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CAP SOLAR PARTNERS LIMITED

Active - Proposal to Strike off ·12722180 ·Private Limited Company ·Est. 6 July 2020
1
Officers
Total Exemption Full
Accounts
Full analysis checks for CAP SOLAR PARTNERS LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
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📊 Financial Snapshot

📄
Unstructured Filings Detected

CAP SOLAR PARTNERS LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12722180
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated6 July 2020
IndustryNon-specialised wholesale trade
SIC46900, 96090
AccountsTotal Exemption Full

📍 Registered Address

12722180 - Companies House Default Address
Cardiff
CF14 8LH
United Kingdom

👤 Directors & Officers (1)

MR JAGROOP SINGHDIRECTOR

🔑 Persons with Significant Control (6)

MR ALEXANDRU GEORGIAN SEORICI75-100% shares
MR CHRIS HADJIOANNOU75-100% shares
MR ISHAQ IBRAHEEM MUHAMMAD75-100% shares
MR JAGROOP SINGHSignificant influence
MR NICOLAE VIOREL BRESFELEAN75-100% shares
MR RAJA WASEEM BASHIR75-100% shares

🏗️ Corporate Group & Network

⚠️
MR CHRIS HADJIOANNOU is listed as PSC of 888 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
12835748via MR CHRIS HADJIOANNOU 12759213via MR CHRIS HADJIOANNOU MALABLISS LTDvia MR ISHAQ IBRAHEEM MUHAMMAD 12816596via MR CHRIS HADJIOANNOU 12747775via MR CHRIS HADJIOANNOU 12829266via MR CHRIS HADJIOANNOU 12811559via MR CHRIS HADJIOANNOU MIDNIGHT GROVE LIMITEDvia MR CHRIS HADJIOANNOU 12574987via MR CHRIS HADJIOANNOU 12818372via MR CHRIS HADJIOANNOU 12830156via MR CHRIS HADJIOANNOU 12755783via MR CHRIS HADJIOANNOU
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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