CUSTOM SOLAR LTD
- Company statusactive
- Company No07886213
- Age13 years 7 months Incorporated 19 December 2011
- Officers5
Address
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
CUSTOM SOLAR LTD is an active company incorporated on 19 December 2011 and based in London, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
5 Months Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 05 Feb 2025
Memorandum Articles
5 Months Ago on 04 Feb 2025
Resolution
5 Months Ago on 04 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 17 Dec 2024
Legacy
7 Months Ago on 17 Dec 2024
Legacy
7 Months Ago on 17 Dec 2024
Legacy
7 Months Ago on 17 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Jul 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jul 2022
Resolution
3 Years Ago on 16 Jun 2022
Resolution
3 Years Ago on 16 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 07 Jul 2022 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 30 Jun 2022 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 30 Jun 2022 |
| WILLIAMS, Jeremy Mark | director | Jun 1969 | 03 Feb 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitie Technical Facilities Management Limited | 30 Jun 2022 | |
| Custom Solar Employee Ownership Trust | 29 May 2020 | |
| Mrs Samantha Joy Brailsford | Mar 1985 | 06 Apr 2016 |
| Mr Matthew Barrington Brailsford | Oct 1982 | 06 Apr 2016 |
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WILLIAMS, Jeremy Mark, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WILLIAMS, Jeremy Mark, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WILLIAMS, Jeremy Mark are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WILLIAMS, Jeremy Mark are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard are mutual persons.
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