-17

View PDF (1 pages)

04/07/2017

Cessation of Christian Linder as a person with significant control on 2017-03-17

View PDF (1 pages)

26/06/2017

Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE England to 6th Floor 33 Holborn London EC1N 2HT on 2017-06-26

View PDF (2 pages)

26/06/2017

Appointment of Sharna Ludlow as a secretary on 2017-06-09

View PDF (3 pages)

03/05/2017

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

27/03/2017

Termination of appointment of Christian Linder as a director on 2017-03-17

View PDF (1 pages)

27/03/2017

Termination of appointment of Ralf Weidenhammer as a director on 2017-03-17

View PDF (1 pages)

27/03/2017

Appointment of David Roy Goodwin as a director on 2017-03-17

View PDF (2 pages)

27/03/2017

Appointment of Mr Paul Stephen Latham as a director on 2017-03-17

View PDF (2 pages)

27/03/2017

Appointment of Mr Sam William Reynolds as a director on 2017-03-17

View PDF (2 pages)

27/03/2017

Registered office address changed from Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 2017-03-27

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (7 pages)

28/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/11/2015

Appointment of Christian Linder as a director on 2015-11-03

View PDF (3 pages)

25/11/2015

Appointment of Mr. Ralf Weidenhammer as a director on 2015-11-03

View PDF (3 pages)

25/11/2015

Termination of appointment of Andrea Wilson as a director on 2015-11-03

View PDF (2 pages)

25/11/2015

Termination of appointment of Jan Willem Sisson as a director on 2015-11-03

View PDF (2 pages)

24/11/2015

Registered office address changed from Nelson House Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG to Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 2015-11-24

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (4 pages)

03/02/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

25/09/2014

Incorporation

View PDF (23 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

30/06/2024

Next confirmation date

11/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/11/2018 - Present	528
Halstead, Laura Gemma	Director	15/01/2021 - 29/08/2023	208
Shenton, Katrina Anne	Director	06/08/2018 - 15/01/2021	128
Rosser, Thomas James	Director	06/08/2018 - Present	306
Manisty, Harry Peter	Director	15/01/2021 - Present	124

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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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

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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 CASWELL SOLAR FARM LIMITED

CASWELL SOLAR FARM LIMITED is an(a) Active company incorporated on 25/09/2014 with the registered office located at 6th Floor 33 Holborn, London EC1N 2HT. 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 CASWELL SOLAR FARM LIMITED?

CASWELL SOLAR FARM LIMITED is currently Active. It was registered on 25/09/2014 .

Where is CASWELL SOLAR FARM LIMITED located?

CASWELL SOLAR FARM LIMITED is registered at 6th Floor 33 Holborn, London EC1N 2HT.

What does CASWELL SOLAR FARM LIMITED do?

CASWELL SOLAR FARM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASWELL SOLAR FARM LIMITED?

The latest filing was on 10/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.