STRUCTURETONE LIMITED

Overview

Company Name	STRUCTURETONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04120483
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2000

Summary

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

What is the purpose of STRUCTURETONE LIMITED?

Other building completion and finishing (43390) / Construction
Quantity surveying activities (74902) / Professional, scientific and technical activities

Where is STRUCTURETONE LIMITED located?

Registered Office Address	80 Cannon Street Sixth Floor EC4N 6HL London England
Undeliverable Registered Office Address	No

What are the latest accounts for STRUCTURETONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for STRUCTURETONE LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2026	Appointment of Mr Matthew Charles Blowers as a director on Aug 01, 2026	2 pages	AP01

Aug 07, 2026	Full accounts made up to Dec 31, 2025	37 pages	AA

Apr 15, 2026	Confirmation statement made on Mar 08, 2026 with no updates	3 pages	CS01

Mar 20, 2026	Termination of appointment of Michael Patrick Neary as a director on Mar 20, 2026	1 pages	TM01

May 16, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Mar 21, 2025	Director's details changed for Director Brian Lynch on Mar 08, 2025	2 pages	CH01

Mar 20, 2025	Confirmation statement made on Mar 08, 2025 with updates	4 pages	CS01

Mar 19, 2025	Change of details for Structuretone International Limited as a person with significant control on Oct 23, 2023	2 pages	PSC05

Mar 19, 2025	Secretary's details changed for Kirpa Patel on Feb 27, 2025	1 pages	CH03

May 08, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Appointment of Mr Lee Nicholas Aldridge as a director on Feb 12, 2024	2 pages	AP01

Oct 23, 2023	Registered office address changed from 80 Cannon Street London EC4N 6HL England to 80 Cannon Street Sixth Floor London EC4N 6HL on Oct 23, 2023	1 pages	AD01

Oct 20, 2023	Registered office address changed from First Floor 77 Gracechurch Street London EC3V 0AS United Kingdom to 80 Cannon Street London EC4N 6HL on Oct 20, 2023	1 pages	AD01

Jun 15, 2023	Appointment of Director Brian Lynch as a director on Jun 01, 2023	2 pages	AP01

Apr 11, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Appointment of Ms Caroline Patricia Williams as a director on Aug 15, 2022	2 pages	AP01

May 23, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Apr 05, 2022	Appointment of Mr Justin Fahy as a director on Apr 05, 2022	2 pages	AP01

Apr 05, 2022	Termination of appointment of Daniel John Blakeston as a director on Apr 04, 2022	1 pages	TM01

Mar 21, 2022	Notification of Structuretone International Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 21, 2022	Withdrawal of a person with significant control statement on Mar 21, 2022	2 pages	PSC09

