STAPLEFORD COMMERCIAL GROUP LIMITED

Overview

Company Name	STAPLEFORD COMMERCIAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02756105
Jurisdiction	England/Wales
Date of Creation	Oct 15, 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 STAPLEFORD COMMERCIAL GROUP LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is STAPLEFORD COMMERCIAL GROUP LIMITED located?

Registered Office Address	Charles Lake House Claire Causeway Crossways Business Park DA2 6QA Dartford England
Undeliverable Registered Office Address	No

What were the previous names of STAPLEFORD COMMERCIAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
STAPLEFORD COMMERCIALS LIMITED	Oct 15, 1992	Oct 15, 1992

What are the latest accounts for STAPLEFORD COMMERCIAL GROUP 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 STAPLEFORD COMMERCIAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for STAPLEFORD COMMERCIAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Termination of appointment of Carole Ann Searle as a director on Oct 13, 2024	1 pages	TM01

Oct 03, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Sep 28, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Jan 23, 2025	Registration of charge 027561050022, created on Jan 22, 2025	34 pages	MR01

Jan 23, 2025	Registration of charge 027561050023, created on Jan 22, 2025	41 pages	MR01

Dec 23, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Nov 02, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Dec 13, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 12, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 06, 2023	Confirmation statement made on Sep 20, 2023 with updates	4 pages	CS01

Dec 19, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Dec 13, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2022	Confirmation statement made on Sep 20, 2022 with updates	5 pages	CS01

Dec 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 20, 2020 with updates	5 pages	CS01

Sep 23, 2020	Cessation of Stpleford Holdings Limited as a person with significant control on Dec 10, 2019	1 pages	PSC07

Sep 23, 2020	Notification of Stapleford Group Limited as a person with significant control on Dec 10, 2019	2 pages	PSC02

Sep 23, 2020	Notification of Stpleford Holdings Limited as a person with significant control on Mar 28, 2018	2 pages	PSC02

Sep 23, 2020	Cessation of Royston John Searle as a person with significant control on Mar 28, 2018	1 pages	PSC07

Sep 23, 2020	Cessation of Neil Royston Searle as a person with significant control on Mar 28, 2018	1 pages	PSC07

Jul 16, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Jun 23, 2020	Registration of charge 027561050021, created on Jun 17, 2020	40 pages	MR01

View All Filings

Who are the officers of STAPLEFORD COMMERCIAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONROY, Natalie Jane Bonks Hill CM21 9HS Sawbridgeworth Mandevilles England	Oct 15, 1992		Secretary	Bonks Hill CM21 9HS Sawbridgeworth Mandevilles England		British		31055310002
CONROY, Natalie Jane Bonks Hill CM21 9HS Sawbridgeworth Mandevilles England	Dec 01, 2003		Director	Bonks Hill CM21 9HS Sawbridgeworth Mandevilles England	England	British	1969-4	31055310009
SEARLE, Neil Royston Widworthy Hayes Hutton Mount CM13 2LN Brentwood 10 Essex United Kingdom	Oct 15, 1992		Director	Widworthy Hayes Hutton Mount CM13 2LN Brentwood 10 Essex United Kingdom	England	British	1971-7	26253990003
SEARLE, Royston John Stapleford Road Stapleford Abbotts RM4 1EJ Romford Romalee Essex United Kingdom	Dec 01, 2003		Director	Stapleford Road Stapleford Abbotts RM4 1EJ Romford Romalee Essex United Kingdom	United Kingdom	British	1945-9	133314230001
ELK COMPANY SECRETARIES LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Oct 15, 1992	Oct 15, 1992	Nominee Secretary	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007410001
SEARLE, Carole Ann Romalee Stapleford Road RM4 1EJ Stapleford Abbotts Essex	Dec 01, 2003	Oct 13, 2024	Director	Romalee Stapleford Road RM4 1EJ Stapleford Abbotts Essex	United Kingdom	British	1945-9	2267910002
ELK (NOMINEES) LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Oct 15, 1992	Oct 15, 1992	Nominee Director	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAPLEFORD COMMERCIAL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stapleford Group Limited

Dec 10, 2019

Claire Causeway

Crossways Business Park

DA2 6QA Dartford

Charles Lake House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11265368

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stpleford Holdings Limited

Mar 28, 2018

Claire Causeway

Crossways Business Park

DA2 6QA Dartford

Charles Lake House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11265389

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Neil Royston Searle

Apr 06, 2016

Stapleford Road

RM4 1EJ Stapleford Abbots

Romalee

Essex

England

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Royston John Searle

Apr 06, 2016

Stapleford Road

RM4 1EJ Stapleford Abbotts

Romalee

Essex

United Kingdom

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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