Introduction
Watch Company
W
WARWICKSHIRE SOLAR 1 LTD
WARWICKSHIRE SOLAR 1 LTD is an active company incorporated on 14 August 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WARWICKSHIRE SOLAR 1 LTD was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12156498
LTD Company
Age
6 Years
Incorporated 14 August 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
5 New Street Square London, EC4A 3TW,
Previous Addresses
111 Park Street, Mayfair London W1K 7JF United Kingdom
From: 29 March 2022To: 1 July 2022
3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England
From: 16 August 2021To: 29 March 2022
1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
From: 28 May 2020To: 16 August 2021
Praxisifm Jd Corporate Services Limited 1 Lumley Street Mayfair London W1K 6TT United Kingdom
From: 14 August 2019To: 28 May 2020
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ARMSTRONG, James
ActiveLondonEC4A 3TW
Born February 1988
Director
Appointed 10 Jul 2024
ARMSTRONG, James
LondonEC4A 3TW
Born February 1988
Director
10 Jul 2024
Active
CRANSTONE, Wayne Robert Ian
ActiveNew Street Square, LondonEC4A 3TW
Born July 1969
Director
Appointed 29 Jun 2022
CRANSTONE, Wayne Robert Ian
New Street Square, LondonEC4A 3TW
Born July 1969
Director
29 Jun 2022
Active
PRAXIS SECRETARIES (UK) LIMITED
ResignedSenator House, LondonEC4V 4AB
Corporate secretary
Appointed 14 Aug 2019
Resigned 24 Aug 2021
PRAXIS SECRETARIES (UK) LIMITED
Senator House, LondonEC4V 4AB
Corporate secretary
14 Aug 2019
Resigned 24 Aug 2021
Resigned
BOLTON, Peter Richard
ResignedNew Street Square, LondonEC4A 3TW
Born February 1987
Director
Appointed 29 Jun 2022
Resigned 10 Jul 2024
BOLTON, Peter Richard
New Street Square, LondonEC4A 3TW
Born February 1987
Director
29 Jun 2022
Resigned 10 Jul 2024
Resigned
CHEN, Hang
ResignedOak Road, Walnut Creek94597
Born October 1962
Director
Appointed 14 Aug 2019
Resigned 19 Mar 2020
CHEN, Hang
Oak Road, Walnut Creek94597
Born October 1962
Director
14 Aug 2019
Resigned 19 Mar 2020
Resigned
FISAS, Julio Fournier
ResignedLondonW1K 7JF
Born October 1982
Director
Appointed 19 Mar 2020
Resigned 29 Jun 2022
FISAS, Julio Fournier
LondonW1K 7JF
Born October 1982
Director
19 Mar 2020
Resigned 29 Jun 2022
Resigned
GUERRERO-ARIAS, Ismael
ResignedCadiz11007
Born May 1974
Director
Appointed 14 Aug 2019
Resigned 29 Jun 2022
GUERRERO-ARIAS, Ismael
Cadiz11007
Born May 1974
Director
14 Aug 2019
Resigned 29 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Gresham House Holdings Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2022
Active
LondonW1K 7JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2019
Ceased 29 Jun 2022
Cs Uk Holdings Iii Limited
LondonW1K 7JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2019
Ceased 29 Jun 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
3 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
30 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
29 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2022
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 August 2021
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 July 2021
23 June 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 June 2020
28 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2020
28 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2019