STAR GROUP LIVE LIMITED
Overview
| Company Name | STAR GROUP LIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01705100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAR GROUP LIVE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is STAR GROUP LIVE LIMITED located?
| Registered Office Address | 7 Fitzhamon Court Wolverton Mill MK12 6LB Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAR GROUP LIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAR LIVE (THRAPSTON) LIMITED | Jul 30, 2019 | Jul 30, 2019 |
| MOBILE PROMOTIONS CORPORATE EVENTS LIMITED | Feb 19, 2002 | Feb 19, 2002 |
| NEXUS MARKETING LIMITED | Mar 09, 1983 | Mar 09, 1983 |
What are the latest accounts for STAR GROUP LIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STAR GROUP LIVE LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for STAR GROUP LIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Star Live Milton Road Thurleigh Bedford MK44 2DF England to 7 Fitzhamon Court Wolverton Mill Milton Keynes MK12 6LB on Mar 04, 2025 | 1 pages | AD01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Broyd as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Andrew Walley as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 017051000009, created on May 31, 2023 | 40 pages | MR01 | ||||||||||||||
Registration of charge 017051000008, created on May 31, 2023 | 45 pages | MR01 | ||||||||||||||
Registration of charge 017051000007, created on May 31, 2023 | 34 pages | MR01 | ||||||||||||||
Notification of Star Group Live (Holdings) Limited as a person with significant control on May 25, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Star Group Live (Holdings) Limited as a person with significant control on May 25, 2023 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 017051000006 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Ian Richard Cunningham as a director on Apr 10, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of STAR GROUP LIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROYD, Simon | Director | Fitzhamon Court Wolverton Mill MK12 6LB Milton Keynes 7 England | England | British | Director | 304267410001 | ||||
| CUNNINGHAM, Ian Richard | Director | Fitzhamon Court Wolverton Mill MK12 6LB Milton Keynes 7 England | England | British | Director | 175581650001 | ||||
| MUIR, Grahame Allan | Director | Fitzhamon Court Wolverton Mill MK12 6LB Milton Keynes 7 England | England | British | Company Director | 246598050001 | ||||
| BAIRD, Sally | Secretary | 38 Lingswood Park NN3 8TB Northampton Northamptonshire | British | 29845770001 | ||||||
| CARLISLE, Gita | Secretary | Springfield Freemans Lane Denford NN14 4EF Kettering Northamptonshire | British | 6205020001 | ||||||
| CARLISLE, Gita | Director | Springfield Freemans Lane Denford NN14 4EF Kettering Northamptonshire | England | British | Event Organiser | 6205020001 | ||||
| CARLISLE, Robin Reginald | Director | Milton Road Thurleigh MK44 2DF Bedford Star Live England | England | British | Company Director | 4722060004 | ||||
| WALLEY, David Andrew | Director | Milton Road Thurleigh MK44 2DF Bedford Star Live England | England | British | Director | 147545340002 |
Who are the persons with significant control of STAR GROUP LIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Group Live (Holdings) Limited | May 25, 2023 | Milton Road Thurleigh MK44 2DF Bedford Star Live England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Star Group Live (Holdings) Limited | Mar 14, 2018 | Milton Road Thurleigh MK44 2DF Bedford Star Live England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Reginald Carlisle | Apr 06, 2016 | Freemans Lane Denford Kettering NN14 4EF Northamptonshire Springfield United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gita Carlisle | Apr 06, 2016 | Denford Kettering NN14 4EF Northamptonshire Springfield Freemans Lane United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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