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Canadian Solar Poland Holding Ltd

Canadian Solar Poland Holding Ltd is an active company incorporated on 23 October 2018 with the registered office located in London, Greater London. Canadian Solar Poland Holding Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
11636430
Private limited company
Age
6 years
Incorporated 23 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
22 Grosvenor Gardens
London
SW1W 0DH
United Kingdom
Address changed on 6 Jun 2025 (3 months ago)
Previous address was 22 Grosvenor Gardens, London Grosvenor Gardens 22 London SW1W 0DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Spain • Born in Apr 1971
Director • Spanish • Lives in United States • Born in Oct 1975
Director • Executive • Spanish • Lives in Spain • Born in May 1974
Canadian Solar UK Projects Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Canadian Solar Construction Limited
Mr Ismael Guerrero-Arias, Alejandro Jose' Moreno Benitez, and 1 more are mutual people.
Active
CS UK Holdings Iii Limited
Mr Ismael Guerrero-Arias, Alejandro Jose' Moreno Benitez, and 1 more are mutual people.
Active
Canadian Solar UK Projects Ltd
Mr Ismael Guerrero-Arias and Mr Brad Henley Sterley are mutual people.
Active
Canadian Solar Israel Limited
Mr Ismael Guerrero-Arias and Alejandro Jose' Moreno Benitez are mutual people.
Active
Cyp Solar Limited
Alejandro Jose' Moreno Benitez and Mr Brad Henley Sterley are mutual people.
Active
Mallard Pass Solar Farm Limited
Alejandro Jose' Moreno Benitez and Mr Brad Henley Sterley are mutual people.
Active
Tillbridge Solar Limited
Alejandro Jose' Moreno Benitez and Mr Brad Henley Sterley are mutual people.
Active
Talgren Solar Limited
Alejandro Jose' Moreno Benitez and Mr Brad Henley Sterley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.88K
Increased by £250 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.38M
Increased by £1.44M (+153%)
Total Liabilities
-£1.21M
Increased by £124.49K (+11%)
Net Assets
£1.18M
Increased by £1.32M (-930%)
Debt Ratio (%)
51%
Decreased by 64.39% (-56%)
Latest Activity
Registered Address Changed
3 Months Ago on 6 Jun 2025
Registered Address Changed
3 Months Ago on 26 May 2025
Canadian Solar Uk Projects Ltd (PSC) Details Changed
3 Months Ago on 23 May 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 12 Mar 2025
Small Accounts Submitted
5 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Brad Henley Sterley Appointed
1 Year 2 Months Ago on 26 Jun 2024
Alejandro Jose' Moreno Benitez Resigned
1 Year 2 Months Ago on 26 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
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 England 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 26 May 2025
Submitted on 26 May 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 26 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Brad Henley Sterley as a director on 26 June 2024
Submitted on 27 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Jan 2024
Repayment History
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