CAPITAL STAGE CULLOMPTON LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL STAGE CULLOMPTON LIMITED
COMPANY NUMBER
08380055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
29/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/01/2013
03/11/2016
SOLAR POWER 1 LIMITED
DERBY
DE74 2SA
Telephone: 01302831731
TPS: No
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
Sky View Argosy Road
East Midlands Airport
Derby
DE74 2SA
DE74 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENCAVIS AG | N/A | N/A |
| CAPITAL STAGE CULLOMPTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL STAGE CULLOMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL STAGE CULLOMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL STAGE CULLOMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 10 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
15/07/2023 - Present (1 years and 5 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
Director: 29/01/2013 - Present (11 years and 10 months) Secretary: 29/01/2013 - Present (11 years and 10 months) Born in May 1977 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
29/01/2013 - 28/10/2016 (3 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/10/2016 - 06/12/2018 (2 years and 1 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 19/07/2023 | Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) has left the board |
| 19/07/2023 | New Board Member Jonas Kuhlmann (931134904) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 07/02/2020 | Niklas Will (926659551) has left the board |
| 07/02/2020 | New Board Member Niklas Will (926659537) Appointed |
| 31/01/2020 | Miriam Meyer (925329201) has left the board |
| 31/01/2020 | New Board Member Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) Appointed |
| 31/01/2020 | New Board Member Niklas Will (926659551) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 12/12/2018 | Marian Raschke (920624262) has left the board |
| 12/12/2018 | New Board Member Miriam Meyer (925329201) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
| 20/10/2017 | New Accounts filed |
| 27/12/2016 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 10/11/2016 | WILDER COE LTD (921745834) has left the board |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Company Secretary WILDER COE LTD (921745834) Appointed |
| 02/11/2016 | New Board Member Marian Raschke (920624262) Appointed |
| 02/11/2016 | Alka Jasooja (917504970) has left the board |
| 02/11/2016 | METRO CONSULTANCY LIMITED (917538932) has left the board |
| 02/11/2016 | Alka Alka Jasooja (917538933) has left the board |
| 08/03/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 24/06/2015 | Change in Reg. Office |
| 03/03/2015 | New Annual Return filed |
| 02/03/2015 | New Accounts filed |
| 22/05/2014 | New Board Member METRO CONSULTANCY LIMITED (917538932) Appointed |
| 22/05/2014 | New Board Member Alka Jasooja (917504970) Appointed |
| 22/05/2014 | New Company Secretary Alka Alka Jasooja (917538933) Appointed |
| 20/05/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
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