Capacitygrid Limited

09136356

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor Front, 60 Cheapside, London, EC2V 6AX

Incorporated 17/07/2014

Previously known as

Just Cd Limited · until 03/09/2015

Ces Bid Limited · until 25/07/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

63990

Other information service activities

Officers

Mr Tom Frans Vanoverschelde

director · Since 31/07/2026

BRITISH · ENGLAND · Age 44

Tom Frans Vanoverschelde

director · Since 31/07/2026

British · England · Age 44

Former

Neil Martin Simpson

director · Resigned 26/05/2015

Dermot James Joyce

director · Resigned 01/08/2016

Martin John Trainer

director · Resigned 01/08/2016

Peter Charles Mills

secretary · Resigned 12/07/2018

director · Resigned 24/03/2019

director · Resigned 23/01/2025

Timothy John Francis Collins

secretary · Resigned 31/12/2025

Mr Charles Edward Bruin

director · Resigned 31/07/2026

Charles Edward Bruin

director · Resigned 31/07/2026

Persons with Significant Control

Liberata Uk Limited

75–100% shares

75–100% votes

5th Floor, Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR

Reg: 01238274 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Endless Ii Gp Llp

Ceased 01/08/2016

Endless Llp

Ceased 01/08/2016

Change History

officer appointed → VANOVERSCHELDE, Tom Frans

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 2nd Floor Front

2026-08-10

2ND FLOOR FRONT

post town → London

2026-08-10

LONDON