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CAPITAL STAGE MANOR FARM LTD. (09358325)

CAPITAL STAGE MANOR FARM LTD. (09358325) is an active UK company. incorporated on 17 December 2014. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. CAPITAL STAGE MANOR FARM LTD. has been registered for 11 years. Current directors include KUHLMANN, Jonas.

Company Number
09358325
Status
active
Type
ltd
Incorporated
17 December 2014
Age
11 years
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
KUHLMANN, Jonas
SIC Codes
35110

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Introduction
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CAPITAL STAGE MANOR FARM LTD.

CAPITAL STAGE MANOR FARM LTD. is an active company incorporated on 17 December 2014 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CAPITAL STAGE MANOR FARM LTD. was registered 11 years ago.(SIC: 35110)

Status

active

Active since 11 years ago

Company No

09358325

LTD Company

Age

11 Years

Incorporated 17 December 2014

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 30 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

F&S MANOR FARM LIMITED
From: 2 December 2015To: 2 April 2016
AMPVP187 MANOR FARM LIMITED
From: 17 December 2014To: 2 December 2015
Contact
Address

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

Previous Addresses

Sky View Argosy Road East Midlands Airport Derby DE74 2SA United Kingdom
From: 3 June 2024To: 21 February 2025
1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England
From: 23 October 2017To: 3 June 2024
233-237 Old Marylebone Road London NW1 5QT
From: 11 December 2015To: 23 October 2017
223-237 Old Marylebone Road London NW1 5QT England
From: 10 December 2015To: 11 December 2015
223-231 Marylebone Road London NW1 5QT
From: 23 November 2015To: 10 December 2015
6 Church Green Witney Oxfordshire OX28 4AW United Kingdom
From: 17 December 2014To: 23 November 2015
Timeline

14 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Apr 16
Director Joined
Apr 16
Loan Secured
Jun 16
Director Left
Dec 18
Director Joined
Dec 18
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Jun 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

KUHLMANN, Jonas

Active
86-90 Paul Street, LondonEC2A 4NE
Born September 1994
Director
Appointed 15 Jul 2023

MEYER, Miriam

Resigned
Hamburg22767
Born September 1983
Director
Appointed 06 Dec 2018
Resigned 24 Jan 2020

RASCHKE, Marian

Resigned
Grosse Elbstrasse, Hamburg
Born May 1981
Director
Appointed 14 Mar 2016
Resigned 06 Dec 2018

VON SALIS-SOGLIO, Constantin Friedrich Diether Freiherr

Resigned
Hamburg22767
Born July 1991
Director
Appointed 24 Jan 2020
Resigned 15 Jul 2023

WAGNER, Martin Johann

Resigned
Otto-Lilienthal-Stabe, 53879 Euskirchen
Born June 1969
Director
Appointed 06 Nov 2015
Resigned 14 Mar 2016

WILL, Niklas

Resigned
86-90 Paul Street, LondonEC2A 4NE
Born December 1989
Director
Appointed 24 Jan 2020
Resigned 28 May 2025

WRIGHT, Paul Richard

Resigned
Church Green, WitneyOX28 4AW
Born June 1963
Director
Appointed 17 Dec 2014
Resigned 06 Nov 2015

Persons with significant control

1

Encavis Ag

Active
Hamburg22767

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2018
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
28 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Change Person Director Company With Change Date
21 February 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 February 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 February 2025
CH01Change of Director Details
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 June 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2023
CH01Change of Director Details
Accounts With Accounts Type Full
19 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 December 2022
CH01Change of Director Details
Accounts With Accounts Type Full
2 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 January 2021
CH01Change of Director Details
Accounts With Accounts Type Full
15 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Change Person Director Company With Change Date
27 December 2019
CH01Change of Director Details
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
Confirmation Statement With Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
28 March 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
28 March 2018
PSC09Update to PSC Statements
Change Person Director Company With Change Date
13 February 2018
CH01Change of Director Details
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 September 2016
AA01Change of Accounting Reference Date
Memorandum Articles
5 September 2016
MAMA
Resolution
5 September 2016
RESOLUTIONSResolutions
Resolution
5 September 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
8 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Certificate Change Of Name Company
2 April 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 April 2016
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
11 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 December 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
2 December 2015
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
23 November 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2015
TM01Termination of Director
Resolution
20 November 2015
RESOLUTIONSResolutions
Incorporation Company
17 December 2014
NEWINCIncorporation