COSTA SOLAR 003 LIMITED

Key Data

Status

Active

Company No.

11908299

Incorporation date

27/03/2019

Size

Audit Exemption Subsidiary

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

07/04/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (4 pages)

07/01/2026

Appointment of Mr William Emil Taylor as a director on 2026-01-06

View PDF (2 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (5 pages)

10/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

10/12/2024

Notification of Enviromena Developments Italy Ii Limited as a person with significant control on 2024-10-30

View PDF (2 pages)

26/11/2024

Appointment of Mr Mark Anthony Harding as a director on 2024-11-26

View PDF (2 pages)

22/11/2024

Second filing for the notification of Enviromena Developments Italy Ii Limited as a person with significant control

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12/11/2024

Termination of appointment of Christina Allen as a secretary on 2024-11-08

View PDF (1 pages)

12/11/2024

Termination of appointment of Christina Allen as a director on 2024-11-08

View PDF (1 pages)

05/11/2024

Cessation of Me Developments Ii Limited as a person with significant control on 2024-10-30

View PDF (1 pages)

05/11/2024

Notification of Enviromena Developments Uk Ii Limited as a person with significant control on 2024-10-30

View PDF (2 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

20/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

19/06/2024

Change of details for Me Developments Ii Limited as a person with significant control on 2024-06-19

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

10/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

10/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

10/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (25 pages)

10/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

24/08/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

01/06/2023

Termination of appointment of Cabell Conner Fisher as a director on 2023-05-31

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

05/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (27 pages)

05/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 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

26/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Taylor, William Emil	Director	06/01/2026 - Present	170
Allen, Christina	Director	08/06/2022 - 08/11/2024	76
Fisher, Cabell Conner	Director	27/03/2019 - 31/05/2023	47
Allen, Christina	Secretary	21/06/2021 - 08/11/2024	-
Harding, Mark Anthony	Director	26/11/2024 - Present	144

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About COSTA SOLAR 003 LIMITED

COSTA SOLAR 003 LIMITED is an(a) Active company incorporated on 27/03/2019 with the registered office located at 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQ. 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 COSTA SOLAR 003 LIMITED?

COSTA SOLAR 003 LIMITED is currently Active. It was registered on 27/03/2019 .

Where is COSTA SOLAR 003 LIMITED located?

COSTA SOLAR 003 LIMITED is registered at 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQ.

What does COSTA SOLAR 003 LIMITED do?

COSTA SOLAR 003 LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for COSTA SOLAR 003 LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-26 with updates.