ROC SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
ROC SOLAR LIMITED
COMPANY NUMBER
08192174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
28/08/2012
(12 years and 3 months old)
WEBSITE
constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6HD
6th Floor, St Magnus House,
3 Lower Thames Street
London
EC3R 6HD
EC3R 6HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLAR FINCO 1 LIMITED | Active - Accounts Filed | View Report |
| ROC SOLAR LIMITED | Active - Accounts Filed | View Report |
| ROC SOLAR (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROC SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROC SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROC SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THAMES STREET SERVICES LIMITED 31/01/2020 - Present (4 years and 10 months) 31/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Director |
Current: 242 Past: 21 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 93 Past: 6 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 84 Past: 8 |
View Report |
|
Charles Siddhartha Von Schmieder 28/08/2012 - Present (12 years and 3 months) Born in Oct 1972 |
Resigned | Director |
Current: 18 Past: 22 |
View Report |
|
16/10/2012 - 28/06/2013 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 27/01/2023 | Matthew Anthony Swanston (926690928) has left the board |
| 27/01/2023 | Danielle Louise Strothers (926690871) has left the board |
| 27/01/2023 | Thomas William Moore (918552639) has left the board |
| 27/01/2023 | New Board Member Nuno Miguel Palhares Tome (924807118) Appointed |
| 27/01/2023 | New Board Member Saffron Hooper-Kay (928655245) Appointed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 24/11/2020 | EXTERNAL OFFICER LIMITED (915526532) has left the board |
| 15/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | THAMES STREET SERVICES LIMITED (926699846) has left the board |
| 19/02/2020 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 12/02/2020 | New Board Member Thomas William Moore (918552639) Appointed |
| 12/02/2020 | UK OFFICER LTD (925526549) has left the board |
| 12/02/2020 | George Samuel Krempels (921118356) has left the board |
| 12/02/2020 | New Board Member THAMES STREET SERVICES LIMITED (926699846) Appointed |
| 12/02/2020 | New Board Member Matthew Anthony Swanston (926690928) Appointed |
| 12/02/2020 | New Board Member Danielle Louise Strothers (926690871) Appointed |
| 10/02/2020 | Change in Reg. Office |
| 04/01/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | UK OFFICER LTD (925877821) has left the board |
| 31/05/2019 | New Board Member UK OFFICER LTD (925526549) Appointed |
| 24/05/2019 | James Ignatius Schwerdt (925139150) has left the board |
| 24/05/2019 | New Board Member UK OFFICER LTD (925877821) Appointed |
| 15/02/2019 | New Board Member George Samuel Krempels (921118356) Appointed |
| 05/02/2019 | Oliver Gordon Hughes (914818958) has left the board |
| 03/01/2019 | New Accounts filed |
| 17/10/2018 | New Board Member James Ignatius Schwerdt (925139150) Appointed |
| 04/10/2018 | Franck Jacques Chesse (924293122) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 23/02/2018 | Franck Jacques Chesse (924292536) has left the board |
| 23/02/2018 | New Board Member Franck Jacques Chesse (924293122) Appointed |
| 09/02/2018 | Barnaby David Rhys Jones (918163882) has left the board |
| 09/02/2018 | New Board Member Franck Jacques Chesse (924292536) Appointed |
| 19/12/2017 | New Accounts filed |
| 18/12/2017 | Oliver Gordon Hughes (924097901) has left the board |
| 18/12/2017 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 13/12/2017 | David Edward, Christian Mott (916374463) has left the board |
| 11/12/2017 | Charles Siddhartha Von Schmieder (910536522) has left the board |
| 11/12/2017 | New Board Member Barnaby David Rhys Jones (918163882) Appointed |
| 11/12/2017 | New Board Member Oliver Gordon Hughes (924097901) Appointed |
| 03/06/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
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