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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 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
11636430
Private limited company
Age
7 years
Incorporated 23 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (9 days ago)
Contact
Address
22 Grosvenor Gardens
London
SW1W 0DH
United Kingdom
Address changed on 6 Jun 2025 (7 months ago)
Previous address was 22 Grosvenor Gardens, London Grosvenor Gardens 22 London SW1W 0DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive • Spanish • Lives in Spain • Born in May 1974
Director • British • Lives in England • Born in Apr 1986
Canadian Solar UK Projects Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Canadian Solar UK Projects Ltd
Ismael Guerrero-Arias and Keith David Darran McKinney are mutual people.
Active
Canadian Solar Construction Limited
Ismael Guerrero-Arias and Keith David Darran McKinney are mutual people.
Active
Canadian Solar Israel Limited
Ismael Guerrero-Arias and Keith David Darran McKinney are mutual people.
Active
CS UK Holdings Iii Limited
Ismael Guerrero-Arias and Keith David Darran McKinney are mutual people.
Active
Canadian Solar Argentina Investment Holding Ltd
Ismael Guerrero-Arias is a mutual person.
Active
Cyp Solar Limited
Keith David Darran McKinney is a mutual person.
Active
Tillbridge Solar Limited
Keith David Darran McKinney is a mutual person.
Active
Highwith Solar Limited
Keith David Darran McKinney is a mutual person.
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
Mr Keith David Darran Mckinney Appointed
1 Month Ago on 9 Dec 2025
Brad Henley Sterley Resigned
1 Month Ago on 9 Dec 2025
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Registered Address Changed
7 Months Ago on 6 Jun 2025
Registered Address Changed
7 Months Ago on 26 May 2025
Canadian Solar Uk Projects Ltd (PSC) Details Changed
7 Months Ago on 23 May 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 12 Mar 2025
Small Accounts Submitted
10 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
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Documents
Appointment of Mr Keith David Darran Mckinney as a director on 9 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Brad Henley Sterley as a director on 9 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 6 Nov 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 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
Repayment History
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