CROSS SOLAR PV LIMITED
LONDON CROSSCO (1264) LIMITED

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Company number 07900251
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of CROSS SOLAR PV LIMITED are www.crosssolarpv.co.uk, and www.cross-solar-pv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cross Solar Pv Limited is a Private Limited Company. The company registration number is 07900251. Cross Solar Pv Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Cross Solar Pv Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . MA, Muxin is a Director of the company. TANNER, Christopher James is a Director of the company. Director BUCKLEY, Lawrence James Armstrong has been resigned. Director HODGKINSON, Robert John has been resigned. Director MCCORMICK, Karen has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MA, Muxin
Appointed Date: 30 October 2015
50 years old
Director
TANNER, Christopher James
Appointed Date: 30 October 2015
53 years old

Resigned Directors

Director
BUCKLEY, Lawrence James Armstrong
Resigned: 30 October 2015
Appointed Date: 15 February 2012
48 years old
Director
HODGKINSON, Robert John
Resigned: 30 October 2015
Appointed Date: 14 August 2015
40 years old
Director
MCCORMICK, Karen
Resigned: 14 August 2015
Appointed Date: 17 February 2012
49 years old
Director
NICOLSON, Sean Torquil
Resigned: 15 February 2012
Appointed Date: 06 January 2012
60 years old

Persons With Significant Control

Jleag Solar 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSS SOLAR PV LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Dec 2016
Accounts for a small company made up to 31 March 2016
08 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
17 Feb 2016
Director's details changed for Mr Muxin Ma on 1 February 2016
16 Feb 2016
Director's details changed for Mr Christopher James Tanner on 1 February 2016
...
... and 30 more events
22 Feb 2012
Appointment of Mr Lawrence James Armstrong Buckley as a director
16 Feb 2012
Termination of appointment of Sean Nicolson as a director
16 Feb 2012
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 16 February 2012
10 Feb 2012
Company name changed crossco (1264) LIMITED\certificate issued on 10/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution
06 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CROSS SOLAR PV LIMITED Charges

17 February 2012
Debenture
Delivered: 25 February 2012
Status: Satisfied on 2 November 2015
Persons entitled: Beringea LLP (As Security Trustee for the Noteholders)
Description: Fixed and floating charge over the undertaking and all…

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