Mar 21, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

View All Filings

Who are the officers of STRUCTURETONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Kirpa Cannon Street Sixth Floor EC4N 6HL London 80 England	Aug 11, 2020		Secretary	Cannon Street Sixth Floor EC4N 6HL London 80 England				272976330001
ALDRIDGE, Lee Nicholas Cannon Street Sixth Floor EC4N 6HL London 80 England	Feb 12, 2024		Director	Cannon Street Sixth Floor EC4N 6HL London 80 England	England	British	1979-5	231364900001
BLOWERS, Matthew Charles Cannon Street Sixth Floor EC4N 6HL London 80 England	Aug 01, 2026		Director	Cannon Street Sixth Floor EC4N 6HL London 80 England	England	British	1973-3	351704170001
FAHY, Justin Cannon Street Sixth Floor EC4N 6HL London 80 England	Apr 05, 2022		Director	Cannon Street Sixth Floor EC4N 6HL London 80 England	England	British	1967-1	121044800001
LYNCH, Brian Joseph Cannon Street Sixth Floor EC4N 6HL London 80 England	Jun 01, 2023		Director	Cannon Street Sixth Floor EC4N 6HL London 80 England	United States	American	1967-3	310185790001
WILLIAMS, Caroline Patricia Cannon Street Sixth Floor EC4N 6HL London 80 England	Aug 15, 2022		Director	Cannon Street Sixth Floor EC4N 6HL London 80 England	England	Irish	1965-11	70738750002
CABLE, Scott Clifford West Meon Portsmouth Road GU23 6EW Ripley Surrey	Mar 28, 2003	May 15, 2005	Secretary	West Meon Portsmouth Road GU23 6EW Ripley Surrey		British		107553450001
HYNARD, Philip William 14 Priory Avenue HP13 6SH High Wycombe Buckinghamshire	Dec 01, 2000	Mar 31, 2003	Secretary	14 Priory Avenue HP13 6SH High Wycombe Buckinghamshire		British		107280130001
LAMBURN, David John Tuffnells Way AL5 3HJ Harpenden 25 Hertfordshire	Dec 31, 2007	Sep 13, 2012	Secretary	Tuffnells Way AL5 3HJ Harpenden 25 Hertfordshire		British		127069000001
LYNCH, Brian Joseph 2037 Majestic Overlook Drive FOREIGN Bethlehem Pa18015 Usa	May 16, 2005	Dec 31, 2007	Secretary	2037 Majestic Overlook Drive FOREIGN Bethlehem Pa18015 Usa		British		105289010002
PATEL, Kirpa 1a Aylesbury Street London EC1R 0ST	Sep 13, 2012	Jul 01, 2013	Secretary	1a Aylesbury Street London EC1R 0ST				172345860001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London	Dec 01, 2000	Dec 01, 2000	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London				900007560001
BLAKESTON, Daniel John Gracechurch Street 1st Floor EC3V 0AS London 77 United Kingdom	Jun 01, 2020	Apr 04, 2022	Director	Gracechurch Street 1st Floor EC3V 0AS London 77 United Kingdom	United Kingdom	British	1967-5	152799240002
CABLE, Scott Clifford West Meon Portsmouth Road GU23 6EW Ripley Surrey	Dec 01, 2000	Mar 31, 2006	Director	West Meon Portsmouth Road GU23 6EW Ripley Surrey	United Kingdom	British	1961-9	107553450001
CASTLE, Mark Atelier House 64 Pratt Street NW1 0LF London	Mar 31, 2003	Aug 06, 2004	Director	Atelier House 64 Pratt Street NW1 0LF London	United Kingdom	British	1965-1	112030000001
FREDERICK, William John 77 Gracechurch Street EC3V 0AS London First Floor United Kingdom	Mar 01, 2020	Mar 15, 2021	Director	77 Gracechurch Street EC3V 0AS London First Floor United Kingdom	United States	American	1949-7	267669480001
HYNARD, Philip William 14 Priory Avenue HP13 6SH High Wycombe Buckinghamshire	Dec 01, 2000	Mar 31, 2003	Director	14 Priory Avenue HP13 6SH High Wycombe Buckinghamshire	England	British	1959-10	107280130001
KAVANAGH, Michael Thomas 27 King Edward Mansions SW6 5UH London	Mar 31, 2006	Dec 31, 2007	Director	27 King Edward Mansions SW6 5UH London		Irish	1958-6	77638700001
MANNING, Dean Barry 77 Gracechurch Street EC3V 0AS London First Floor United Kingdom	Dec 31, 2007	Feb 21, 2020	Director	77 Gracechurch Street EC3V 0AS London First Floor United Kingdom	England	English	1968-8	127068210001
MCMAHON, Charles John 21 Bourne Street SW1W 8JR London	Dec 01, 2000	Jun 15, 2003	Director	21 Bourne Street SW1W 8JR London		American	1945-2	74239310003
NEARY, Michael Patrick Cannon Street Sixth Floor EC4N 6HL London 80 England	Mar 01, 2021	Mar 20, 2026	Director	Cannon Street Sixth Floor EC4N 6HL London 80 England	United States	American	1960-1	267651330001
PHILLPOT, Ian Gerald 77 Gracechurch Street EC3V 0AS London First Floor United Kingdom	Jul 01, 2013	Aug 11, 2020	Director	77 Gracechurch Street EC3V 0AS London First Floor United Kingdom	United Kingdom	British	1973-12	179854430001
LEA YEAT LIMITED 22 Melton Street Euston Square NW1 2BW London	Dec 01, 2000	Dec 01, 2000	Nominee Director	22 Melton Street Euston Square NW1 2BW London				900007550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRUCTURETONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Structuretone International Limited

Apr 06, 2016

Cannon Street

Sixth Floor

EC4N 6HL London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04120482

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STRUCTURETONE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 08, 2017	Mar 08, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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