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Creyke Beck Solar Ltd

Creyke Beck Solar Ltd is a dormant company incorporated on 19 April 2021 with the registered office located in Aylesbury, Buckinghamshire. Creyke Beck Solar Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13342791
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (10 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (19 days remaining)
Contact
Address
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
Buckinghamshire
HP18 0RA
United Kingdom
Address changed on 4 Oct 2024 (1 year 3 months ago)
Previous address was Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • Spanish • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Feb 1972
Padero Solaer Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pilmoor Solar Limited
Jose Luis Gandia Fornes, Matthew Justin Hazell, and 1 more are mutual people.
Active
CB Battery Limited
Jose Luis Gandia Fornes, Matthew Justin Hazell, and 1 more are mutual people.
Active
CBB SPV Limited
Jose Luis Gandia Fornes, Matthew Justin Hazell, and 1 more are mutual people.
Active
PS-Clean-Air Solar Farm Limited
Jose Luis Gandia Fornes and Glenn Lockhart are mutual people.
Active
Living Energy SPV 99 Limited
Jose Luis Gandia Fornes is a mutual person.
Active
Simple Energy SPV 100 Limited
Jose Luis Gandia Fornes is a mutual person.
Active
PSH Holdings Limited
Glenn Lockhart is a mutual person.
Active
Rosefield Energyfarm Limited
Glenn Lockhart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
9 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Albanwise Synergy Limited (PSC) Resigned
1 Year 3 Months Ago on 18 Sep 2024
Mr Glenn Lockhart Appointed
1 Year 3 Months Ago on 18 Sep 2024
Yvonne Taylor Resigned
1 Year 3 Months Ago on 18 Sep 2024
Mr Matthew Justin Hazell Appointed
1 Year 3 Months Ago on 18 Sep 2024
Jose Luis Gandia Fornes Appointed
1 Year 3 Months Ago on 18 Sep 2024
Paul Edward Hanson Resigned
1 Year 3 Months Ago on 18 Sep 2024
Paul Langford Resigned
1 Year 3 Months Ago on 18 Sep 2024
Padero Solaer Ltd (PSC) Appointed
1 Year 3 Months Ago on 18 Sep 2024
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Documents
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 20 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Resolutions
Submitted on 13 Oct 2024
Cessation of Albanwise Synergy Limited as a person with significant control on 18 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Paul Langford as a director on 18 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Paul Edward Hanson as a director on 18 September 2024
Submitted on 7 Oct 2024
Appointment of Jose Luis Gandia Fornes as a director on 18 September 2024
Submitted on 7 Oct 2024
Appointment of Mr Matthew Justin Hazell as a director on 18 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Yvonne Taylor as a secretary on 18 September 2024
Submitted on 7 Oct 2024
Repayment History
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