CAPITAL STAGE CADDINGTON II LIMITED

Key Data

Status

Active

Company No.

09380730

Incorporation date

09/01/2015

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2015)

28/11/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

25/07/2025

Information not on the register a notification of the appointment of a director was removed on 25/07/2025 as it is no longer considered to form part of the register

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16/07/2025

Second filing for the termination of Niklas Will as a director

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11/07/2025

Director's details changed for Julia Jirousek on 2025-06-10

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13/06/2025

Second filing for the termination of Niklas Will as a director

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02/06/2025

Appointment of Ms Julia Jirousek as a director on 2025-06-02

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02/06/2025

Termination of appointment of Niklas Will as a director on 2025-06-02

View PDF (2 pages)

21/02/2025

Director's details changed for Jonas Kuhlmann on 2025-02-20

View PDF (2 pages)

21/02/2025

Registered office address changed from Sky View Argosy Road East Midlands Airport Derby DE74 2SA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-02-21

View PDF (1 pages)

21/02/2025

Director's details changed for Mr Niklas Will on 2025-02-20

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

03/06/2024

Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Sky View Argosy Road East Midlands Airport Derby DE74 2SA on 2024-06-03

View PDF (1 pages)

28/02/2024

Director's details changed for Jonas Kuhlmann on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Niklas Will on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Niklas Will on 2024-02-28

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

21/11/2023

Director's details changed for Mr Niklas Will on 2023-11-21

View PDF (2 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

17/07/2023

Appointment of Jonas Kuhlmann as a director on 2023-07-15

View PDF (2 pages)

17/07/2023

Termination of appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 2023-07-15

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

12/12/2022

Director's details changed for Niklas Will on 2022-12-01

View PDF (2 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

09/06/2022

Appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Termination of appointment of Mario Schirru as a director on 2022-06-01

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

03/12/2021

Director's details changed for Mario Schirru on 2021-12-01

View PDF (2 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

05/01/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

04/01/2021

Director's details changed for Niklas Will on 2020-12-30

View PDF (2 pages)

16/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

29/01/2020

Appointment of Mario Schirru as a director on 2020-01-24

View PDF (2 pages)

29/01/2020

Termination of appointment of Miriam Meyer as a director on 2020-01-24

View PDF (1 pages)

29/01/2020

Appointment of Niklas Will as a director on 2020-01-24

View PDF (2 pages)

27/12/2019

Director's details changed for Miriam Meyer on 2019-12-27

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

29/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

10/12/2018

Appointment of Miriam Meyer as a director on 2018-12-06

View PDF (2 pages)

10/12/2018

Termination of appointment of Marian Raschke as a director on 2018-12-06

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

29/03/2018

Notification of Encavis Ag as a person with significant control on 2018-03-28

View PDF (2 pages)

28/03/2018

Withdrawal of a person with significant control statement on 2018-03-28

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13/02/2018

Director's details changed for Mr Marian Raschke on 2018-02-01

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

23/10/2017

Registered office address changed from 233 - 237 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-23

View PDF (1 pages)

06/09/2017

Registration of charge 093807300002, created on 2017-09-06

View PDF (24 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

10/03/2017

Resolutions

View PDF (24 pages)

24/02/2017

Registration of charge 093807300001, created on 2017-02-23

View PDF (47 pages)

05/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

01/12/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

27/09/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

05/07/2016

Termination of appointment of Eric Willem Bakker as a director on 2016-05-24

View PDF (1 pages)

26/05/2016

Resolutions

View PDF (3 pages)

26/05/2016

Appointment of Mr Marian Raschke as a director on 2016-05-25

View PDF (2 pages)

25/05/2016

Termination of appointment of Martin Johann Wagner as a director on 2016-05-25

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

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13/01/2016

Certificate of change of name

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12/01/2016

Appointment of Mr Eric Willem Bakker as a director on 2015-12-29

View PDF (2 pages)

12/01/2016

Termination of appointment of Eric Jan Willem Bakker as a director on 2015-12-29

View PDF (1 pages)

12/01/2016

Registered office address changed from Unit 4 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ United Kingdom to 233 - 237 Old Marylebone Road London NW1 5QT on 2016-01-12

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12/01/2016

Termination of appointment of Andrew Michael Brewer as a director on 2015-12-29

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12/01/2016

Appointment of Mr Martin Johann Wagner as a director on 2015-12-29

View PDF (2 pages)

12/01/2016

Appointment of Mr Eric Jan Willem Bakker as a director on 2015-12-29

View PDF (2 pages)

09/01/2015

Certificate of change of name

View PDF (3 pages)

09/01/2015

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPITAL STAGE CADDINGTON II LIMITED

CAPITAL STAGE CADDINGTON II LIMITED is an(a) Active company incorporated on 09/01/2015 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL STAGE CADDINGTON II LIMITED?

CAPITAL STAGE CADDINGTON II LIMITED is currently Active. It was registered on 09/01/2015 .

Where is CAPITAL STAGE CADDINGTON II LIMITED located?

CAPITAL STAGE CADDINGTON II LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does CAPITAL STAGE CADDINGTON II LIMITED do?

CAPITAL STAGE CADDINGTON II LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CAPITAL STAGE CADDINGTON II LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-28 with no updates.