Introduction
Watch Company
C
CHILTERN SOLAR LIMITED
CHILTERN SOLAR LIMITED is an active company incorporated on 23 May 2011 with the registered office located in Witney. The company operates in the Construction sector, specifically engaged in electrical installation. CHILTERN SOLAR LIMITED was registered 14 years ago.(SIC: 43210)
Status
active
Active since 14 years ago
Company No
07642657
LTD Company
Age
14 Years
Incorporated 23 May 2011
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 18 November 2024 (1 year ago)
Period: 1 June 2023 - 31 December 2023(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
9 Worton Park Witney, OX29 4SX,
Previous Addresses
, Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England
From: 30 May 2024To: 19 November 2025
, the Grain Store the Old Coal Yard, Gaggingwell, Chipping Norton, OX7 4EF, United Kingdom
From: 19 October 2023To: 30 May 2024
, Unit 11 Anglo Business Park Asheridge Road, Chesham, Buckinghamshire, HP5 2QA, United Kingdom
From: 3 October 2018To: 19 October 2023
, Unit 12 Anglo Business Park Asheridge Road, Chesham, Buckinghamshire, HP5 2QA
From: 1 June 2015To: 3 October 2018
, 6 Faithorn Close, Chesham, Buckinghamshire, HP5 2SA
From: 23 May 2011To: 1 June 2015
21 key events • 2011 - 2026
Funding Officers Ownership
Company Founded
May 11
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
4
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
PHARAON, Adam Ghassan
ActiveWorton Park, WitneyOX29 4SX
Born January 1983
Director
Appointed 15 Dec 2025
PHARAON, Adam Ghassan
Worton Park, WitneyOX29 4SX
Born January 1983
Director
15 Dec 2025
Active
SMITH, Timothy Martyn
ActiveCassington, WitneyOX29 4SX
Born July 1992
Director
Appointed 27 Feb 2026
SMITH, Timothy Martyn
Cassington, WitneyOX29 4SX
Born July 1992
Director
27 Feb 2026
Active
ANDREW, James Robert
ResignedWorton Park, WitneyOX29 4SX
Born July 1974
Director
Appointed 09 Oct 2024
Resigned 15 Dec 2025
ANDREW, James Robert
Worton Park, WitneyOX29 4SX
Born July 1974
Director
09 Oct 2024
Resigned 15 Dec 2025
Resigned
EARL, Philip James
ResignedOxford Road, High WycombeHP14 3SX
Born May 1972
Director
Appointed 09 Oct 2023
Resigned 09 Jun 2025
EARL, Philip James
Oxford Road, High WycombeHP14 3SX
Born May 1972
Director
09 Oct 2023
Resigned 09 Jun 2025
Resigned
GAMSTON, Julie Michelle
ResignedAsheridge Road, CheshamHP5 2QA
Born April 1970
Director
Appointed 23 May 2011
Resigned 09 Oct 2023
GAMSTON, Julie Michelle
Asheridge Road, CheshamHP5 2QA
Born April 1970
Director
23 May 2011
Resigned 09 Oct 2023
Resigned
GAMSTON, Stephen Charles
ResignedAsheridge Road, CheshamHP5 2QA
Born April 1964
Director
Appointed 23 May 2011
Resigned 09 Oct 2023
GAMSTON, Stephen Charles
Asheridge Road, CheshamHP5 2QA
Born April 1964
Director
23 May 2011
Resigned 09 Oct 2023
Resigned
MADDAN, Ralph Buchanan Alexander
ResignedWorton Park, WitneyOX29 4SX
Born December 1964
Director
Appointed 23 Jun 2025
Resigned 27 Feb 2026
MADDAN, Ralph Buchanan Alexander
Worton Park, WitneyOX29 4SX
Born December 1964
Director
23 Jun 2025
Resigned 27 Feb 2026
Resigned
WATERS, Harry George
ResignedOxford Road, High WycombeHP14 3SX
Born June 1965
Director
Appointed 09 Oct 2023
Resigned 09 Jun 2025
WATERS, Harry George
Oxford Road, High WycombeHP14 3SX
Born June 1965
Director
09 Oct 2023
Resigned 09 Jun 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Cassington, OxfordOX29 4SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2026
Thrift Developments Limited
Cassington, OxfordOX29 4SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2026
Active
Faithorn Close, CheshamHP5 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Oct 2023
Ceased 27 Feb 2026
Chiltern Solar Holding Company Limited
Faithorn Close, CheshamHP5 2SA
Ownership of shares 75 to 100 percent
04 Oct 2023
Ceased 27 Feb 2026
Ceased
Chiltern Projects Limited
CeasedFaithorn Close, CheshamHP5 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jul 2023
Ceased 04 Oct 2023
Chiltern Projects Limited
Faithorn Close, CheshamHP5 2SA
Ownership of shares 75 to 100 percent
28 Jul 2023
Ceased 04 Oct 2023
Ceased
Mr Stephen Charles Gamston
CeasedAsheridge Road, CheshamHP5 2QA
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 May 2017
Ceased 28 Jul 2023
Mr Stephen Charles Gamston
Asheridge Road, CheshamHP5 2QA
Born April 1964
Ownership of shares 25 to 50 percent
27 May 2017
Ceased 28 Jul 2023
Ceased
Mrs Julie Michelle Gamston
CeasedAsheridge Road, CheshamHP5 2QA
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 May 2017
Ceased 28 Jul 2023
Mrs Julie Michelle Gamston
Asheridge Road, CheshamHP5 2QA
Born April 1970
Ownership of shares 25 to 50 percent
27 May 2017
Ceased 28 Jul 2023
Ceased
Filing History
62
Description
Type
Date Filed
Document
10 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
19 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
30 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2024
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2023
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
10 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2023
25 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2023
25 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2023
25 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2023
14 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2022
28 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2020
3 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2018
1 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2015