CAPITAL STAGE MANOR FARM LTD.
Active - Accounts Filed
General Information
NAME
CAPITAL STAGE MANOR FARM LTD.
COMPANY NUMBER
09358325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/12/2014
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2015
02/04/2016
F&S MANOR FARM LIMITED
View all previous names
DERBY
DE74 2SA
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 MANOR FARM LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL STAGE MANOR FARM LTD.?
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 MANOR FARM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL STAGE MANOR FARM LTD.?
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 9 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
15/07/2023 - Present (1 years and 4 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
17/12/2014 - Present (9 years and 10 months) Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
06/11/2015 - Present (9years) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
14/03/2016 - 06/12/2018 (2 years and 8 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 07/02/2020 | Niklas Will (926659570) 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 (926659570) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Miriam Meyer (925329201) Appointed |
| 12/12/2018 | Marian Raschke (920695820) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
| 22/07/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 12/04/2016 | Martin Johann Wagner (919858715) has left the board |
| 12/04/2016 | New Board Member Marian Raschke (920695820) Appointed |
| 25/12/2015 | New Annual Return filed |
| 15/12/2015 | Change in Reg. Office |
| 14/12/2015 | Change in Reg. Office |
| 02/12/2015 | New Board Member Martin Johann Wagner (919858715) Appointed |
| 02/12/2015 | Martin Johann Wagner (920291906) has left the board |
| 25/11/2015 | New Board Member Martin Johann Wagner (920291906) Appointed |
| 25/11/2015 | Paul Richard Wright (919352865) has left the board |
| 25/11/2015 | Change in Reg. Office |
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