This company is commonly known as Capital Stage Cullompton Limited. The company was founded 11 years ago and was given the registration number 08380055. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 35110 - Production of electricity.
Name | : | CAPITAL STAGE CULLOMPTON LIMITED |
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Company Number | : | 08380055 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 15 July 2023 | Active |
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 24 January 2020 | Active |
233, Old Marylebone Road, London, England, NW1 5QT | Secretary | 29 January 2013 | Active |
235, Old Marylebone Road, London, England, NW1 5QT | Corporate Secretary | 28 October 2016 | Active |
233, Old Marylebone Road, London, England, NW1 5QT | Director | 29 January 2013 | Active |
Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 06 December 2018 | Active |
59, Grosse Elbstrasse, Hamburg, Germany, 22767 | Director | 28 October 2016 | Active |
Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 24 January 2020 | Active |
57 Belmont Lane, Belmont Lane, Stanmore, England, HA7 2PU | Corporate Director | 29 January 2013 | Active |
Encavis Ag | ||
Notified on | : | 28 March 2018 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | Grosse Elbstrasse 59, Hamburg, Germany, 22767 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Officers | Change person director company with change date. | Download |
2024-02-28 | Officers | Change person director company with change date. | Download |
2024-02-28 | Officers | Change person director company with change date. | Download |
2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-21 | Officers | Change person director company with change date. | Download |
2023-07-19 | Accounts | Accounts with accounts type full. | Download |
2023-07-17 | Officers | Termination director company with name termination date. | Download |
2023-07-17 | Officers | Appoint person director company with name date. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Officers | Change person director company with change date. | Download |
2022-08-02 | Accounts | Accounts with accounts type full. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-20 | Accounts | Accounts with accounts type full. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-04 | Officers | Change person director company with change date. | Download |
2020-07-16 | Accounts | Accounts with accounts type full. | Download |
2020-01-29 | Officers | Termination director company with name termination date. | Download |
2020-01-29 | Officers | Appoint person director company with name date. | Download |
2020-01-29 | Officers | Appoint person director company with name date. | Download |
2019-12-27 | Officers | Change person director company with change date. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-30 | Accounts | Accounts with accounts type full. | Download |
2018-12-10 | Officers | Appoint person director company with name date. | Download |
2018-12-10 | Officers | Termination director company with name termination date. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
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