CBS SOLAR ASSETS UK LIMITED

Key Data

Status

Active

Company No.

12458317

Incorporation date

12/02/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/02/2020)

13/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

09/01/2026

Appointment of Mr James Stephen Bessell as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Appointment of Mr Christopher Andrew Bebbington as a director on 2026-01-01

View PDF (2 pages)

22/12/2025

Termination of appointment of Teresa Ann West as a director on 2025-12-22

View PDF (1 pages)

22/12/2025

Termination of appointment of John Thomas Park as a director on 2025-12-22

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

09/06/2025

Appointment of Teresa Ann West as a director on 2025-05-27

View PDF (2 pages)

09/06/2025

Termination of appointment of Jennifer Louise Archer as a director on 2025-05-27

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

07/02/2025

Appointment of Jennifer Louise Archer as a director on 2025-02-03

View PDF (2 pages)

16/01/2025

Appointment of Mr Michael David Kirwan as a director on 2025-01-06

View PDF (2 pages)

24/12/2024

Termination of appointment of Karin Ulrika Wising as a director on 2024-12-18

View PDF (1 pages)

13/09/2024

Termination of appointment of Stuart Alexander Thom as a director on 2024-09-06

View PDF (1 pages)

13/09/2024

Appointment of Mr John Thomas Park as a director on 2024-09-06

View PDF (2 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

13/08/2024

Notification of Centrica Energy Assets Holdings Limited as a person with significant control on 2024-08-05

View PDF (2 pages)

13/08/2024

Cessation of Centrica Business Solutions Management Limited as a person with significant control on 2024-08-05

View PDF (1 pages)

10/06/2024

Termination of appointment of Gregory Craig Mckenna as a director on 2024-06-03

View PDF (1 pages)

10/06/2024

Appointment of Ms Karin Ulrika Wising as a director on 2024-06-03

View PDF (2 pages)

10/05/2024

Termination of appointment of Michael Dennis as a director on 2024-05-07

View PDF (1 pages)

10/05/2024

Appointment of Mr Stuart Alexander Thom as a director on 2024-05-07

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

27/02/2024

Director's details changed for Mr Gregory Craig Mckenna on 2024-02-27

View PDF (2 pages)

26/02/2024

Termination of appointment of Bleddyn William Vaughan Rees as a director on 2024-02-01

View PDF (1 pages)

16/10/2023

Appointment of Mr James Michael Dickinson as a director on 2023-10-02

View PDF (2 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

13/07/2023

Termination of appointment of Ailsa Zoya Longmuir as a director on 2023-06-26

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

28/04/2022

Previous accounting period shortened from 2022-03-30 to 2021-12-31

View PDF (1 pages)

05/04/2022

Appointment of Mr Michael Dennis as a director on 2022-03-21

View PDF (2 pages)

05/04/2022

Termination of appointment of David Roger Pethybridge as a director on 2022-03-21

View PDF (1 pages)

05/04/2022

Appointment of Mr Gregory Craig Mckenna as a director on 2022-03-21

View PDF (2 pages)

05/04/2022

Appointment of Dr Ailsa Zoya Longmuir as a director on 2022-03-21

View PDF (2 pages)

02/04/2022

Resolutions

View PDF (1 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (31 pages)

28/03/2022

Certificate of change of name

View PDF (3 pages)

17/03/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

14/12/2021

Full accounts made up to 2021-03-30

View PDF (23 pages)

10/11/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

14/10/2021

Appointment of Centrica Secretaries Limited as a secretary on 2021-10-01

View PDF (2 pages)

14/10/2021

Appointment of Mr Bleddyn William Vaughan Rees as a director on 2021-10-01

View PDF (2 pages)

14/10/2021

Termination of appointment of Paul Stephen Lawton as a director on 2021-10-01

View PDF (1 pages)

23/07/2021

Appointment of Mr Paul Stephen Lawton as a director on 2021-07-05

View PDF (2 pages)

23/07/2021

Termination of appointment of Alan Kenneth Barlow as a director on 2021-07-05

View PDF (1 pages)

10/05/2021

Registered office address changed from East Farm Codford Warminster Wiltshire BA12 0PJ United Kingdom to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 2021-05-10

View PDF (2 pages)

03/03/2021

Notification of Centrica Business Solutions Management Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

02/03/2021

Appointment of Mr David Roger Pethybridge as a director on 2021-03-02

View PDF (2 pages)

02/03/2021

Withdrawal of a person with significant control statement on 2021-03-02

View PDF (2 pages)

02/03/2021

Termination of appointment of Oliver Michael Stratton as a director on 2021-03-02

View PDF (1 pages)

02/03/2021

Termination of appointment of Joshua Jack Stratton as a director on 2021-03-02

View PDF (1 pages)

02/03/2021

Termination of appointment of Jacob Christopher Stratton as a director on 2021-03-02

View PDF (1 pages)

02/03/2021

Termination of appointment of Barnaby Martin Stratton as a director on 2021-03-02

View PDF (1 pages)

02/03/2021

Appointment of Mr Alan Kenneth Barlow as a director on 2021-03-02

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

09/06/2020

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

08/04/2020

Director's details changed for Oliver Michael Stratton on 2020-03-18

View PDF (2 pages)

12/02/2020

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Mckenna, Gregory Craig	Director	21/03/2022 - 03/06/2024	40
Stratton, Joshua Jack	Director	12/02/2020 - 02/03/2021	10
Rees, Bleddyn William Vaughan	Director	01/10/2021 - 01/02/2024	52
Kirwan, Michael David	Director	06/01/2025 - Present	25
Park, John Thomas	Director	06/09/2024 - 22/12/2025	23

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

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CBS SOLAR ASSETS UK LIMITED

CBS SOLAR ASSETS UK LIMITED is an(a) Active company incorporated on 12/02/2020 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 4 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 CBS SOLAR ASSETS UK LIMITED?

CBS SOLAR ASSETS UK LIMITED is currently Active. It was registered on 12/02/2020 .

Where is CBS SOLAR ASSETS UK LIMITED located?

CBS SOLAR ASSETS UK LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CBS SOLAR ASSETS UK LIMITED do?

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

What is the latest filing for CBS SOLAR ASSETS UK LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-11 with no updates.