CAPITAL STAGE CULLOMPTON LIMITED
Overview
| Company Name | CAPITAL STAGE CULLOMPTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08380055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL STAGE CULLOMPTON LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CAPITAL STAGE CULLOMPTON LIMITED located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL STAGE CULLOMPTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLAR POWER 1 LIMITED | Jan 29, 2013 | Jan 29, 2013 |
What are the latest accounts for CAPITAL STAGE CULLOMPTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAPITAL STAGE CULLOMPTON LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for CAPITAL STAGE CULLOMPTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Alexa Jaschke as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Niklas Will as a director on May 21, 2025 | 1 pages | TM01 | ||
Registered office address changed from Sky View Argosy Road East Midlands Airport Derby DE74 2SA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Feb 21, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Niklas Will on Feb 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Jonas Kuhlmann on Feb 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Sky View Argosy Road East Midlands Airport Derby DE74 2SA on Jun 03, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Niklas Will on Feb 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Niklas Will on Feb 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Jonas Kuhlmann on Feb 28, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Niklas Will on Nov 21, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Termination of appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on Jul 15, 2023 | 1 pages | TM01 | ||
Appointment of Jonas Kuhlmann as a director on Jul 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Niklas Will on Dec 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Niklas Will on Dec 30, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Termination of appointment of Miriam Meyer as a director on Jan 24, 2020 | 1 pages | TM01 | ||
Who are the officers of CAPITAL STAGE CULLOMPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JASCHKE, Alexa | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | Germany | German | Project Manager | 336258470001 | ||||||||
| KUHLMANN, Jonas | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | Germany | German | None | 311349040001 | ||||||||
| JASOOJA, Alka | Secretary | c/o Wilder Co Ltd Old Marylebone Road NW1 5QT London 233 England | British | 175049700001 | ||||||||||
| WILDER COE LTD | Secretary | Old Marylebone Road NW1 5QT London 235 England |
| 239890740001 | ||||||||||
| JASOOJA, Alka | Director | c/o Wilder Co Ltd Old Marylebone Road NW1 5QT London 233 England | United Kingdom | British | Employment | 175049700001 | ||||||||
| MEYER, Miriam | Director | 22767 Hamburg Grosse Elbstrasse 59 Germany | Germany | German | Director | 253292010002 | ||||||||
| RASCHKE, Marian | Director | Grosse Elbstrasse 22767 Hamburg 59 Germany | Germany | German | Economist | 206242620001 | ||||||||
| VON SALIS-SOGLIO, Constantin Friedrich Diether Freiherr | Director | 22767 Hamburg Grosse Elbstrasse 59 Germany | Germany | German | Project Analyst | 266596190001 | ||||||||
| WILL, Niklas | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | Germany | German | Head Of Operations Solar Central Europe | 266595370002 | ||||||||
| METRO CONSULTANCY LIMITED | Director | Belmont Lane HA7 2PU Stanmore 57 Belmont Lane Middlesex England |
| 175389320001 |
Who are the persons with significant control of CAPITAL STAGE CULLOMPTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Encavis Ag | Mar 28, 2018 | 22767 Hamburg Grosse Elbstrasse 59 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for CAPITAL STAGE CULLOMPTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | Mar 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0