CUCKOO SOLAR LIMITED
LONDON CAMBORNE ENERGY INVESTMENTS (2) LIMITED

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Company number 08145854
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 081458540002, created on 31 March 2017; Registration of charge 081458540003, created on 31 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CUCKOO SOLAR LIMITED are www.cuckoosolar.co.uk, and www.cuckoo-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Cuckoo Solar Limited is a Private Limited Company. The company registration number is 08145854. Cuckoo Solar Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Cuckoo Solar Limited is Foresight Group The Shard 32 London Bridge Street London Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director GERAGHTY, Lindsey Jane has been resigned. Director GOSS, Robert Stanley has been resigned. Director MACKLE, Declan John has been resigned. Director MOORE, Thomas William has been resigned. Director SHEPHERD, Benjamin James has been resigned. Director TOWNEND, Jonathan David has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 09 September 2015
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2015

Resigned Directors

Director
GERAGHTY, Lindsey Jane
Resigned: 14 May 2015
Appointed Date: 16 January 2015
59 years old
Director
GOSS, Robert Stanley
Resigned: 14 May 2015
Appointed Date: 16 January 2015
67 years old
Director
MACKLE, Declan John
Resigned: 17 July 2014
Appointed Date: 17 July 2012
54 years old
Director
MOORE, Thomas William
Resigned: 09 September 2015
Appointed Date: 14 May 2015
40 years old
Director
SHEPHERD, Benjamin James
Resigned: 09 September 2015
Appointed Date: 14 May 2015
44 years old
Director
TOWNEND, Jonathan David
Resigned: 16 January 2015
Appointed Date: 17 July 2012
65 years old

Persons With Significant Control

Solarsource Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUCKOO SOLAR LIMITED Events

10 Apr 2017
Registration of charge 081458540002, created on 31 March 2017
10 Apr 2017
Registration of charge 081458540003, created on 31 March 2017
21 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 26 more events
23 Nov 2013
Satisfaction of charge 081458540001 in full
25 Jul 2013
Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
11 Jun 2013
Registration of charge 081458540001
30 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2012
Incorporation

CUCKOO SOLAR LIMITED Charges

31 March 2017
Charge code 0814 5854 0003
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee all of its…
31 March 2017
Charge code 0814 5854 0002
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…
7 June 2013
Charge code 0814 5854 0001
Delivered: 11 June 2013
Status: Satisfied on 23 November 2013
Persons entitled: Conergy Ag
Description: Notification of addition to or amendment of charge…

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