CAPITAL STAGE CADDINGTON II LIMITED
LONDON F&S CADDINGTON II - LUTON LIMITED COTSWOLD RENEWABLE ENERGY LIMITED COTSWOLD RENEWABLE ENGERY LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 09380730
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 233 - 237 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES13 ‐ Facilities agreement 22/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 093807300001, created on 23 February 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of CAPITAL STAGE CADDINGTON II LIMITED are www.capitalstagecaddingtonii.co.uk, and www.capital-stage-caddington-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Capital Stage Caddington Ii Limited is a Private Limited Company. The company registration number is 09380730. Capital Stage Caddington Ii Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Capital Stage Caddington Ii Limited is 233 237 Old Marylebone Road London England Nw1 5qt. . RASCHKE, Marian is a Director of the company. Director BAKKER, Eric Jan Willem has been resigned. Director BAKKER, Eric Willem has been resigned. Director BREWER, Andrew Michael has been resigned. Director WAGNER, Martin Johann has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RASCHKE, Marian
Appointed Date: 25 May 2016
44 years old

Resigned Directors

Director
BAKKER, Eric Jan Willem
Resigned: 29 December 2015
Appointed Date: 29 December 2015
56 years old
Director
BAKKER, Eric Willem
Resigned: 24 May 2016
Appointed Date: 29 December 2015
61 years old
Director
BREWER, Andrew Michael
Resigned: 29 December 2015
Appointed Date: 09 January 2015
68 years old
Director
WAGNER, Martin Johann
Resigned: 25 May 2016
Appointed Date: 29 December 2015
56 years old

CAPITAL STAGE CADDINGTON II LIMITED Events

10 Mar 2017
Resolutions
  • RES13 ‐ Facilities agreement 22/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Registration of charge 093807300001, created on 23 February 2017
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 9 more events
12 Jan 2016
Termination of appointment of Andrew Michael Brewer as a director on 29 December 2015
12 Jan 2016
Appointment of Mr Martin Johann Wagner as a director on 29 December 2015
12 Jan 2016
Appointment of Mr Eric Jan Willem Bakker as a director on 29 December 2015
09 Jan 2015
Company name changed cotswold renewable engery LIMITED\certificate issued on 09/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-09
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 100

CAPITAL STAGE CADDINGTON II LIMITED Charges

23 February 2017
Charge code 0938 0730 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: The land at millfield lane, caddington, bedfordshire…

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