CAPACITYGRID LIMITED
LONDON JUST CD LIMITED CES BID LIMITED

Hellopages » City of London » City of London » EC2V 7AN

Company number 09136356
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address FIRST FLOOR, 100 WOOD STREET, LONDON, EC2V 7AN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Martin John Trainer as a director on 1 August 2016. The most likely internet sites of CAPACITYGRID LIMITED are www.capacitygrid.co.uk, and www.capacitygrid.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capacitygrid Limited is a Private Limited Company. The company registration number is 09136356. Capacitygrid Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Capacitygrid Limited is First Floor 100 Wood Street London Ec2v 7an. . MILLS, Peter Charles is a Secretary of the company. BRUIN, Charles Edward is a Director of the company. MOTEGI, Masaki is a Director of the company. Director JOYCE, Dermot James has been resigned. Director SIMPSON, Neil Martin has been resigned. Director TRAINER, Martin John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MILLS, Peter Charles
Appointed Date: 17 July 2014
Director
BRUIN, Charles Edward
Appointed Date: 17 July 2014
54 years old
Director
MOTEGI, Masaki
Appointed Date: 01 August 2016
47 years old

Resigned Directors

Director
JOYCE, Dermot James
Resigned: 01 August 2016
Appointed Date: 17 July 2014
60 years old
Director
SIMPSON, Neil Martin
Resigned: 26 May 2015
Appointed Date: 11 December 2014
65 years old
Director
TRAINER, Martin John
Resigned: 01 August 2016
Appointed Date: 17 July 2014
63 years old

Persons With Significant Control

Liberata Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Endless Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Endless Ii Gp Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CAPACITYGRID LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Aug 2016
Termination of appointment of Martin John Trainer as a director on 1 August 2016
24 Aug 2016
Termination of appointment of Dermot James Joyce as a director on 1 August 2016
24 Aug 2016
Appointment of Mr Masaki Motegi as a director on 1 August 2016
...
... and 15 more events
17 Oct 2014
Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF
25 Jul 2014
Change of name by resolution
25 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-24
25 Jul 2014
Company name changed ces bid LIMITED\certificate issued on 25/07/14
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1,000

CAPACITYGRID LIMITED Charges

17 December 2014
Charge code 0913 6356 0001
Delivered: 19 December 2014
Status: Satisfied on 28 June 2016
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…

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