STIRLING CIVIL ENGINEERING LIMITED

STIRLING CIVIL ENGINEERING LIMITED

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

    Company NameSTIRLING CIVIL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00777296
    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 STIRLING CIVIL ENGINEERING LIMITED?

    • Development of building projects (41100) / Construction

    Where is STIRLING CIVIL ENGINEERING LIMITED located?

    Registered Office Address
    310 Harrow Road
    Wembley
    HA9 6LL Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of STIRLING CIVIL ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    STIRLING-ASTALDI CONSTRUCTION U.K.LIMITEDOct 14, 1963Oct 14, 1963

    What are the latest accounts for STIRLING CIVIL ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STIRLING CIVIL ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for STIRLING CIVIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    26 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Termination of appointment of a K Secretaries Limited as a secretary on Mar 13, 2025

    1 pagesTM02

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

    26 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

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

    26 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

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

    27 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

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

    27 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

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

    27 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

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

    27 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    28 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    28 pagesAA

    All of the property or undertaking has been released from charge 6

    2 pagesMR05

    Who are the officers of STIRLING CIVIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATT, Sudhir
    310 Harrow Road
    Wembley
    HA9 6LL Middlesex
    Director
    310 Harrow Road
    Wembley
    HA9 6LL Middlesex
    KenyaKenyan220210870001
    DE SOUZA, Maurice Mathias
    El Molo Drive Lavington
    PO BOX 40770
    FOREIGN Nairobi
    40770
    Kenya
    Director
    El Molo Drive Lavington
    PO BOX 40770
    FOREIGN Nairobi
    40770
    Kenya
    KenyaKenyan102830580001
    MUNGU, Gilbert Josiah
    310 Harrow Road
    Wembley
    HA9 6LL Middlesex
    Director
    310 Harrow Road
    Wembley
    HA9 6LL Middlesex
    KenyaKenyan220211330001
    PATEL, Pragnesh Jitendra
    310 Harrow Road
    Wembley
    HA9 6LL Middlesex
    Director
    310 Harrow Road
    Wembley
    HA9 6LL Middlesex
    KenyaBritish147291010001
    READING, Jonathan
    41 Jalan Puteh Jerneh
    Holland Village
    Singapore
    Director
    41 Jalan Puteh Jerneh
    Holland Village
    Singapore
    SingaporeBritish97014010001
    SABATINI, Guiseppe
    Via Emilio Repossi 19
    FOREIGN Rome
    00158
    Italy
    Director
    Via Emilio Repossi 19
    FOREIGN Rome
    00158
    Italy
    ItalyItalian82465610001
    SHARMA, Ashu Tosh
    310 Harrow Road
    Wembley
    HA9 6LL Middlesex
    Director
    310 Harrow Road
    Wembley
    HA9 6LL Middlesex
    KenyaBritish147290310001
    SIRGIOVANNI, Gennaro
    Mackenzie Close
    Kololo
    Plot 9
    Kampala
    Uganda
    Director
    Mackenzie Close
    Kololo
    Plot 9
    Kampala
    Uganda
    UgandaItalian82465730002
    HOARE, Julia Louise
    1 Holders Hill Gardens
    NW4 1NP London
    Secretary
    1 Holders Hill Gardens
    NW4 1NP London
    British72462080002
    PATEL, Amita
    310 Harrow Road
    HA9 6LL Wembley
    Middlesex
    Secretary
    310 Harrow Road
    HA9 6LL Wembley
    Middlesex
    British97013810001
    PATEL, Jitendra
