CS UK INVESTMENT II LTD.
LONDON CS UK PARENT II LTD

Hellopages » Greater London » Westminster » W1K 6TT

Company number 10026253
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 9 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-02-23 . The most likely internet sites of CS UK INVESTMENT II LTD. are www.csukinvestmentii.co.uk, and www.cs-uk-investment-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Cs Uk Investment Ii Ltd is a Private Limited Company. The company registration number is 10026253. Cs Uk Investment Ii Ltd has been working since 25 February 2016. The present status of the company is Active. The registered address of Cs Uk Investment Ii Ltd is 1 Lumley Street Mayfair London United Kingdom W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SERNA BARRERA, Raul Serna is a Director of the company. The company operates in "Trade of electricity".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 25 February 2016
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 25 February 2016
48 years old
Director
SERNA BARRERA, Raul Serna
Appointed Date: 25 February 2016
51 years old

Persons With Significant Control

Cs Uk Parent Ii Ltd
Notified on: 27 February 2017
Nature of control: Ownership of shares – 75% or more
Canadian Solar Uk Holdings Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CS UK INVESTMENT II LTD. Events

17 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
04 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-23
04 Mar 2017
Change of name notice
10 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
25 May 2016
Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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