PAUL STEELE LIMITED

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

    Company NamePAUL STEELE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03134189
    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 PAUL STEELE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PAUL STEELE LIMITED located?

    Registered Office Address
    6 Oaklands Court
    Tiverton Way
    EX16 6TG Tiverton
    Devon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAUL STEELE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITY & WEST CONSULTANTS LIMITED Dec 05, 1995Dec 05, 1995

    What are the latest accounts for PAUL STEELE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 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 PAUL STEELE LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for PAUL STEELE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 10, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Paul Christopher Steele on Apr 10, 2025

    2 pagesCH01

    Director's details changed for Mr Peter Lewis-Bending on Apr 10, 2025

    2 pagesCH01

    Director's details changed for Mr Peter Thomas Withers on Apr 10, 2025

    2 pagesCH01

    Registered office address changed from 18 Newport Street Tiverton Devon EX16 6NL to 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG on Mar 19, 2025

    1 pagesAD01

    Change of details for William Withers & Co Ltd as a person with significant control on Jul 25, 2024

    2 pagesPSC05

    Confirmation statement made on Apr 10, 2024 with updates

    7 pagesCS01

    Cessation of Paul Christopher Steele as a person with significant control on Apr 04, 2024

    1 pagesPSC07

    Change of details for Mr Paul Christopher Steele as a person with significant control on Apr 04, 2024

    2 pagesPSC04

    Notification of William Withers & Co Ltd as a person with significant control on Apr 04, 2024

    2 pagesPSC02

    Director's details changed for Mr Paul Christopher Steele on Apr 04, 2024

    2 pagesCH01

    Termination of appointment of Joanne Smalley as a secretary on Apr 04, 2024

    1 pagesTM02

    Appointment of Mr Peter Thomas Withers as a director on Apr 04, 2024

    2 pagesAP01

    Termination of appointment of Natalie Clare Lee as a director on Apr 04, 2024

    1 pagesTM01

    Appointment of Mr Peter Lewis-Bending as a director on Apr 04, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 03, 2023 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 03, 2022 with updates

    6 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Jul 12, 2022

    • Capital: GBP 1,001
    4 pagesSH01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Who are the officers of PAUL STEELE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS-BENDING, Peter
    Oaklands Court
    Tiverton Way
    EX16 6TG Tiverton
    6
    Devon
    England
    Director
    Oaklands Court
    Tiverton Way
    EX16 6TG Tiverton
    6
    Devon
    England
    EnglandBritish268342010001
    STEELE, Paul Christopher
    Oaklands Court
    Tiverton Way
    EX16 6TG Tiverton
    6
    Devon
    England
    Director
    Oaklands Court
    Tiverton Way
    EX16 6TG Tiverton
    6
    Devon
    England
    United KingdomBritish45678590001
    WITHERS, Peter Thomas
    Oaklands Court
    Tiverton Way
    EX16 6TG Tiverton
    6
    Devon
    England
    Director
    Oaklands Court
    Tiverton Way
    EX16 6TG Tiverton
    6
    Devon
    England
    EnglandBritish201635150003
    SMALLEY, Joanne
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    Secretary
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    188459260001
    SMALLEY, Joanne
    13 Rooks Way
    EX16 6UG Tiverton
    Devon
    Secretary
    13 Rooks Way
    EX16 6UG Tiverton
    Devon
    British59486440003
    STEELE, Eileen Mary
    Cruwys Morchard
    EX16 8LT Tiverton
    The Old School House
    Devon
    United Kingdom
    Secretary
    Cruwys Morchard
    EX16 8LT Tiverton
    The Old School House
    Devon
    United Kingdom
    British85012870001
    STEELE, Paul Christopher
    The Old School House
    Cruwys Morchard
    EX16 8LT Tiverton
    Devon
    Secretary
    The Old School House
    Cruwys Morchard
    EX16 8LT Tiverton
    Devon
    British45678590001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    LEE, Natalie Clare
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    Director
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    EnglandBritish147516780004
    NORMAN, Timothy Paul
    11 Churston Mansions
    176 Grays Inn Road
    WC1X 8ER London
    Director
    11 Churston Mansions
    176 Grays Inn Road
    WC1X 8ER London
    British45642540001
    THOMAS, Natalie Claire
    Waylands Road
    EX16 6UT Tiverton
    45
    Devon
    Uk
    Director
    Waylands Road
    EX16 6UT Tiverton
    45
    Devon
    Uk
    British134300500001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of PAUL STEELE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Withers Steele Limited
    Oaklands Court
    EX16 6TG Tiverton
    6
    Devon
    England
    Apr 04, 2024
    Oaklands Court
    EX16 6TG Tiverton
    6
    Devon
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number07244933
    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 Paul Christopher Steele
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    Apr 06, 2016
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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