Cheshire Coppice Pv Ltd. Head office in Saffron Walden. Check Director.

Cheshire Coppice Pv Ltd, Saffron Walden

Cheshire Coppice Pv Ltd is a private limited company. Previously, it was named Sunsave 38 (Cheshire Coppice) Limited (it was changed on 2017-04-11). Registered at Abbey House, 51 High Street, Saffron Walden CB10 1AF, the aforementioned 9 years old firm was incorporated on 2014-06-03 and is categorised as "production of electricity" (SIC: 35110).
2 directors can be found in the firm: David G. (appointed on 15 August 2019), Thomas K. (appointed on 05 April 2017).

About
Name: Cheshire Coppice Pv Ltd
Number: 09069477
Incorporation date: 2014-06-03
End of financial year: 31 December


Address:	Abbey House 51 High Street Saffron Walden CB10 1AF
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Bckrs Borrower Limited

24 October 2018

Address	C/O Stephens Scown Secretarial Limited Osprey House, Malpas Road, Truro, TR1 1UT, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11384198
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bckrs Holdco Limited

26 September 2018 - 24 October 2018

Address	C/O Stephens Scown Secretarial Limited Osprey House, Malpas Road, Truro, TR1 1UT, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11317654
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clere Ag

5 April 2017 - 26 September 2018

Address	Schluterstrasse 45 10707, Berlin, Germany
Legal authority	Aktiengesetz
Legal form	Aktiengesellschaft
Country registered	Germany
Place registered	Amtsgericht Berlin (Charlottenburg)
Registration number	Hrb 182215 B
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cheshire Coppice Pv Ltd confirmation statement filing is 2024-11-01. The previous one was filed on 2023-10-18. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Bckrs Borrower Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Osprey House, Malpas Road, TR1 1UT Truro. Bckrs Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Osprey House, Malpas Road, TR1 1UT Truro. Clere Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 10707.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-18 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-18 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022-10-18 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022-06-03 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-03 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 5th, July 2021 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 17th, August 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-06-03 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-08-15 filed on: 19th, August 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT England to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 2019-08-09 filed on: 9th, August 2019 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 8th, August 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2019-06-03 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 090694770001, created on 2018-11-14 filed on: 16th, November 2018 \| mortgage	Free Download (44 pages)
PSC07	Cessation of a person with significant control 2018-09-26 filed on: 9th, November 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-10-24 filed on: 9th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-10-24 filed on: 9th, November 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-09-26 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-10-25 filed on: 25th, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-10-15 filed on: 18th, October 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 13th, August 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018-06-03 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 24th, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-06-03 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-04-11 filed on: 11th, April 2017 \| resolution	Free Download (3 pages)
TM01	Director appointment termination date: 2017-04-05 filed on: 10th, April 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-04-05 filed on: 10th, April 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT on 2017-04-10 filed on: 10th, April 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-04-05 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AP04	On 2017-04-05 - new secretary appointed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-05 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-04-05 filed on: 10th, April 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-04-05 filed on: 10th, April 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-03 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-06: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-03 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 18th, December 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed sunsave 38 (chesire coppice) LIMITEDcertificate issued on 12/12/14 filed on: 12th, December 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-12-12 filed on: 12th, December 2014 \| resolution
CERTNM	Company name changed sunsave 38 LIMITEDcertificate issued on 10/12/14 filed on: 10th, December 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-12-10 filed on: 10th, December 2014 \| resolution
AP01	New director was appointed on 2014-06-17 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, June 2014 \| incorporation	Free Download (21 pages)

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