CAPITAL STAGE CADDINGTON LIMITED
Overview
| Company Name | CAPITAL STAGE CADDINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08992272 |
| 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 CADDINGTON LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CAPITAL STAGE CADDINGTON 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 CADDINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| F&S CADDINGTON LIMITED | Apr 11, 2014 | Apr 11, 2014 |
What are the latest accounts for CAPITAL STAGE CADDINGTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 CADDINGTON 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 CADDINGTON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||
Second filing for the termination of Niklas Will as a director | 6 pages | RP04TM01 | ||||||
Director's details changed for Julia Jirousek on Jun 10, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Niklas Will as a director on Jun 02, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Director's details changed for Jonas Kuhlmann on Feb 20, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Niklas Will on Feb 20, 2025 | 2 pages | CH01 | ||||||
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 | ||||||
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 | 24 pages | AA | ||||||
Appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Mario Schirru as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mario Schirru on Dec 01, 2021 | 2 pages | CH01 | ||||||
Who are the officers of CAPITAL STAGE CADDINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUHLMANN, Jonas | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | Germany | German | None | 311349040001 | ||||
| BAKKER, Eric Jan Willem | Director | 1251 NZ Laren Oude Kerkweg 12 The Netherlands | Netherlands | Dutch | Company Director | 186809040001 | ||||
| BENHOLZ, Jonas | Director | Old Marylebone Road NW1 5QT London 235 United Kingdom | Germany | German | Investment Analyst | 196967320001 | ||||
| MEYER, Miriam | Director | 22767 Hamburg Grosse Elbstrasse 59 Germany | Germany | German | Director | 253292010002 | ||||
| RASCHKE, Marian | Director | 22767 Hamburg Grosse Elbstrasse 59 Germany | Germany | German | Economist | 206242620001 | ||||
| SCHIRRU, Mario | Director | 22767 Hamburg Grosse Elbstrasse 59 Germany | Germany | Italian | Chief Operating Officer | 266598470001 | ||||
| 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 |
What are the latest statements on persons with significant control for CAPITAL STAGE CADDINGTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | 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