CS

CAPITAL STAGE CULLOMPTON LIMITED

Active

Company number 08380055

London, England · Incorporated 29 January 2013

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

Last updated on 27 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOLAR POWER 1 LIMITED · 29 January 2013 – 3 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Encavis Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Small
Accounts
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Change Person Director Company With Change Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Change Person Director Company With Change Date
Officers
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Accounts With Accounts Type Small
Accounts
17 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2017 View
Resolution
Resolution
15 March 2017 View
Accounts With Accounts Type Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Auditors Resignation Company
Auditors
11 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2016 View
Resolution
Resolution
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Resolution
Resolution
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2016 View
Change Corporate Director Company With Change Date
Officers
30 January 2016 View
Accounts With Accounts Type Small
Accounts
15 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Small
Accounts
8 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2014 View
Legacy
Other
14 May 2014 View
Legacy
Other
26 March 2014 View
Legacy
Other
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
20 February 2013 View
Incorporation Company
Incorporation
29 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2A 4NE

A.A. CLARK LIMITED
#00117238
active
H. E. MARSHALL LIMITED
#00243387
active
BAXI PARTNERSHIP LIMITED
#00367875
active
SQUIRE FURNEAUX COBHAM LIMITED
#00457299
active
CABLE MAKERS PROPERTIES & SERVICES LIMITED
#00459364
active
See all companies at EC2A 4NE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.