CAPITAL STAGE CADDINGTON LIMITED
LONDON F&S CADDINGTON LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 08992272
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 089922720002, created on 26 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of CAPITAL STAGE CADDINGTON LIMITED are www.capitalstagecaddington.co.uk, and www.capital-stage-caddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Capital Stage Caddington Limited is a Private Limited Company. The company registration number is 08992272. Capital Stage Caddington Limited has been working since 11 April 2014. The present status of the company is Active. The registered address of Capital Stage Caddington Limited is 235 Old Marylebone Road London Nw1 5qt. . RASCHKE, Marian is a Director of the company. Director BAKKER, Eric Jan Willem has been resigned. Director BENHOLZ, Jonas has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RASCHKE, Marian
Appointed Date: 15 March 2016
44 years old

Resigned Directors

Director
BAKKER, Eric Jan Willem
Resigned: 07 April 2015
Appointed Date: 11 April 2014
61 years old
Director
BENHOLZ, Jonas
Resigned: 15 March 2016
Appointed Date: 07 April 2015
40 years old

CAPITAL STAGE CADDINGTON LIMITED Events

02 May 2017
Registration of charge 089922720002, created on 26 April 2017
08 Dec 2016
Full accounts made up to 31 December 2015
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
21 Apr 2016
Accounts for a dormant company made up to 31 December 2014
...
... and 6 more events
11 May 2015
Change of name notice
05 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
21 Apr 2015
Appointment of Jonas Benholz as a director on 7 April 2015
21 Apr 2015
Termination of appointment of Eric Jan Willem Bakker as a director on 7 April 2015
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CAPITAL STAGE CADDINGTON LIMITED Charges

26 April 2017
Charge code 0899 2272 0002
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
5 August 2015
Charge code 0899 2272 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…

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