STATUMEN LIMITED

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

    Company NameSTATUMEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04022656
    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 STATUMEN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STATUMEN LIMITED located?

    Registered Office Address
    112 Broadwater Street West
    BN14 9DJ Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STATUMEN 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 STATUMEN LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for STATUMEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 400
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Termination of appointment of a director

    1 pagesTM01

    Annual return made up to Jul 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 400
    SH01

    Who are the officers of STATUMEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Mark
    Broadwater Street West
    BN14 9DJ Worthing
    112
    West Sussex
    United Kingdom
    Secretary
    Broadwater Street West
    BN14 9DJ Worthing
    112
    West Sussex
    United Kingdom
    British95005630002
    CROCKER, Mark
    Broadwater Street West
    BN14 9DJ Worthing
    112
    West Sussex
    United Kingdom
    Director
    Broadwater Street West
    BN14 9DJ Worthing
    112
    West Sussex
    United Kingdom
    EnglandBritish95005630003
    CROCKER, Susan Audrey
    14 Offington Gardens
    BN14 9AT Worthing
    West Sussex
    Secretary
    14 Offington Gardens
    BN14 9AT Worthing
    West Sussex
    British71160450001
    TRILK, Nigel Craig, Dr
    Common Farm
    OX25 1TE Blackthorn
    Oxfordshire
    Secretary
    Common Farm
    OX25 1TE Blackthorn
    Oxfordshire
    British147333690001
    GRAY, Gerard Charles
    Thurlestone House
    Fairmount Road
    GL51 7AQ Cheltenham
    Gloucestershire
    Director
    Thurlestone House
    Fairmount Road
    GL51 7AQ Cheltenham
    Gloucestershire
    United KingdomBritish77728490002
    HILLAN, Ian Francis
    1 Highgrove Place
    Ruscombe
    RG10 9LF Reading
    Berkshire
    Director
    1 Highgrove Place
    Ruscombe
    RG10 9LF Reading
    Berkshire
    United KingdomBritish70079410002
    RODGERS, Gerrard
    Brecon House Canon Hill Close
    Bray
    SL6 2DH Maidenhead
    Berkshire
    Director
    Brecon House Canon Hill Close
    Bray
    SL6 2DH Maidenhead
    Berkshire
    British46199820002
    RUSHTON, Simon Leslie
    Flat 8 Newland
    4 Stoke Abbott Road
    BN11 1HF Worthing
    West Sussex
    Director
    Flat 8 Newland
    4 Stoke Abbott Road
    BN11 1HF Worthing
    West Sussex
    United KingdomBritish103972060001
    TRILK, Nigel Craig, Dr
    Common Farm
    OX25 1TE Blackthorn
    Oxfordshire
    Director
    Common Farm
    OX25 1TE Blackthorn
    Oxfordshire
    United KingdomBritish147333690001
    TWIGG, Garnet Francis
    30 Hurlingham Road
    SW6 3RF London
    Director
    30 Hurlingham Road
    SW6 3RF London
    Irish74047470003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    67562920004

    Who are the persons with significant control of STATUMEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Crocker
    BN14 9DJ Worthing
    112 Broadwater Street West
    West Sussex
    United Kingdom
    Apr 06, 2016
    BN14 9DJ Worthing
    112 Broadwater Street West
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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