CAPITAL STAGE TONEDALE LLP
Overview
| Company Name | CAPITAL STAGE TONEDALE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC393552 |
| 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 |
Where is CAPITAL STAGE TONEDALE LLP 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 TONEDALE LLP?
| Company Name | From | Until |
|---|---|---|
| MIG RENEWABLE DEVELOPMENTS TONEDALE LLP | Jun 03, 2014 | Jun 03, 2014 |
What are the latest accounts for CAPITAL STAGE TONEDALE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for CAPITAL STAGE TONEDALE LLP?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL STAGE TONEDALE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 30, 2024 | 22 pages | AA | ||
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 | LLAD01 | ||
Member's details changed for Capital Stage Tonedale 1 Limited on Feb 20, 2025 | 1 pages | LLCH02 | ||
Member's details changed for Capital Stage Tonedale 2 Limited on Feb 20, 2025 | 1 pages | LLCH02 | ||
Change of details for Capital Stage Tonedale 2 Limited as a person with significant control on Feb 20, 2025 | 2 pages | LLPSC05 | ||
Change of details for Capital Stage Tonedale 1 Limited as a person with significant control on Feb 20, 2025 | 2 pages | LLPSC05 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Member's details changed for Capital Stage Tonedale 2 Limited on Jun 03, 2024 | 1 pages | LLCH02 | ||
Change of details for Capital Stage Tonedale 2 Limited as a person with significant control on Jun 03, 2024 | 2 pages | LLPSC05 | ||
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 | LLAD01 | ||
Member's details changed for Capital Stage Tonedale 1 Limited on Jun 03, 2024 | 1 pages | LLCH02 | ||
Change of details for Capital Stage Tonedale 1 Limited as a person with significant control on Jun 03, 2024 | 2 pages | LLPSC05 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | LLCS01 | ||
Who are the officers of CAPITAL STAGE TONEDALE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL STAGE TONEDALE 1 LIMITED | LLP Designated Member | 86-90 Paul Street EC2A 4NE London 3rd Floor England |
| 203315090001 | ||||||||||
| CAPITAL STAGE TONEDALE 2 LIMITED | LLP Designated Member | 86-90 Paul Street EC2A 4NE London 3rd Floor England |
| 203315150001 | ||||||||||
| COLE, Hilary Ann | LLP Designated Member | Douglas Avenue EX8 2HF Exmouth 60 England | England | 42199820009 | ||||||||||
| DI-VINCENZO, Marcus | LLP Designated Member | Cranford Avenue EX8 2QA Exmouth 32 United Kingdom | England | 99323680001 | ||||||||||
| GAMMA ENERGY LIMITED | LLP Designated Member | Pynes Hill EX2 5WR Exeter Woodwater House England |
| 200972200001 | ||||||||||
| GE-PVUK01 LIMITED | LLP Designated Member | Pynes Hill EX2 5WR Exeter Woodwater House England |
| 200972490001 | ||||||||||
| GILPIN, Benjamin Tudor | LLP Member | Kempthorne Lane BA2 5DX Bath 48 United Kingdom | United Kingdom | 159334090003 | ||||||||||
| HOSKER, Nicholas Damian | LLP Member | Scotland Lane Horsforth LS18 5SF Leeds Ponderosa United Kingdom | England | 84831150002 |
Who are the persons with significant control of CAPITAL STAGE TONEDALE LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Stage Tonedale 1 Limited | Apr 06, 2016 | 86-90 Paul Street EC2A 4NE London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Capital Stage Tonedale 2 Limited | Apr 06, 2016 | 86-90 Paul Street EC2A 4NE London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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