CAPITAL STAGE MANOR FARM LTD.

Overview

Company Name	CAPITAL STAGE MANOR FARM LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	09358325
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2014

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 MANOR FARM LTD.?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is CAPITAL STAGE MANOR FARM LTD. 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 MANOR FARM LTD.?

Previous Company Names
Company Name	From	Until
F&S MANOR FARM LIMITED	Dec 02, 2015	Dec 02, 2015
AMPVP187 MANOR FARM LIMITED	Dec 17, 2014	Dec 17, 2014

What are the latest accounts for CAPITAL STAGE MANOR FARM LTD.?

Next Accounts
Overdue	No
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 MANOR FARM LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for CAPITAL STAGE MANOR FARM LTD.?

Filings
Date	Description	Document	Type
Jun 18, 2025	Termination of appointment of Niklas Will as a director on May 28, 2025	1 pages	TM01

Feb 21, 2025	Director's details changed for Jonas Kuhlmann on Feb 20, 2025	2 pages	CH01

Feb 21, 2025	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

Feb 21, 2025	Director's details changed for Mr Niklas Will on Feb 20, 2025	2 pages	CH01

Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with updates	4 pages	CS01

Jul 11, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 03, 2024	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

Feb 28, 2024	Director's details changed for Mr Niklas Will on Feb 28, 2024	2 pages	CH01

Feb 28, 2024	Director's details changed for Mr Niklas Will on Feb 28, 2024	2 pages	CH01

Feb 28, 2024	Director's details changed for Jonas Kuhlmann on Feb 28, 2024	2 pages	CH01

Dec 14, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Director's details changed for Mr Niklas Will on Nov 21, 2023	2 pages	CH01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jul 17, 2023	Termination of appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on Jul 15, 2023	1 pages	TM01

Jul 17, 2023	Appointment of Jonas Kuhlmann as a director on Jul 15, 2023	2 pages	AP01

Dec 13, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Director's details changed for Niklas Will on Dec 01, 2022	2 pages	CH01

Aug 02, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Dec 03, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Jan 04, 2021	Director's details changed for Niklas Will on Dec 30, 2020	2 pages	CH01

Jul 15, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jan 29, 2020	Termination of appointment of Miriam Meyer as a director on Jan 24, 2020	1 pages	TM01

Jan 29, 2020	Appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on Jan 24, 2020	2 pages	AP01

View All Filings

Who are the officers of CAPITAL STAGE MANOR FARM LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KUHLMANN, Jonas 86-90 Paul Street EC2A 4NE London 3rd Floor England	Jul 15, 2023		Director	86-90 Paul Street EC2A 4NE London 3rd Floor England	Germany	German	1994-9	None	311349040001
MEYER, Miriam 22767 Hamburg Grosse Elbstrasse 59 Germany	Dec 06, 2018	Jan 24, 2020	Director	22767 Hamburg Grosse Elbstrasse 59 Germany	Germany	German	1983-9	Director	253292010002
RASCHKE, Marian Grosse Elbstrasse Hamburg 59 22767 Germany	Mar 14, 2016	Dec 06, 2018	Director	Grosse Elbstrasse Hamburg 59 22767 Germany	Germany	German	1981-5	Economist	206958200001
VON SALIS-SOGLIO, Constantin Friedrich Diether Freiherr 22767 Hamburg Grosse Elbstrasse 59 Germany	Jan 24, 2020	Jul 15, 2023	Director	22767 Hamburg Grosse Elbstrasse 59 Germany	Germany	German	1991-7	Project Analyst	266596190001
WAGNER, Martin Johann Otto-Lilienthal-Stabe 53879 Euskirchen 34 Germany	Nov 06, 2015	Mar 14, 2016	Director	Otto-Lilienthal-Stabe 53879 Euskirchen 34 Germany	Germany	German	1969-6	Head Of Interjnational Management	198587150001
WILL, Niklas 86-90 Paul Street EC2A 4NE London 3rd Floor England	Jan 24, 2020	May 28, 2025	Director	86-90 Paul Street EC2A 4NE London 3rd Floor England	Germany	German	1989-12	Head Of Operations Solar Central Europe	266595370002
WRIGHT, Paul Richard Church Green OX28 4AW Witney 6 Oxfordshire United Kingdom	Dec 17, 2014	Nov 06, 2015	Director	Church Green OX28 4AW Witney 6 Oxfordshire United Kingdom	United Kingdom	British	1963-6	Manager	193528650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL STAGE MANOR FARM LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Encavis Ag

Mar 28, 2018

22767 Hamburg

Grosse Elbstrasse 59

Germany

Legal Form	Corporate
Country Registered	Germany
Legal Authority	German Law
Place Registered	Commercial Register Of The Local Court Of Hamburg
Registration Number	63197
Search in German Registry	Encavis Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CAPITAL STAGE MANOR FARM LTD.?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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