CHALGROVE SOLAR LIMITED

Key Data

Status

Active

Company No.

08578829

Incorporation date

20/06/2013

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2013)

09/04/2026

Appointment of Ross Nathan Mackey as a director on 2026-04-02

View PDF (2 pages)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

23/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

22/02/2024

Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08

View PDF (1 pages)

22/02/2024

Appointment of Mrs Katharina Annalotte Sudeck as a director on 2024-02-20

View PDF (2 pages)

22/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

19/02/2023

Registered office address changed from C/O Res White Limited -,Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20

View PDF (1 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

05/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

05/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

24/05/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

20/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (26 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-11-11

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

09/04/2020

Registered office address changed from C/O Reg White Limited - Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited -,Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 2020-04-09

View PDF (1 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

10/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

10/04/2019

Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ England to C/O Reg White Limited - Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2019-04-10

View PDF (1 pages)

21/12/2018

Termination of appointment of Peter George Raftery as a director on 2018-12-19

View PDF (1 pages)

21/12/2018

Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 2018-12-19

View PDF (2 pages)

13/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

27/04/2018

Termination of appointment of Charles Desmond Kyrle Reid as a director on 2018-04-27

View PDF (1 pages)

27/04/2018

Appointment of Mr Stephane Christophe Tetot as a director on 2018-04-27

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

19/12/2017

Auditor's resignation

View PDF (1 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (23 pages)

30/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (4 pages)

14/10/2016

Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 2016-10-14

View PDF (1 pages)

15/07/2016

Total exemption full accounts made up to 2015-06-30

View PDF (16 pages)

07/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

15/03/2016

Satisfaction of charge 085788290001 in full

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15/03/2016

Satisfaction of charge 085788290002 in full

View PDF (1 pages)

15/03/2016

Satisfaction of charge 085788290003 in full

View PDF (1 pages)

12/01/2016

Registered office address changed from 12 Throgmorton Avenue, London 12 Throgmorton Avenue London EC2N 2DL England to 12 Throgmorton Avenue London EC2N 2DL on 2016-01-12

View PDF (1 pages)

12/01/2016

Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 12 Throgmorton Avenue London EC2N 2DL on 2016-01-12

View PDF (1 pages)

24/11/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

23/11/2015

Termination of appointment of Andrew Jonathan Charles Newman as a secretary on 2015-10-22

View PDF (1 pages)

23/11/2015

Termination of appointment of Khalid Schofield as a director on 2015-10-22

View PDF (1 pages)

23/11/2015

Termination of appointment of Andrew Jonathan Charles Newman as a director on 2015-10-22

View PDF (1 pages)

23/11/2015

Appointment of Mr Peter George Raftery as a director on 2015-10-22

View PDF (2 pages)

23/11/2015

Appointment of Mr Charles Desmond Kyrle Reid as a director on 2015-10-22

View PDF (2 pages)

19/08/2015

Registered office address changed from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 2015-08-19

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

05/06/2015

Registration of charge 085788290003, created on 2015-06-02

View PDF (20 pages)

18/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

17/03/2015

Registration of charge 085788290002, created on 2015-03-06

View PDF (21 pages)

13/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-20

View PDF (16 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-09-17

View PDF (4 pages)

08/10/2014

Registration of charge 085788290001, created on 2014-09-19

View PDF (21 pages)

23/09/2014

Registered office address changed from , C/O Armstrong Energy Limited, 141-145 Curtain Road, Shoreditch, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 2014-09-23

View PDF (1 pages)

23/09/2014

Director's details changed for Mr Andrew Jonathan Charles Newman on 2014-09-15

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04/09/2014

View PDF (1 pages)

04/09/2014

Registered office address changed from , 2Nd Floor Essel House 29 Foley Street, London, W1W 7TH to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 2014-09-04

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

23/04/2014

Appointment of Mr Andrew Jonathan Charles Newman as a secretary

View PDF (2 pages)

23/04/2014

Appointment of Mr Andrew Jonathan Charles Newman as a secretary

View PDF (2 pages)

23/04/2014

Termination of appointment of Robert Meeks as a secretary

View PDF (1 pages)

28/02/2014

Appointment of Mr Khalid Schofield as a director

View PDF (2 pages)

28/02/2014

Termination of appointment of Robert Meeks as a director

View PDF (1 pages)

28/02/2014

Appointment of Mr Andrew Jonathan Charles Newman as a director

View PDF (2 pages)

04/02/2014

Registered office address changed from , 54 Lechlade Road, Faringdon, SN7 8AQ, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 2014-02-04

View PDF (2 pages)

20/06/2013

Incorporation

View PDF (37 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

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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

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SC127217

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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

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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 CHALGROVE SOLAR LIMITED

CHALGROVE SOLAR LIMITED is an(a) Active company incorporated on 20/06/2013 with the registered office located at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR. 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 CHALGROVE SOLAR LIMITED?

CHALGROVE SOLAR LIMITED is currently Active. It was registered on 20/06/2013 .

Where is CHALGROVE SOLAR LIMITED located?

CHALGROVE SOLAR LIMITED is registered at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR.

What does CHALGROVE SOLAR LIMITED do?

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

What is the latest filing for CHALGROVE SOLAR LIMITED?

The latest filing was on 09/04/2026: Appointment of Ross Nathan Mackey as a director on 2026-04-02.