Costa Solar 022 Limited. Head office in Reading. Check Director.

Costa Solar 022 Limited, Reading

Costa Solar 022 Limited is a private limited company. Once, it was called Fiume Santo 1 Solar Limited (changed on 2019-04-11). Registered at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ, the above-mentioned 5 years old company was incorporated on 2019-03-27 and is officially categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
2 directors can be found in the company: Christina A. (appointed on 08 June 2022), Christopher M. (appointed on 23 November 2021). Moving on to the secretaries (1 in total), we can name: Christina A. (appointed on 22 June 2021).

About
Name: Costa Solar 022 Limited
Number: 11908839
Incorporation date: 2019-03-27
End of financial year: 31 December


Address:	15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Me Developments Ii Limited

27 March 2019

Legal authority	Uk/England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11906896
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Costa Solar 022 Limited confirmation statement filing is 2024-04-09. The previous confirmation statement was filed on 2023-03-26. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only business Me Developments Ii Limited who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 26, 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 26, 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 10th, November 2023 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 10th, November 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 10th, November 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 10th, November 2023 \| accounts	Free Download (25 pages)
AA01	Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 24th, August 2023 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates March 26, 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 6th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 6th, December 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, December 2022 \| accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 6th, December 2022 \| accounts	Free Download (11 pages)
AP01	On June 8, 2022 new director was appointed. filed on: 10th, June 2022 \| officers	Free Download (2 pages)
CH03	On May 3, 2022 secretary's details were changed filed on: 3rd, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 26, 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2022 filed on: 24th, March 2022 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: November 22, 2021 filed on: 9th, December 2021 \| officers	Free Download (1 page)
AP01	On November 23, 2021 new director was appointed. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (7 pages)
AP03	On June 22, 2021 - new secretary appointed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 17, 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 26, 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: August 6, 2020 filed on: 11th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 26, 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 2nd, May 2019 \| accounts	Free Download (1 page)
CERTNM	Company name changed fiume santo 1 solar LIMITEDcertificate issued on 11/04/19 filed on: 11th, April 2019 \| change of name	Free Download (2 pages)
AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on April 2, 2019 filed on: 2nd, April 2019 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2019 \| incorporation	Free Download (47 pages)
SH01	Capital declared on March 27, 2019: 1.00 GBP capital

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