Capelands Solar Farm Limited. Head office in Gatwick. Check Director.

Capelands Solar Farm Limited, Gatwick

Capelands Solar Farm Limited is a private limited company. Located at 2Nd Floor, 2 City Place, Beehive Ring Road, Gatwick RH6 0PA, this 10 years old enterprise was incorporated on 2014-04-15 and is categorised as "production of electricity" (SIC code: 35110).
2 directors can be found in this company: Luke R. (appointed on 11 December 2017), Neil W. (appointed on 17 August 2015).

About
Name: Capelands Solar Farm Limited
Number: 08998478
Incorporation date: 2014-04-15
End of financial year: 30 June


Address:	2nd Floor, 2 City Place Beehive Ring Road Gatwick RH6 0PA
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Bluefield Sif Investments Limited

6 April 2016

Address	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8577841
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Capelands Solar Farm Limited confirmation statement filing is 2024-04-29. The most current confirmation statement was sent on 2023-04-15. The due date for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only corporation Bluefield Sif Investments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 City Place, Beehive Ring Road, RH6 0PA Gatwick, West Sussex.

Company filing

Filter filings by category:

Type		Free download
MR04	Satisfaction of charge 089984780001 in full filed on: 14th, February 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 089984780001 in full filed on: 14th, February 2024 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2023-06-30 filed on: 13th, November 2023 \| accounts	Free Download (27 pages)
CH01	On 2021-05-27 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-15 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 4th, January 2023 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2021-08-09: 1100.00 GBP filed on: 22nd, November 2022 \| capital	Free Download (3 pages)
AUD	Auditor's resignation filed on: 24th, August 2022 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 5th, July 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2022-04-15 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-15 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 17th, December 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020-04-15 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-03-19 filed on: 19th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 17th, December 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019-04-15 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 24th, October 2018 \| accounts	Free Download (23 pages)
CH01	On 2018-10-09 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018-10-09 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018-10-09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-15 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-12-11 filed on: 13th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-11 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 15th, November 2017 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2017-05-22 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 11th, May 2017 \| incorporation	Free Download (43 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, May 2017 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-15 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-03-10 filed on: 14th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-06-30 filed on: 12th, December 2016 \| accounts	Free Download (25 pages)
MR01	Registration of charge 089984780001, created on 2016-09-26 filed on: 4th, October 2016 \| mortgage	Free Download (79 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-15 filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-28: 100.00 GBP capital
AA	Group of companies' accounts made up to 2015-06-30 filed on: 25th, January 2016 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2015-08-17 filed on: 24th, August 2015 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2015-03-31 (was 2015-06-30). filed on: 10th, August 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2015-05-01 filed on: 5th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-01 filed on: 1st, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-01 filed on: 1st, May 2015 \| officers	Free Download (1 page)
CH01	On 2014-07-25 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2014-07-25 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-15 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-15: 100.00 GBP capital
CH01	On 2014-07-25 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-25 filed on: 28th, July 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 2Nd Floor, 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA. Change occurred on 2014-07-28. Company's previous address: 2Nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England. filed on: 28th, July 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-07-25 filed on: 28th, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-25 filed on: 28th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-25 filed on: 28th, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-25 filed on: 28th, July 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-04-30 to 2015-03-31 filed on: 28th, July 2014 \| accounts	Free Download (1 page)
AD01	New registered office address 2Nd Floor, 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA. Change occurred on 2014-07-28. Company's previous address: Nelson House Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG United Kingdom. filed on: 28th, July 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2014 \| incorporation	Free Download (23 pages)

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