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CS UK Holdings Iii Limited

CS UK Holdings Iii Limited is an active company incorporated on 10 August 2017 with the registered office located in London, Greater London. CS UK Holdings Iii Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10909660
Private limited company
Age
8 years
Incorporated 10 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22 Grosvenor Gardens
London
SW1W 0DH
United Kingdom
Address changed on 6 Jun 2025 (5 months ago)
Previous address was 22 Grosvenor Gardens, London Grosvenor Gardens 22 London SW1W 0DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in United States • Born in Oct 1975
Director • Spanish • Lives in Spain • Born in May 1974
Director • Australian • Lives in Spain • Born in Apr 1971
Director • British • Lives in UK • Born in Nov 1989
Canadian Solar UK Projects Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Canadian Solar Construction Limited
Ismael Guerrero-Arias, Alejandro Jose' Moreno Benitez, and 1 more are mutual people.
Active
Canadian Solar Poland Holding Ltd
Ismael Guerrero-Arias, Alejandro Jose' Moreno Benitez, and 1 more are mutual people.
Active
Cyp Solar Limited
Alejandro Jose' Moreno Benitez, John Henry Vincent Wilder, and 1 more are mutual people.
Active
Mallard Pass Solar Farm Limited
Alejandro Jose' Moreno Benitez, John Henry Vincent Wilder, and 1 more are mutual people.
Active
Tillbridge Solar Limited
Alejandro Jose' Moreno Benitez, John Henry Vincent Wilder, and 1 more are mutual people.
Active
Talgren Solar Limited
Alejandro Jose' Moreno Benitez, John Henry Vincent Wilder, and 1 more are mutual people.
Active
Rewe 1 Limited
Alejandro Jose' Moreno Benitez, John Henry Vincent Wilder, and 1 more are mutual people.
Active
Rewe 5 Limited
Alejandro Jose' Moreno Benitez, John Henry Vincent Wilder, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.25M
Increased by £2.58M (+39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.73M
Increased by £33.52M (+101%)
Total Liabilities
-£28.18M
Increased by £2.07M (+8%)
Net Assets
£38.55M
Increased by £31.45M (+443%)
Debt Ratio (%)
42%
Decreased by 36.39% (-46%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 23 Oct 2025
Registered Address Changed
5 Months Ago on 6 Jun 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Canadian Solar Uk Projects Ltd (PSC) Details Changed
5 Months Ago on 23 May 2025
New Charge Registered
8 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Mr John Henry Vincent Wilder Details Changed
9 Months Ago on 1 Feb 2025
Small Accounts Submitted
10 Months Ago on 2 Jan 2025
Mr Brad Henley Sterley Appointed
1 Year 4 Months Ago on 21 Jun 2024
Alejandro Jose' Moreno Benitez Resigned
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Oct 2025
Change of details for Canadian Solar Uk Projects Ltd as a person with significant control on 23 May 2025
Submitted on 2 Jul 2025
Registered office address changed from 22 Grosvenor Gardens, London Grosvenor Gardens 22 London SW1W 0DH United Kingdom to 22 Grosvenor Gardens London SW1W 0DH on 6 June 2025
Submitted on 6 Jun 2025
Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to 22 Grosvenor Gardens, London Grosvenor Gardens 22 London SW1W 0DH on 28 May 2025
Submitted on 28 May 2025
Registration of charge 109096600003, created on 13 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr John Henry Vincent Wilder on 1 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jan 2025
Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 21 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Brad Henley Sterley as a director on 21 June 2024
Submitted on 27 Jun 2024
Repayment History
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