STRANDMILL LIMITED

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

    Company NameSTRANDMILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02856581
    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 STRANDMILL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is STRANDMILL LIMITED located?

    Registered Office Address
    Bedford House 1 Regal Lane
    Soham
    CB7 5BA Ely
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRANDMILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for STRANDMILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Alan Fairley Walker on Jun 02, 2025

    2 pagesCH01

    Secretary's details changed for Mr David Jonathan Pett on Jun 02, 2025

    1 pagesCH03

    Director's details changed for Alan Graham Smith on Jun 02, 2025

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Notification of James Alan Fairley Walker as a person with significant control on Aug 31, 2018

    2 pagesPSC01

    Cessation of Alfa International Limited as a person with significant control on Aug 31, 2018

    1 pagesPSC07

    Confirmation statement made on Aug 31, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Sep 24, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Who are the officers of STRANDMILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETT, David Jonathan
    1 Regal Lane
    Soham
    CB7 5BA Ely
    Bedford House
    Cambridgeshire
    Secretary
    1 Regal Lane
    Soham
    CB7 5BA Ely
    Bedford House
    Cambridgeshire
    BritishVinancial Controller12054930001
    SMITH, Alan Graham
    1 Regal Lane
    Soham
    CB7 5BA Ely
    Bedford House
    Cambridgeshire
    Director
    1 Regal Lane
    Soham
    CB7 5BA Ely
    Bedford House
    Cambridgeshire
    United KingdomBritishBusiness Consultant39519350004
    WALKER, James Alan Fairley
    1 Regal Lane
    Soham
    CB7 5BA Ely
    Bedford House
    Cambridgeshire
    Director
    1 Regal Lane
    Soham
    CB7 5BA Ely
    Bedford House
    Cambridgeshire
    United KingdomBritishChartered Accountant7945280002
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900001720001
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900001710001

    Who are the persons with significant control of STRANDMILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alan Fairley Walker
    1 Regal Lane
    Soham
    CB7 5BA Ely
    Bedford House
    Cambridgeshire
    Aug 31, 2018
    1 Regal Lane
    Soham
    CB7 5BA Ely
    Bedford House
    Cambridgeshire
    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.
    Alfa International Limited
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    England
    Apr 06, 2016
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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