CHILTERN SOLAR LIMITED

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CHILTERN SOLAR LIMITED

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Key Data

Status

Active

Company No.

07642657

Incorporation date

23/05/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

9 Worton Park, Witney OX29 4SXCopy
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Latest events (Record since 23/05/2011)
dot icon21/04/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon21/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon21/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon21/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon13/03/2026
Appointment of Mr Timothy Martyn Smith as a director on 2026-02-27
dot icon10/03/2026
Termination of appointment of Ralph Buchanan Alexander Maddan as a director on 2026-02-27
dot icon10/03/2026
Notification of Thrift Developments Limited as a person with significant control on 2026-02-27
dot icon10/03/2026
Cessation of Chiltern Solar Holding Company Limited as a person with significant control on 2026-02-27
dot icon15/12/2025
Termination of appointment of James Robert Andrew as a director on 2025-12-15
dot icon15/12/2025
Appointment of Mr Adam Ghassan Pharaon as a director on 2025-12-15
dot icon19/11/2025
Registered office address changed from , Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England to 9 Worton Park Witney OX29 4SX on 2025-11-19
dot icon23/07/2025
Termination of appointment of Harry George Waters as a director on 2025-06-09
dot icon23/07/2025
Termination of appointment of Philip James Earl as a director on 2025-06-09
dot icon23/07/2025
Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 2025-06-23
dot icon04/06/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon18/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon18/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon09/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon27/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon27/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon09/10/2024
Appointment of Mr James Robert Andrew as a director on 2024-10-09
dot icon04/06/2024
Confirmation statement made on 2024-05-31 with updates
dot icon30/05/2024
Registered office address changed from , the Grain Store the Old Coal Yard, Gaggingwell, Chipping Norton, OX7 4EF, United Kingdom to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 2024-05-30
dot icon28/11/2023
Current accounting period shortened from 2024-05-31 to 2023-12-31
dot icon25/10/2023
Appointment of Philip James Earl as a director on 2023-10-09
dot icon19/10/2023
Registered office address changed from , Unit 11 Anglo Business Park Asheridge Road, Chesham, Buckinghamshire, HP5 2QA, United Kingdom to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 2023-10-19
dot icon19/10/2023
Termination of appointment of Julie Michelle Gamston as a director on 2023-10-09
dot icon19/10/2023
Termination of appointment of Stephen Charles Gamston as a director on 2023-10-09
dot icon19/10/2023
Appointment of Harry George Waters as a director on 2023-10-09
dot icon10/10/2023
Notification of Chiltern Solar Holding Company Limited as a person with significant control on 2023-10-04
dot icon10/10/2023
Resolutions
dot icon10/10/2023
Cessation of Chiltern Projects Limited as a person with significant control on 2023-10-04
dot icon25/09/2023
Cessation of Stephen Charles Gamston as a person with significant control on 2023-07-28
dot icon25/09/2023
Cessation of Julie Michelle Gamston as a person with significant control on 2023-07-28
dot icon25/09/2023
Notification of Chiltern Projects Limited as a person with significant control on 2023-07-28
dot icon01/09/2023
Total exemption full accounts made up to 2023-05-31
dot icon05/07/2023
Satisfaction of charge 076426570001 in full
dot icon05/07/2023
Satisfaction of charge 076426570002 in full
dot icon05/06/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-05-31
dot icon02/06/2022
Confirmation statement made on 2022-05-31 with updates
dot icon14/03/2022
Registration of charge 076426570002, created on 2022-02-25
dot icon06/12/2021
Total exemption full accounts made up to 2021-05-31
dot icon14/06/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon31/12/2020
Micro company accounts made up to 2020-05-31
dot icon11/06/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon28/04/2020
Registration of charge 076426570001, created on 2020-04-21
dot icon07/11/2019
Micro company accounts made up to 2019-05-31
dot icon04/06/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon08/11/2018
Micro company accounts made up to 2018-05-31
dot icon03/10/2018
Registered office address changed from , Unit 12 Anglo Business Park Asheridge Road, Chesham, Buckinghamshire, HP5 2QA to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 2018-10-03
dot icon05/06/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon02/10/2017
Micro company accounts made up to 2017-05-31
dot icon05/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon21/09/2016
Micro company accounts made up to 2016-05-31
dot icon06/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon26/08/2015
Total exemption small company accounts made up to 2015-05-31
dot icon02/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon01/06/2015
Registered office address changed from , 6 Faithorn Close, Chesham, Buckinghamshire, HP5 2SA to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 2015-06-01
dot icon09/09/2014
Total exemption small company accounts made up to 2014-05-31
dot icon28/05/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon04/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon05/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon07/11/2012
Total exemption small company accounts made up to 2012-05-31
dot icon28/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon23/05/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon11 *

* during past year

Number of employees

18
2023
change arrow icon+132.59 % *

* during past year

Cash in Bank

£523,493.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
161.21K
-
0.00
163.85K
-
2022
7
248.59K
-
0.00
225.07K
-
2023
18
851.75K
-
0.00
523.49K
-
2023
18
851.75K
-
0.00
523.49K
-

Employees

2023

Employees

18 Ascended157 % *

Net Assets(GBP)

851.75K £Ascended242.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

523.49K £Ascended132.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Timothy Martyn
Director
27/02/2026 - Present
5
Andrew, James Robert
Director
09/10/2024 - 15/12/2025
6
Earl, Philip James
Director
09/10/2023 - 09/06/2025
30
Gamston, Julie Michelle
Director
23/05/2011 - 09/10/2023
3
Waters, Harry George
Director
09/10/2023 - 09/06/2025
29

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About CHILTERN SOLAR LIMITED

CHILTERN SOLAR LIMITED is an(a) Active company incorporated on 23/05/2011 with the registered office located at 9 Worton Park, Witney OX29 4SX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN SOLAR LIMITED?

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CHILTERN SOLAR LIMITED is currently Active. It was registered on 23/05/2011 .

Where is CHILTERN SOLAR LIMITED located?

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CHILTERN SOLAR LIMITED is registered at 9 Worton Park, Witney OX29 4SX.

What does CHILTERN SOLAR LIMITED do?

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CHILTERN SOLAR LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CHILTERN SOLAR LIMITED have?

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CHILTERN SOLAR LIMITED had 18 employees in 2023.

What is the latest filing for CHILTERN SOLAR LIMITED?

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The latest filing was on 21/04/2026: Audit exemption subsidiary accounts made up to 2024-12-31.