CAPITAL STAGE CADDINGTON II LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL STAGE CADDINGTON II LIMITED
COMPANY NUMBER
09380730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/01/2015
(9 years and 10 months old)
WEBSITE
http://cotswoldrenewableenergy.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/2016
26/05/2016
F&S CADDINGTON II - LUTON LIMITED
View all previous names
DERBY
DE74 2SA
Sky View Argosy Road
East Midlands Airport
Derby
DE74 2SA
DE74 2SA
Unit 4
Cotswold Enterprise Centre
Millfield Lane Cotswold Business Pa
Luton, Bedfordshire
LU1 4AJ
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 CADDINGTON II LIMITED | 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 CADDINGTON II 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 CADDINGTON II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL STAGE CADDINGTON II 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 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 |
|
09/01/2015 - Present (9 years and 10 months) Born in Apr 1957 |
Resigned | Director |
Current: 15 Past: 26 |
View Report |
|
29/12/2015 - 29/12/2015 (0 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/12/2015 - 24/05/2016 (4 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 13/06/2022 | New Board Member Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) Appointed |
| 13/06/2022 | Mario Schirru (926659847) has left the board |
| 08/01/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 07/02/2020 | Niklas Will (926659553) has left the board |
| 07/02/2020 | New Board Member Niklas Will (926659537) Appointed |
| 31/01/2020 | New Board Member Niklas Will (926659553) Appointed |
| 31/01/2020 | Miriam Meyer (925329201) has left the board |
| 31/01/2020 | New Board Member Mario Schirru (926659847) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | 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 |
| 26/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
| 21/07/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 07/07/2016 | Eric Willem Bakker (920413653) has left the board |
| 30/05/2016 | New Board Member Marian Raschke (920624262) Appointed |
| 27/05/2016 | Martin Johann Wagner (920413480) has left the board |
| 27/05/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Eric Willem Bakker (920413653) Appointed |
| 15/01/2016 | New Board Member Martin Johann Wagner (920413480) Appointed |
| 15/01/2016 | Andrew Michael Brewer (909104098) has left the board |
| 15/01/2016 | Change in Reg. Office |
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