STEMCOR LIMITED

Overview

Company Name	STEMCOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00501712
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1951

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STEMCOR LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STEMCOR LIMITED located?

Registered Office Address	Longbow House 14-20 Chiswell Street EC1Y 4TW London England
Undeliverable Registered Office Address	No

What were the previous names of STEMCOR LIMITED?

Previous Company Names
Company Name	From	Until
STEMCOR LIMITED	Feb 08, 1988	Feb 08, 1988
COUTINHO CARO & CO. LIMITED	Nov 26, 1951	Nov 26, 1951

What are the latest accounts for STEMCOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STEMCOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for STEMCOR LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Director's details changed for Mr Steven Mitchell Graf on Apr 04, 2025	2 pages	CH01

Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

May 29, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

May 21, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Oct 10, 2023	Amended full accounts made up to Dec 31, 2022	58 pages	AAMD

Sep 18, 2023	Full accounts made up to Dec 31, 2022	58 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

May 07, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

May 06, 2021	Appointment of Mr Steven Mitchell Graf as a director on May 06, 2021	2 pages	AP01

May 06, 2021	Termination of appointment of Christopher Langdon Seherr-Thoss as a director on May 06, 2021	1 pages	TM01

Jul 27, 2020	Confirmation statement made on Jul 27, 2020 with updates	5 pages	CS01

Jul 20, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 24, 2019 with updates	5 pages	CS01

May 24, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

May 30, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Mar 21, 2018	Satisfaction of charge 005017120008 in full	1 pages	MR04

Feb 22, 2018	Satisfaction of charge 005017120007 in full	1 pages	MR04

Jul 14, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Jul 14, 2017	Change of details for Stemcor Acquisitions Limited as a person with significant control on Mar 17, 2017	2 pages	PSC05

Jul 13, 2017	Confirmation statement made on Jul 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of STEMCOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHECKETTS, Andrew John 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Oct 12, 2016		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1977-11	216359380001
GRAF, Steven Mitchell 14-20 Chiswell Street EC1Y 4TW London Longbow House England	May 06, 2021		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	United States	American	1960-9	198338660006
VERDEN, Julian 25 Drayton Gardens SW10 9RY London	Feb 10, 2004		Director	25 Drayton Gardens SW10 9RY London	England	British	1958-12	14876960005
GOLDSMITH, Andrew Stanley Floor 27 City Point One Ropemaker Street EC2Y 9ST London	May 18, 2010	Jun 23, 2011	Secretary	Floor 27 City Point One Ropemaker Street EC2Y 9ST London				151348960001
GOLDSMITH, Andrew Stanley 84 Greenwich South Street SE10 8UN London	Jun 21, 2001	Nov 15, 2006	Secretary	84 Greenwich South Street SE10 8UN London		British		73440100002
KAIZER, Alan Derek 61 Middleton Gardens Gants Hill IG2 6DX Ilford Essex		Dec 10, 1996	Secretary	61 Middleton Gardens Gants Hill IG2 6DX Ilford Essex		British		6034570001
LEVINE, Brian Allen Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France	Dec 10, 1996	Jul 14, 2000	Secretary	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France		British		125106270001
PAUL, David John 5 Aldermary Road BR1 3PH Bromley Kent	Jul 14, 2000	Jun 21, 2001	Secretary	5 Aldermary Road BR1 3PH Bromley Kent		British		15574420001
PHILLIPS, Amanda Louise One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom	Jun 23, 2011	Jul 31, 2014	Secretary	One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom				161185010001
PHILLIPS, Amanda Louise Karina Close IG7 4EN Chigwell 32 Essex	Nov 15, 2006	May 18, 2010	Secretary	Karina Close IG7 4EN Chigwell 32 Essex		British		88965110002
BROOM, Michael Gerard One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom	Jun 29, 2011	Oct 04, 2016	Director	One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom	United Kingdom	New Zealander	1957-11	68759080002
CAMPBELL-SMITH, Trevor 12 West Drive Cheam SM2 7NA Sutton Surrey		Mar 03, 1994	Director	12 West Drive Cheam SM2 7NA Sutton Surrey		British	1946-7	13022460001
EDMONDS, Herbert, Dr Firbank 3 Oldfield Road BR1 2LE Bromley Kent		Jul 31, 2000	Director	Firbank 3 Oldfield Road BR1 2LE Bromley Kent		British	1930-7	6034580001
KAIZER, Alan Derek 61 Middleton Gardens Gants Hill IG2 6DX Ilford Essex		Dec 10, 1996	Director	61 Middleton Gardens Gants Hill IG2 6DX Ilford Essex		British	1942-7	6034570001
OPPENHEIMER, Ralph David Beechey Cottage Vale Of Health Hampstead NW3 1AN London		Sep 12, 2013	Director	Beechey Cottage Vale Of Health Hampstead NW3 1AN London	United Kingdom	British	1941-1	17769520001
PAUL, David John 5 Aldermary Road BR1 3PH Bromley Kent	Sep 01, 1991	Apr 30, 2012	Director	5 Aldermary Road BR1 3PH Bromley Kent	England	British	1949-10	15574420001
SEHERR-THOSS, Christopher Langdon 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Dec 09, 2016	May 06, 2021	Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	American	1976-7	203051910001
STERNBERG, Helmut Hagedornstrasse 49 20149 Hamburg Germany		Aug 09, 1999	Director	Hagedornstrasse 49 20149 Hamburg Germany		German	1932-8	16386950001
WILLIAMS, Alan Ernest John Wood Hatch Cotchford Lane Upper Hartfield TN7 4DN Hartfield East Sussex		Oct 08, 1991	Director	Wood Hatch Cotchford Lane Upper Hartfield TN7 4DN Hartfield East Sussex		British	1943-3	18790750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEMCOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stemcor Acquisitions Limited

Apr 06, 2016

14-20 Chiswell Street

EC1Y 4TW London

Longbow House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, England And Wales
Registration Number	09752790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0