Capacitygrid Limited

Company Name	Capacitygrid Limited
Directors	Charles Edward Bruin and Yuya Ono
Company Status	Active
Company Number	09136356
Category	Private Limited Company
Incorporation Date	17 July 2014(9 years, 9 months ago)
Previous Names	CES Bid Limited and Just Cd Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Charles Edward Bruin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 July 2014(same day as company formation)
Role	Business Director
Country of Residence	England
Correspondence Address	Knollys House Addiscombe Road Croydon CR0 6SR

Secretary Name	Mr Timothy John Francis Collins
Status	Current
Appointed	25 July 2018(4 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Knollys House Addiscombe Road Croydon CR0 6SR

Director Name	Mr Yuya Ono
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2019(4 years, 8 months after company formation)
Appointment Duration	5 years
Role	General Manager
Country of Residence	Japan
Correspondence Address	1-8-3 Marunouchi Marunouchi Trust Tower Main 5f Chiyoda Tokyo, 100-0005 Japan

Director Name	Mr Dermot James Joyce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	First Floor 100 Wood Street London EC2V 7AN

Director Name	Mr Martin John Trainer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor 100 Wood Street London EC2V 7AN

Secretary Name	Mr Peter Charles Mills
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor Knollys House 17 Addiscombe Road Croydon CR0 6SR

Director Name	Mr Neil Martin Simpson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 May 2015)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 100 Wood Street London EC2V 7AN

Director Name	Mr Masaki Motegi
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2016(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 March 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5f Marunouchi Trust Tower Main, 1-8-3 Tokyo Marunouchi, Chiyoda-Ku, 100-0005 Japan

Contact

Website	www.liberata.com

Location

Registered Address	2nd Floor Front 60 Cheapside London EC2V 6AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

17 December 2014	Delivered on: 19 December 2014 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Outstanding

Filing History

6 October 2023	Accounts for a dormant company made up to 31 December 2022 (91 pages)
1 August 2023	Registered office address changed from Knollys House Addiscombe Road Croydon CR0 6SR England to 2nd Floor Front 60 Cheapside London EC2V 6AX on 1 August 2023 (1 page)
2 February 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
19 January 2023	Registered office address changed from 5th Floor Knollys House 17 Addiscombe Road Croydon CR0 6SR England to 60 Cheapside 2nd Floor Front London EC2V 6AX on 19 January 2023 (1 page)
19 January 2023	Registered office address changed from 60 Cheapside 2nd Floor Front London EC2V 6AX England to Knollys House Addiscombe Road Croydon CR0 6SR on 19 January 2023 (1 page)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
27 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
22 March 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
4 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
1 April 2019	Appointment of Mr Yuya Ono as a director on 1 April 2019 (2 pages)
25 March 2019	Termination of appointment of Masaki Motegi as a director on 24 March 2019 (1 page)
21 March 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
18 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
1 August 2018	Appointment of Mr Timothy John Francis Collins as a secretary on 25 July 2018 (2 pages)
26 July 2018	Termination of appointment of Peter Charles Mills as a secretary on 12 July 2018 (1 page)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
1 February 2018	Change of details for Liberata Uk Limited as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Registered office address changed from First Floor 100 Wood Street London EC2V 7AN to 5th Floor Knollys House 17 Addiscombe Road Croydon CR0 6SR on 25 September 2017 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 September 2017	Registered office address changed from First Floor 100 Wood Street London EC2V 7AN to 5th Floor Knollys House 17 Addiscombe Road Croydon CR0 6SR on 25 September 2017 (1 page)
20 September 2017	Register(s) moved to registered office address First Floor 100 Wood Street London EC2V 7AN (1 page)
20 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2017	Register(s) moved to registered office address First Floor 100 Wood Street London EC2V 7AN (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (4 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (4 pages)
24 August 2016	Termination of appointment of Martin John Trainer as a director on 1 August 2016 (1 page)
24 August 2016	Termination of appointment of Dermot James Joyce as a director on 1 August 2016 (1 page)
24 August 2016	Termination of appointment of Martin John Trainer as a director on 1 August 2016 (1 page)
24 August 2016	Appointment of Mr Masaki Motegi as a director on 1 August 2016 (2 pages)
24 August 2016	Appointment of Mr Masaki Motegi as a director on 1 August 2016 (2 pages)
24 August 2016	Termination of appointment of Dermot James Joyce as a director on 1 August 2016 (1 page)
1 August 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
1 August 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
28 June 2016	Satisfaction of charge 091363560001 in full (4 pages)
28 June 2016	Satisfaction of charge 091363560001 in full (4 pages)
4 September 2015	Full accounts made up to 31 December 2014 (12 pages)
4 September 2015	Full accounts made up to 31 December 2014 (12 pages)
3 September 2015	Company name changed just cd LIMITED\certificate issued on 03/09/15 RES15 ‐ Change company name resolution on 2015-09-02 (3 pages)
3 September 2015	Company name changed just cd LIMITED\certificate issued on 03/09/15 RES15 ‐ Change company name resolution on 2015-09-02 (2 pages)
3 September 2015	Change of name notice (2 pages)
3 September 2015	Company name changed just cd LIMITED\certificate issued on 03/09/15 RES15 ‐ Change company name resolution on 2015-09-02 (3 pages)
3 September 2015	Change of name notice (2 pages)
6 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (5 pages)
6 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (5 pages)
23 July 2015	Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
23 July 2015	Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
6 July 2015	Termination of appointment of Neil Martin Simpson as a director on 26 May 2015 (1 page)
6 July 2015	Termination of appointment of Neil Martin Simpson as a director on 26 May 2015 (1 page)
11 February 2015	Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX United Kingdom to First Floor 100 Wood Street London EC2V 7AN on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX United Kingdom to First Floor 100 Wood Street London EC2V 7AN on 11 February 2015 (1 page)
5 January 2015	Appointment of Mr Neil Martin Simpson as a director on 11 December 2014 (2 pages)
5 January 2015	Appointment of Mr Neil Martin Simpson as a director on 11 December 2014 (2 pages)
5 January 2015	Memorandum and Articles of Association (14 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 January 2015	Memorandum and Articles of Association (14 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 December 2014	Registration of charge 091363560001, created on 17 December 2014 (63 pages)
19 December 2014	Registration of charge 091363560001, created on 17 December 2014 (63 pages)
8 December 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
8 December 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
17 October 2014	Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF (1 page)
17 October 2014	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF (1 page)
17 October 2014	Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF (1 page)
17 October 2014	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF (1 page)
25 July 2014	Company name changed ces bid LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-24 (3 pages)
25 July 2014	Company name changed ces bid LIMITED\certificate issued on 25/07/14 (3 pages)
17 July 2014	Incorporation Statement of capital on 2014-07-17 GBP 1,000 (24 pages)
17 July 2014	Incorporation Statement of capital on 2014-07-17 GBP 1,000 (24 pages)

Capacitygrid Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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