Company information:
Canadian Solar Construction Limited (No: 09866153)
Address: 111 PARK STREET, MAYFAIR, LONDON, W1K 7JF, UNITED KINGDOM
Status: Active
Incorporated: 11-Oct-2015
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: ARTHUR JIAN CHIEN ( DOB: Mar-1961 From: Oct-2018 )
Current Director: ISMAEL GUERRERO-ARIAS ( DOB: May-1974 From: Jul-2019 )
Current Director: YUMIN LIU ( DOB: Nov-1963 From: Feb-2019 )
Current Director: ALEJANDRO JOSE' MORENO BENITEZ ( DOB: Oct-1975 From: Jul-2022 )
Current Director: ALEJANDRO JOSE' MORENO BENITEZ ( DOB: Oct-1975 From: Jul-2022 )
Current Secretary: PRAXIS SECRETARIES (UK) LIMITED ( From: Feb-2020 )
Resigned Director: HANG CHEN ( DOB: Oct-1962 From: Jul-2019 To: Mar-2020 )
Resigned Director: ARTHUR JIAN CHIEN ( DOB: Mar-1961 From: Oct-2018 To: Jul-2019 )
Resigned Director: ALEXANDER GEORG DODA ( From: Nov-2015 To: Dec-2015 )
Resigned Director: JULIO FOURNIER FISAS ( DOB: Oct-1982 From: Mar-2020 To: Jul-2022 )
Resigned Director: DIMITRIOS GIANNOULAKIS ( DOB: Dec-1976 From: Nov-2015 To: Jun-2017 )
Resigned Director: YUMIN LIU ( DOB: Nov-1963 From: Feb-2019 To: Jul-2019 )
Resigned Director: GUIDO PREARO ( DOB: Jun-1977 From: Jun-2017 To: Mar-2019 )
Resigned Director: ROBERTO SCOGNAMIGLIO ( DOB: Mar-1973 From: Dec-2015 To: Sep-2018 )
Resigned Secretary: JD SECRETARIAT LIMITED ( From: Nov-2015 To: Feb-2020 )
Resigned Secretary: PRAXIS SECRETARIES (UK) LIMITED ( From: Feb-2020 To: Jul-2021 )
Persons of Significant Control:
Canadian Solar Uk Projects Ltd, London, W1K 7JF, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 570 | 570 | 570,570 |
| Current assets | 1,270,099 | 952,189 | 1270099,952189 |
| Current assets / Total inventories | 71,940 | 71,940 | 71940,71940 |
| Current assets / Debtors | 953,605 | 757,430 | 953605,757430 |
| Current assets / Cash at bank and on hand | 244,554 | 122,819 | 244554,122819 |
| Net current assets (liabilities) | -1,556,917 | -2,011,050 | -1556917,-2011050 |
| Total assets less current liabilities | -1,556,347 | -2,010,480 | -1556347,-2010480 |
| Equity / share capital and reserves | -1,556,347 | -2,010,480 | -1556347,-2010480 |