    PO BOX 14294
    FOREIGN Nairobi
    Kenya
    Secretary
    PO BOX 14294
    FOREIGN Nairobi
    Kenya
    British97013480001
    TURNER, Christopher John Gentry
    Spring Grove Goudhurst Road
    Marden
    TN12 9NW Tonbridge
    Kent
    Secretary
    Spring Grove Goudhurst Road
    Marden
    TN12 9NW Tonbridge
    Kent
    British9864170001
    A K SECRETARIES LIMITED
    Harrow Road
    HA9 6LL Wembley
    310
    Middlesex
    United Kingdom
    Secretary
    Harrow Road
    HA9 6LL Wembley
    310
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05903378
    164862750001
    BRUELL, Peter Eugene
    Fig Tree House 58 Maltravers Street
    BN18 9BQ Arundel
    West Sussex
    Director
    Fig Tree House 58 Maltravers Street
    BN18 9BQ Arundel
    West Sussex
    British9864190001
    DEL MONTE, Vittorio
    Via San Daniele Del Friuli
    12
    FOREIGN Rome
    00188
    Italy
    Director
    Via San Daniele Del Friuli
    12
    FOREIGN Rome
    00188
    Italy
    Italian89072320001
    FEDERICI, Elia
    Via Del Governo Vecchio No 62
    Rome
    00186
    Italy
    Director
    Via Del Governo Vecchio No 62
    Rome
    00186
    Italy
    Italian66480380001
    FEDERICI, Elia
    Via Del Governo Vecchio No 62
    Rome
    00186
    Italy
    Director
    Via Del Governo Vecchio No 62
    Rome
    00186
    Italy
    Italian66480380001
    IZZI, Tommaso
    Strada S Gregorio Km 6.800 No 6/A
    Tivoli
    FOREIGN Rome
    00019
    Italy
    Director
    Strada S Gregorio Km 6.800 No 6/A
    Tivoli
    FOREIGN Rome
    00019
    Italy
    Italian66480450001
    LATTANZI, Brund
    Via A Torlonia 11
    FOREIGN Rome
    Italy
    Director
    Via A Torlonia 11
    FOREIGN Rome
    Italy
    Italian30119110001
    PATEL, Jitendra
    PO BOX 14294
    FOREIGN Nairobi
    Kenya
    Director
    PO BOX 14294
    FOREIGN Nairobi
    Kenya
    British97013480001
    POSSENTI, Marco
    Viale Di Montetondo 16
    Ariccia
    00040 Roma
    Italy
    Director
    Viale Di Montetondo 16
    Ariccia
    00040 Roma
    Italy
    Italian59307480001
    RAGO, Francesco
    Via San Daniele Del Friuli 12
    Rome
    FOREIGN 00188
    Italy
    Director
    Via San Daniele Del Friuli 12
    Rome
    FOREIGN 00188
    Italy
    Italian88596720001
    REDDY, Anugu Mahender
    310 Harrow Road
    Wembley
    HA9 6LL Middlesex
    Director
    310 Harrow Road
    Wembley
    HA9 6LL Middlesex
    UgandaIndian147290740001
    REDDY, Gollapalli Narayan Ramchander
    310 Harrow Road
    Wembley
    HA9 6LL Middlesex
    Director
    310 Harrow Road
    Wembley
    HA9 6LL Middlesex
    KenyaIndian147290350001
    SABATINI, Guiseppe
    Via Emilio Repossi 19
    FOREIGN Rome
    00158
    Italy
    Director
    Via Emilio Repossi 19
    FOREIGN Rome
    00158
    Italy
    ItalyItalian82465610001
    SHARMA, Naveen
    PO BOX 14294
    FOREIGN Nairobi
    Kenya
    Director
    PO BOX 14294
    FOREIGN Nairobi
    Kenya
    British97013590001
    SIRGIOVANNI, Gennaro
    Via Jacopo 21
    Levanto (Sp)
    Italy
    Director
    Via Jacopo 21
    Levanto (Sp)
    Italy
    Italian82465730001
    WRIGHT, George
    St Brelades
    Drumdow Road
    KA26 9LR Turnberry
    Ayrshire
    Director
    St Brelades
    Drumdow Road
    KA26 9LR Turnberry
    Ayrshire
    British17280001

    Who are the persons with significant control of STIRLING CIVIL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hadden Shipping Limited
    Hope Street
    Douglas
    IM1 1AR Isle Of Man
    36
    Isle Of Man
    Apr 06, 2016
    Hope Street
    Douglas
    IM1 1AR Isle Of Man
    36
    Isle Of Man
    No
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIom Companies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number067290c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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