Introduction
Watch Company
C
CHILTERN SOLAR HOLDING COMPANY LIMITED
CHILTERN SOLAR HOLDING COMPANY LIMITED is an active company incorporated on 22 June 2023 with the registered office located in Witney. The company operates in the Construction sector, specifically engaged in electrical installation. CHILTERN SOLAR HOLDING COMPANY LIMITED was registered 2 years ago.(SIC: 43210)
Status
active
Active since 2 years ago
Company No
14952712
LTD Company
Age
2 Years
Incorporated 22 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
9 Worton Park Witney, OX29 4SX,
Previous Addresses
Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX England
From: 30 May 2024To: 9 December 2025
The Grain Store the Old Coal Yard Gaggingwell Chipping Norton OX7 4EF England
From: 19 October 2023To: 30 May 2024
6 Faithorn Close Chesham HP5 2SA England
From: 22 June 2023To: 19 October 2023
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
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...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
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...
1
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MADDAN, Ralph Buchanan Alexander
ActiveWorton Park, WitneyOX29 4SX
Born December 1964
Director
Appointed 23 Jun 2025
MADDAN, Ralph Buchanan Alexander
Worton Park, WitneyOX29 4SX
Born December 1964
Director
23 Jun 2025
Active
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
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
ResignedThe Old Coal Yard, Chipping NortonOX7 4EF
Born April 1970
Director
Appointed 22 Jun 2023
Resigned 09 Oct 2023
GAMSTON, Julie Michelle
The Old Coal Yard, Chipping NortonOX7 4EF
Born April 1970
Director
22 Jun 2023
Resigned 09 Oct 2023
Resigned
GAMSTON, Stephen Charles
ResignedThe Old Coal Yard, Chipping NortonOX7 4EF
Born April 1964
Director
Appointed 22 Jun 2023
Resigned 09 Oct 2023
GAMSTON, Stephen Charles
The Old Coal Yard, Chipping NortonOX7 4EF
Born April 1964
Director
22 Jun 2023
Resigned 09 Oct 2023
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
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Old Coal Yard, Chipping NortonOX7 4EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2023
Agrivert Renewables Limited
The Old Coal Yard, Chipping NortonOX7 4EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2023
Active
Mr Stephen Charles Gamston
CeasedThe Old Coal Yard, Chipping NortonOX7 4EF
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Ceased 09 Oct 2023
Mr Stephen Charles Gamston
The Old Coal Yard, Chipping NortonOX7 4EF
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2023
Ceased 09 Oct 2023
Ceased
Mrs Julie Michelle Gamston
CeasedThe Old Coal Yard, Chipping NortonOX7 4EF
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Ceased 09 Oct 2023
Mrs Julie Michelle Gamston
The Old Coal Yard, Chipping NortonOX7 4EF
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2023
Ceased 09 Oct 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 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
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2024
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
19 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
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
19 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2023
19 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 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