WILLIAM STCLARE LIMITED
Overview
| Company Name | WILLIAM STCLARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04633849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM STCLARE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WILLIAM STCLARE LIMITED located?
| Registered Office Address | Gethin House 36 Bond Street CV11 4DA Nuneaton Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM STCLARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM STCLARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for WILLIAM STCLARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Stuart William Rathbone as a person with significant control on Nov 10, 2025 | 2 pages | PSC04 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jan 10, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Change of details for Derek Seymore Stclare Dwyer as a person with significant control on Nov 04, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
10/01/22 Statement of Capital gbp 100 | 5 pages | CS01 | ||||||||||
Registered office address changed from , Mitre House, School Road, Bulkington, Bedworth, Warwickshire, CV12 9JB to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on Nov 28, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Derek Seymore Stclare Dwyer on Nov 28, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of WILLIAM STCLARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATHBONE, Stuart William | Secretary | 121 Higham Lane CV11 6AL Nuneaton Warwickshire | British | 86825580001 | ||||||
| DWYER, Derek Seymore Stclare | Director | Foundry Close Halton LA2 6FE Lancaster 46 Lancashire United Kingdom | United Kingdom | British | 86825460002 | |||||
| RATHBONE, Stuart William | Director | 121 Higham Lane CV11 6AL Nuneaton Warwickshire | United Kingdom | British | 86825580001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WILLIAM STCLARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Derek Seymore Stclare Dwyer | Apr 06, 2016 | Foundry Close Halton LA2 6FE Lancaster 46 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stuart William Rathbone | Apr 06, 2016 | 36 Bond Street CV11 4DA Nuneaton Gethin House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0