CAPITAL STAGE CULLOMPTON LIMITED

Key Data

Status

Active

Company No.

08380055

Incorporation date

29/01/2013

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2013)

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 (23 pages)

28/05/2025

Appointment of Ms Alexa Jaschke as a director on 2025-05-21

View PDF (2 pages)

21/05/2025

Termination of appointment of Niklas Will as a director on 2025-05-21

View PDF (1 pages)

21/02/2025

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

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)

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 (23 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)

03/12/2021

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

View PDF (3 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (23 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 (20 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 Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 2020-01-24

View PDF (2 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)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (19 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)

19/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

28/03/2018

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

View PDF (2 pages)

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 235 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)

17/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

12/10/2017

Previous accounting period shortened from 2017-03-30 to 2016-12-31

View PDF (1 pages)

04/08/2017

Registration of charge 083800550001, created on 2017-08-02

View PDF (47 pages)

14/07/2017

Registered office address changed from C/O Wilder Coe Ltd 235 Old Marylebone Road London NW1 5QT England to 235 Old Marylebone Road London NW1 5QT on 2017-07-14

View PDF (1 pages)

15/03/2017

Resolutions

View PDF (22 pages)

21/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (4 pages)

02/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

11/11/2016

Auditor's resignation

View PDF (1 pages)

08/11/2016

Termination of appointment of Wilder Coe Ltd as a secretary on 2016-10-28

View PDF (1 pages)

03/11/2016

Resolutions

View PDF (3 pages)

31/10/2016

Registered office address changed from C/O Wilder Co Ltd 233 Old Marylebone Road London NW1 5QT England to C/O Wilder Coe Ltd 235 Old Marylebone Road London NW1 5QT on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Metro Consultancy Limited as a director on 2016-10-28

View PDF (1 pages)

31/10/2016

Appointment of Wilder Coe Ltd as a secretary on 2016-10-28

View PDF (2 pages)

31/10/2016

Appointment of Mr Marian Raschke as a director on 2016-10-28

View PDF (2 pages)

31/10/2016

Termination of appointment of Alka Alka Jasooja as a secretary on 2016-10-28

View PDF (1 pages)

31/10/2016

Termination of appointment of Alka Jasooja as a director on 2016-10-28

View PDF (1 pages)

31/10/2016

Registered office address changed from 57 Belmont Lane Stanmore Middlesex HA7 2PU England to C/O Wilder Co Ltd 233 Old Marylebone Road London NW1 5QT on 2016-10-31

View PDF (1 pages)

27/04/2016

Resolutions

View PDF (22 pages)

03/03/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

30/01/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

30/01/2016

Director's details changed for Metro Consultancy Limited on 2015-06-12

View PDF (1 pages)

15/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

20/06/2015

Registered office address changed from Armstrong House First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3AG to 57 Belmont Lane Stanmore Middlesex HA7 2PU on 2015-06-20

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

08/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

14/05/2014

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (6 pages)

14/05/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

26/03/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (25 pages)

26/03/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

04/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

29/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

20/02/2013

Current accounting period shortened from 2014-01-31 to 2013-03-31

View PDF (1 pages)

29/01/2013

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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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

See more events →

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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Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 CULLOMPTON LIMITED

CAPITAL STAGE CULLOMPTON LIMITED is an(a) Active company incorporated on 29/01/2013 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 CULLOMPTON LIMITED?

CAPITAL STAGE CULLOMPTON LIMITED is currently Active. It was registered on 29/01/2013 .

Where is CAPITAL STAGE CULLOMPTON LIMITED located?

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

What does CAPITAL STAGE CULLOMPTON LIMITED do?

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

What is the latest filing for CAPITAL STAGE CULLOMPTON LIMITED?

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