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CAPITAL STAGE MANOR FARM LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Stage Manor Farm Ltd.. The company was founded 9 years ago and was given the registration number 09358325. 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.

Company Information

Name:CAPITAL STAGE MANOR FARM LTD.
Company Number:09358325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director15 July 2023Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director24 January 2020Active
Grosse Elbstrasse 59, Hamburg, Germany, 22767

Director06 December 2018Active
59, Grosse Elbstrasse, Hamburg, Germany,

Director14 March 2016Active
Grosse Elbstrasse 59, Hamburg, Germany, 22767

Director24 January 2020Active
34, Otto-Lilienthal-Stabe, 53879 Euskirchen, Germany,

Director06 November 2015Active
6, Church Green, Witney, United Kingdom, OX28 4AW

Director17 December 2014Active

People with Significant Control

Encavis Ag
Notified on:28 March 2018
Status:Active
Country of residence:Germany
Address:Grosse Elbstrasse 59, Hamburg, Germany, 22767
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

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2024-02-28Officers

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2024-02-28Officers

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-11-21Officers

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2023-07-19Accounts

Accounts with accounts type full.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Appoint person director company with name date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-12Officers

Change person director company with change date.

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2022-08-02Accounts

Accounts with accounts type full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Change person director company with change date.

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2020-07-15Accounts

Accounts with accounts type full.

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2020-01-29Officers

Termination director company with name termination date.

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2020-01-29Officers

Appoint person director company with name date.

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2020-01-29Officers

Appoint person director company with name date.

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2019-12-27Officers

Change person director company with change date.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type full.

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2018-12-10Officers

Termination director company with name termination date.

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2018-12-10Officers

Appoint person director company with name date.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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