CAPITAL STAGE TONEDALE 1 LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL STAGE TONEDALE 1 LIMITED
COMPANY NUMBER
09846742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE74 2SA
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
Sky View Argosy Road
East Midlands Airport
Derby
DE74 2SA
DE74 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENCAVIS AG | N/A | N/A |
| CAPITAL STAGE TONEDALE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL STAGE TONEDALE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL STAGE TONEDALE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL STAGE TONEDALE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 10 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
15/07/2023 - Present (1 years and 4 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
28/10/2015 - 15/03/2016 (4 months) Born in Dec 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/10/2015 - 28/10/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
19/11/2015 - Present (9years) 19/11/2015 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 381 Past: 641 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 19/07/2023 | Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) has left the board |
| 19/07/2023 | New Board Member Jonas Kuhlmann (931134904) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | Mario Schirru (926659847) has left the board |
| 13/06/2022 | New Board Member Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) Appointed |
| 12/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 07/02/2020 | Niklas Will (926659539) has left the board |
| 07/02/2020 | New Board Member Niklas Will (926659537) Appointed |
| 31/01/2020 | Miriam Meyer (925329201) has left the board |
| 31/01/2020 | New Board Member Mario Schirru (926659847) Appointed |
| 31/01/2020 | New Board Member Niklas Will (926659539) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/12/2018 | Marian Raschke (920624262) has left the board |
| 12/12/2018 | New Board Member Miriam Meyer (925329201) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
| 20/10/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 12/11/2016 | New Annual Return filed |
| 14/10/2016 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 14/10/2016 | Change in Reg. Office |
| 22/03/2016 | Alexander Werner Kolb (920219773) has left the board |
| 22/03/2016 | New Board Member Marian Raschke (920624262) Appointed |
| 08/12/2015 | MICHELMORES SECRETARIES LIMITED (920286932) has left the board |
| 08/12/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 25/11/2015 | WILDER COE LLP (920219772) has left the board |
| 24/11/2015 | Change in Reg. Office |
| 24/11/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (920286932) Appointed |
| 13/11/2015 | WILDER COE LLP (920219780) has left the board |
| 13/11/2015 | New Company Secretary WILDER COE LLP (920219772) Appointed |
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