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Canadian Solar Sses (UK) Ltd

Canadian Solar Sses (UK) Ltd is an active company incorporated on 18 December 2019 with the registered office located in London, City of London. Canadian Solar Sses (UK) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12370408
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Unreported
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
England
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in Panama • Born in Jul 1970
Director • Canadian • Lives in Canada • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Praxis Secretaries (UK) Limited is a mutual person.
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Sightmast Enterprises Limited
Praxis Secretaries (UK) Limited is a mutual person.
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Smileyworld Limited
Praxis Secretaries (UK) Limited is a mutual person.
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Operis TRG Ltd
Praxis Secretaries (UK) Limited is a mutual person.
Active
Operis Group Limited
Praxis Secretaries (UK) Limited is a mutual person.
Active
Operis Business Engineering Limited
Praxis Secretaries (UK) Limited is a mutual person.
Active
J.B. Interior Designs Limited
Praxis Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.52M
Decreased by £48.15M (-88%)
Turnover
£138.93M
Increased by £80.5M (+138%)
Employees
14
Decreased by 4 (-22%)
Total Assets
£103.83M
Increased by £3.64M (+4%)
Total Liabilities
-£85.48M
Increased by £2.98M (+4%)
Net Assets
£18.36M
Increased by £659K (+4%)
Debt Ratio (%)
82%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Mr Colin David Parkin Details Changed
10 Months Ago on 1 Jan 2025
Mrs Frances Victoria Dickson Appointed
11 Months Ago on 29 Nov 2024
Matthew David Beavers Resigned
11 Months Ago on 29 Nov 2024
Mr Matthew James Paterson Appointed
11 Months Ago on 29 Nov 2024
Philip John Godfrey Resigned
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Mr Colin David Parkin Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr Colin David Parkin Details Changed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Director's details changed for Mr Colin David Parkin on 1 January 2025
Submitted on 6 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Matthew David Beavers as a secretary on 29 November 2024
Submitted on 18 Dec 2024
Appointment of Mr Matthew James Paterson as a director on 29 November 2024
Submitted on 18 Dec 2024
Appointment of Mrs Frances Victoria Dickson as a secretary on 29 November 2024
Submitted on 18 Dec 2024
Termination of appointment of Philip John Godfrey as a director on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Director's details changed for Mr Colin David Parkin on 3 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Matthew David Beavers as a secretary on 24 June 2024
Submitted on 25 Jun 2024
Repayment History
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