CAPITAL STAGE TONEDALE 1 LIMITED

Key Data

Status

Active

Company No.

09846742

Incorporation date

28/10/2015

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2015)

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 2024-12-30

View PDF (18 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

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 Jonas Kuhlmann 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 (20 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 (19 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 (18 pages)

09/06/2022

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

View PDF (1 pages)

09/06/2022

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

View PDF (2 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)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (17 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)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (16 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)

03/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

10/12/2018

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

View PDF (1 pages)

10/12/2018

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

View PDF (2 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 (16 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

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 (16 pages)

27/07/2017

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

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-12-01 with no updates

View PDF (3 pages)

08/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

12/10/2016

Termination of appointment of Michelmores Secretaries Limited as a secretary on 2016-10-01

View PDF (1 pages)

12/10/2016

Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR England to 235 Old Marylebone Road London NW1 5QT on 2016-10-12

View PDF (1 pages)

11/05/2016

Memorandum and Articles of Association

View PDF (26 pages)

11/05/2016

Resolutions

View PDF (3 pages)

28/04/2016

Resolutions

View PDF (3 pages)

30/03/2016

Registration of charge 098467420001, created on 2016-03-24

View PDF (47 pages)

21/03/2016

Termination of appointment of a director

View PDF (1 pages)

18/03/2016

Termination of appointment of Alexander Werner Kolb as a director on 2016-03-15

View PDF (1 pages)

18/03/2016

Appointment of Mr Marian Raschke as a director on 2016-03-15

View PDF (2 pages)

23/11/2015

Termination of appointment of Wilder Coe Llp as a secretary on 2015-10-28

View PDF (1 pages)

20/11/2015

Appointment of Michelmores Secretaries Limited as a secretary on 2015-11-19

View PDF (2 pages)

20/11/2015

Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR on 2015-11-20

View PDF (1 pages)

28/10/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

28/10/2015

Incorporation

View PDF (33 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

30/12/2024

Next confirmation date

28/11/2026

Last change occurred

30/12/2024

Accounts

Small

Last made up date

30/12/2024

Next account date

30/12/2025

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

Person	Title	Period	Connections
Will, Niklas	Director	24/01/2020 - 21/05/2025	25
Von Salis-Soglio, Constantin Friedrich Diether Freiherr	Director	01/06/2022 - 15/07/2023	21
Jaschke, Alexa	Director	21/05/2025 - Present	9
Kuhlmann, Jonas	Director	15/07/2023 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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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

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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:

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No. of employees:

Description

About CAPITAL STAGE TONEDALE 1 LIMITED

CAPITAL STAGE TONEDALE 1 LIMITED is an(a) Active company incorporated on 28/10/2015 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 TONEDALE 1 LIMITED?

CAPITAL STAGE TONEDALE 1 LIMITED is currently Active. It was registered on 28/10/2015 .

Where is CAPITAL STAGE TONEDALE 1 LIMITED located?

CAPITAL STAGE TONEDALE 1 LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does CAPITAL STAGE TONEDALE 1 LIMITED do?

CAPITAL STAGE TONEDALE 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAPITAL STAGE TONEDALE 1 LIMITED?

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