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Altcar Solar Holdco Ltd

Altcar Solar Holdco Ltd is a liquidation company incorporated on 27 November 2020 with the registered office located in London, Greater London. Altcar Solar Holdco Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
13046744
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 332 days
Dated 26 November 2023 (1 year 11 months ago)
Next confirmation dated 26 November 2024
Was due on 10 December 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 495 days
For period 1 Jan11 Sep 2022 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 23 Jun 2024 (1 year 4 months ago)
Previous address was 6th Floor 338 Euston Road London NW1 3BG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in England • Born in Dec 1980
Director • English • Lives in UK • Born in Nov 1983
Director • English • Lives in UK • Born in Nov 1979
Elm Solar Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Trading Companies Secretaries Limited
Stephen Richards Daniels, Edward William Mole, and 2 more are mutual people.
Active
Corporate Trading Companies Designated Member Limited
Roger Skeldon, Stephen Richards Daniels, and 2 more are mutual people.
Active
Elm Trading Limited
Roger Skeldon, Stephen Richards Daniels, and 2 more are mutual people.
Active
Elm Wind Holdings Limited
Edward William Mole, Roger Skeldon, and 2 more are mutual people.
Active
Elm Solar Holdings Limited
Edward William Mole, Roger Skeldon, and 2 more are mutual people.
Active
CTC Forestry Nominee 2 Limited
Roger Skeldon, Stephen Richards Daniels, and 1 more are mutual people.
Active
CTC Forestry Nominee 1 Limited
Roger Skeldon, Stephen Richards Daniels, and 1 more are mutual people.
Active
Controlled Storage Limited
Roger Skeldon, Stephen Richards Daniels, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
11 Sep 2022
For period 11 Dec11 Sep 2022
Traded for 9 months
Cash in Bank
£11.08K
Increased by £11.08K (%)
Turnover
£8.67K
Increased by £8.67K (%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.58M
Decreased by £50.94K (-3%)
Total Liabilities
-£1.64M
Increased by £5.81K (0%)
Net Assets
-£65.28K
Decreased by £56.75K (+666%)
Debt Ratio (%)
104%
Increased by 3.61% (+4%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 23 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 22 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 22 Jun 2024
Benjamin Alexander Philips Resigned
1 Year 5 Months Ago on 30 May 2024
Stephen Richards Daniels Resigned
1 Year 5 Months Ago on 30 May 2024
Roger Skeldon Resigned
1 Year 5 Months Ago on 30 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Accounting Period Shortened
2 Years 5 Months Ago on 26 May 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 23 June 2024
Submitted on 23 Jun 2024
Declaration of solvency
Submitted on 22 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Appointment of a voluntary liquidator
Submitted on 22 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Termination of appointment of Roger Skeldon as a director on 30 May 2024
Submitted on 31 May 2024
Termination of appointment of Stephen Richards Daniels as a director on 30 May 2024
Submitted on 31 May 2024
Termination of appointment of Benjamin Alexander Philips as a director on 30 May 2024
Submitted on 31 May 2024
Previous accounting period extended from 11 September 2023 to 30 September 2023
Submitted on 23 May 2024
Repayment History
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