STONECUTTER LIMITED

Overview

Company Name	STONECUTTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03886338
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1999

Summary

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

What is the purpose of STONECUTTER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STONECUTTER LIMITED located?

Registered Office Address	1 New Street Square EC4A 3HQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STONECUTTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for STONECUTTER LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Accounts for a dormant company made up to May 31, 2025	8 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 31, 2025 with updates	4 pages	CS01

Jun 03, 2025	Cessation of Deloitte & Touche Holdings Limited as a person with significant control on May 28, 2025	1 pages	PSC07

Jun 03, 2025	Notification of Deloitte Llp as a person with significant control on May 28, 2025	2 pages	PSC02

Dec 19, 2024	Accounts for a dormant company made up to May 31, 2024	8 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Accounts for a dormant company made up to May 31, 2023	8 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Termination of appointment of Glyn Bunting as a director on Jun 01, 2023	1 pages	TM01

Jul 04, 2023	Termination of appointment of Stephen Griggs as a director on Jun 01, 2023	1 pages	TM01

Jul 03, 2023	Termination of appointment of Donna Louise Ward as a director on Jun 01, 2023	1 pages	TM01

Jul 03, 2023	Appointment of Mr Stephen George Weston as a director on Jun 01, 2023	2 pages	AP01

Jul 03, 2023	Appointment of Mr Philip David Mills as a director on Jun 01, 2023	2 pages	AP01

Jun 29, 2023	Appointment of Heather Alison Bygrave as a director on Jun 01, 2023	2 pages	AP01

Nov 28, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Accounts for a dormant company made up to May 31, 2022	7 pages	AA

Sep 05, 2022	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on Sep 05, 2022	1 pages	AD01

Sep 05, 2022	Change of details for Deloitte & Touche Holdings Limited as a person with significant control on Sep 05, 2022	2 pages	PSC05

Jan 11, 2022	Accounts for a dormant company made up to May 31, 2021	7 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Accounts for a dormant company made up to May 31, 2020	7 pages	AA

Nov 24, 2020	Appointment of Stephen Griggs as a director on Oct 01, 2020	2 pages	AP01

Nov 22, 2020	Termination of appointment of David Allan Noon as a director on Oct 01, 2020	1 pages	TM01

Jan 14, 2020	Accounts for a dormant company made up to May 31, 2019	7 pages	AA

View All Filings

Who are the officers of STONECUTTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYGRAVE, Heather Alison New Street Square EC4A 3HQ London 1 United Kingdom	Jun 01, 2023		Director	New Street Square EC4A 3HQ London 1 United Kingdom	United Kingdom	English	1972-6	310399870001
MILLS, Philip David New Street Square EC4A 3HQ London 1 United Kingdom	Jun 01, 2023		Director	New Street Square EC4A 3HQ London 1 United Kingdom	United Kingdom	British	1967-7	310802840001
WESTON, Stephen George New Street Square EC4A 3HQ London 1 United Kingdom	Jun 01, 2023		Director	New Street Square EC4A 3HQ London 1 United Kingdom	United Kingdom	British	1966-11	309926350001
CAINES, Brian William 9 Lissel Road Simpson MK6 3AX Milton Keynes Buckinghamshire	Nov 25, 1999	May 31, 2001	Secretary	9 Lissel Road Simpson MK6 3AX Milton Keynes Buckinghamshire		British		15360110001
WARBURTON, Robert William c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2	May 31, 2001	Oct 31, 2011	Secretary	c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2		British		141287180001
BUNTING, Glyn 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	Jun 01, 2015	Jun 01, 2023	Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	United Kingdom	British	1962-6	141366070001
CAINES, Brian William 9 Lissel Road Simpson MK6 3AX Milton Keynes Buckinghamshire	Nov 25, 1999	May 31, 2001	Director	9 Lissel Road Simpson MK6 3AX Milton Keynes Buckinghamshire		British	1945-1	15360110001
COUNSELL, Stuart Robin c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2	Jan 31, 2005	Jun 30, 2011	Director	c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2	England	British	1950-8	104048500002
GOLDSMITH, David Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street EC4A 4TR London	Nov 25, 1999	May 31, 2005	Director	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street EC4A 4TR London		British	1945-3	60632510005
GRIGGS, Stephen 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom	Oct 01, 2020	Jun 01, 2023	Director	2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom	United Kingdom	British	1964-9	279361080001
GRIGGS, Stephen 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	Jun 01, 2011	May 31, 2015	Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	United Kingdom	British	1964-9	279361080001
NOON, David Allan 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	Jun 01, 2019	Oct 01, 2020	Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	United Kingdom	British	1968-10	141370130001
ROBINSON, Paul Anthony 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	Jun 01, 2015	May 31, 2019	Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	United Kingdom	British	1964-12	202072280001
SHAWYER, Peter Michael Deloitte & Touche Llp Stonecutter Court EC4A 4TR 1 Stonecutter Street London	Nov 25, 1999	Sep 23, 2004	Director	Deloitte & Touche Llp Stonecutter Court EC4A 4TR 1 Stonecutter Street London		British	1950-9	54387490004
SPROUL, David c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2	Jan 31, 2005	May 31, 2015	Director	c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2	United Kingdom	British	1959-10	109723080002
WARBURTON, Robert William c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2	Nov 25, 1999	Oct 31, 2011	Director	c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2	England	British	1949-1	141287180001
WARD, Donna Louise 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	Jun 01, 2015	Jun 01, 2023	Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	United Kingdom	Australian	1968-4	203093570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONECUTTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deloitte Llp

May 28, 2025

New Street Square

EC4A 3HQ London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Oc303675

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.

Deloitte & Touche Holdings Limited

Apr 06, 2016

New Street Square

EC4A 3HQ London

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2400368

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.

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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