STREASON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTREASON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00733435
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STREASON LIMITED?

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

    Where is STREASON LIMITED located?

    Registered Office Address
    Townend Works
    Chapel En Le Frith
    SK23 0PH Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STREASON LIMITED?

    Previous Company Names
    Company NameFromUntil
    STREET CRANE HOLDINGS LIMITEDAug 24, 1962Aug 24, 1962

    What are the latest accounts for STREASON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for STREASON LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    38 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    36 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    37 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Change of details for Mr Martin Street as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2022

    33 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    33 pagesAA

    Group of companies' accounts made up to Mar 31, 2020

    32 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Registration of charge 007334350003, created on Nov 14, 2019

    57 pagesMR01

    Group of companies' accounts made up to Mar 31, 2019

    31 pagesAA

    Group of companies' accounts made up to Mar 31, 2018

    32 pagesAA

    Confirmation statement made on Nov 09, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Nov 09, 2017 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    30 pagesAA

    Who are the officers of STREASON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STREET, Jocelyn Sarah
    Bagshaw
    Chapel-En-Le-Frith
    SK23 0QU High Peak
    Bagshaw Hall
    England
    Secretary
    Bagshaw
    Chapel-En-Le-Frith
    SK23 0QU High Peak
    Bagshaw Hall
    England
    226290130001
    STREET, Martin
    Bagshaw Hall Farm
    SK12 6QU Chapel En Le Frith
    Derbyshire
    Secretary
    Bagshaw Hall Farm
    SK12 6QU Chapel En Le Frith
    Derbyshire
    British18150860001
    EASTWOOD, Simon James
    Ranmoor Park Road
    S10 3GX Sheffield
    27
    England
    Director
    Ranmoor Park Road
    S10 3GX Sheffield
    27
    England
    United KingdomBritish2183930004
    STREET, Martin
    Bagshaw Hall Farm
    SK12 6QU Chapel En Le Frith
    Derbyshire
    Director
    Bagshaw Hall Farm
    SK12 6QU Chapel En Le Frith
    Derbyshire
    United KingdomBritish18150860001
    EASTWOOD, Keith
    74a Dore Road
    S17 3NE Sheffield
    Secretary
    74a Dore Road
    S17 3NE Sheffield
    British1649490002
    STREET, Peter Roderick
    Vicarage Cottage
    Butts View
    DE45 1FE Bake Well
    Derbyshire
    Secretary
    Vicarage Cottage
    Butts View
    DE45 1FE Bake Well
    Derbyshire
    English1649480001
    EASTWOOD, Keith
    74a Dore Road
    S17 3NE Sheffield
    Director
    74a Dore Road
    S17 3NE Sheffield
    EnglandBritish1649490002
    STREET, Nigel
    11 Cranmer Road
    CB3 9BL Cambridge
    Cambridgeshire
    Director
    11 Cranmer Road
    CB3 9BL Cambridge
    Cambridgeshire
    EnglandBritish55847020002
    STREET, Peter Roderick
    Vicarage Cottage
    Butts View
    DE45 1FE Bake Well
    Derbyshire
    Director
    Vicarage Cottage
    Butts View
    DE45 1FE Bake Well
    Derbyshire
    English1649480001
    SWIFFEN, Caroline
    Townend Works
    Chapel En Le Frith
    SK23 0PH Derbyshire
    Director
    Townend Works
    Chapel En Le Frith
    SK23 0PH Derbyshire
    United KingdomBritish7797880002

    Who are the persons with significant control of STREASON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Street
    Townend Works
    Chapel En Le Frith
    SK23 0PH Derbyshire
    Apr 06, 2016
    Townend Works
    Chapel En Le Frith
    SK23 0PH Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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