CAPITAL STAGE CADDINGTON II LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON  EC3M 6BN
  • Active
  • Private Limited Company
  • Company No. 09380730
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CAPITAL STAGE CADDINGTON II LIMITED was incorporated on Friday, January 9, 2015 as a Private Limited Company with registered address in LONDON. CAPITAL STAGE CADDINGTON II LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 1 month and 14 days.

Name CAPITAL STAGE CADDINGTON II LIMITED
Company number 09380730
Company type Private Limited Company
Incorporation date 09 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Encavis Ag 22767 Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 February 2017
Last confirmation statement dated 09 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CAPITAL STAGE CADDINGTON II LIMITED 09 Jan 2015
COTSWOLD RENEWABLE ENGERY LIMITED 09 Jan 2015
COTSWOLD RENEWABLE ENERGY LIMITED 13 Jan 2016
F&S CADDINGTON II - LUTON LIMITED 26 May 2016