STEADYCHANCE LIMITED

Overview

Company Name	STEADYCHANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02675469
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1992

Summary

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

What is the purpose of STEADYCHANCE LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is STEADYCHANCE LIMITED located?

Registered Office Address	Caesars Arms Creigiau CF15 9NN Cardiff South Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for STEADYCHANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for STEADYCHANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 28, 2025 with no updates	3 pages	CS01

Jan 09, 2026	Total exemption full accounts made up to Apr 30, 2025	11 pages	AA

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Notification of Sara Bevan Sharples as a person with significant control on Dec 06, 2023	2 pages	PSC01

Jan 10, 2024	Total exemption full accounts made up to Apr 30, 2023	12 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Dec 08, 2023	Termination of appointment of Sara Bevan Sharples as a director on Dec 06, 2023	1 pages	TM01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	13 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Feb 04, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Registration of charge 026754690003, created on Feb 15, 2019	37 pages	MR01

Feb 12, 2019	Registration of charge 026754690002, created on Feb 06, 2019	41 pages	MR01

Feb 01, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Jan 21, 2019	Confirmation statement made on Dec 28, 2018 with updates	4 pages	CS01

Dec 28, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Feb 05, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 07, 2018 with no updates	3 pages	CS01

Jan 23, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

Jan 20, 2017	Confirmation statement made on Jan 07, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of STEADYCHANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEVAN SHARPLES, Sara Creigiau CF15 9NN Cardiff Tyn Y Coed Farm Wales	Nov 01, 2004		Secretary	Creigiau CF15 9NN Cardiff Tyn Y Coed Farm Wales		British		103701460001
SHARPLES, Mark Iain Creigiau CF15 9NN Cardiff Tyn Y Coed Farm Wales	Jan 23, 1992		Director	Creigiau CF15 9NN Cardiff Tyn Y Coed Farm Wales	Wales	British	1959-3	24781360003
MARTINEZ, Benigno Diaz Vista La Mar Coedkernew Castleton NP10 8TZ Newport Gwent	Jan 23, 1992	Oct 29, 2004	Secretary	Vista La Mar Coedkernew Castleton NP10 8TZ Newport Gwent		Spanish		36471440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 07, 1992	Jan 23, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEVAN SHARPLES, Sara Creigiau CF15 9NN Cardiff Tyn Y Coed Farm Wales	Nov 01, 2004	Dec 06, 2023	Director	Creigiau CF15 9NN Cardiff Tyn Y Coed Farm Wales	United Kingdom	British	1963-10	103701460002
MARTINEZ, Benigno Diaz Vista La Mar Coedkernew Castleton NP10 8TZ Newport Gwent	Jan 23, 1992	Oct 29, 2004	Director	Vista La Mar Coedkernew Castleton NP10 8TZ Newport Gwent	Uk	Spanish	1942-3	36471440001
SMIKLE, Earl Anthony Caesars Arms Cardiff Road Creigiau CF4 8NN Cardiff South Glamorgan	Jan 23, 1992	Jul 29, 1996	Director	Caesars Arms Cardiff Road Creigiau CF4 8NN Cardiff South Glamorgan		British	1956-6	24781370001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 07, 1992	Jan 23, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEADYCHANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sara Bevan Sharples Creigiau CF15 9NN Cardiff Tyn Y Coed Farm Wales	Dec 06, 2023	Creigiau CF15 9NN Cardiff Tyn Y Coed Farm Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Iain Sharples Creigiau CF15 9NN Cardiff Tyn Y Coed Farm Wales	Jan 07, 2017	Creigiau CF15 9NN Cardiff Tyn Y Coed Farm Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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