STAR REFINING (LONDON) LIMITED
Overview
| Company Name | STAR REFINING (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04769377 |
| 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 STAR REFINING (LONDON) LIMITED?
- Precious metals production (24410) / Manufacturing
Where is STAR REFINING (LONDON) LIMITED located?
| Registered Office Address | Wessex House Teign Road TQ12 4AA Newton Abbot Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAR REFINING (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STAR REFINING (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for STAR REFINING (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Gold2Pounds Limited as a person with significant control on Aug 02, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr John Michael Crampton on Aug 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Christopher Westcott on Aug 02, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Director's details changed for Mr Kevin Christopher Westcott on Jan 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Michael Crampton on Jan 10, 2023 | 2 pages | CH01 | ||
Registered office address changed from Michael House Castle Street Exeter EX4 3LQ United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on Jan 10, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 10, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 19, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr John Michael Crampton as a director on Jun 07, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 19, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 19, 2019 with updates | 5 pages | CS01 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of STAR REFINING (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAMPTON, John Michael | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | 283667080003 | |||||
| WESTCOTT, Kevin Christopher | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | 159371660003 | |||||
| SIMONS, Linda | Secretary | 1238 High Road Whetstone N20 0LH London | British | 87711110001 | ||||||
| E L SERVICES LIMITED | Secretary | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| NORRIS, Patricia Pamela | Director | 2 Hampton Close N11 3PR London | England | British | 4318800002 | |||||
| SIMNOCK, Adrienne | Director | Main Avenue Suite 200 06851 Norwalk 607 Connecticut Usa | British | 56490330004 | ||||||
| SIMNOCK, Clive | Director | Main Avenue Suite 200 06851 Norwalk 607 Connecticut Usa | British | 73928280005 | ||||||
| STERN, Anthony Michael | Director | Via Colinas Suite 501 CA91362 Westlake Village 31143 California Usa | British | 72781980005 | ||||||
| STERN, Gina | Director | Via Colinas Suite 501 CA91362 Westlake Village 31143 California Usa | British | 72781920003 |
Who are the persons with significant control of STAR REFINING (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gold2pounds Limited | Apr 06, 2016 | Teign Road TQ12 4AA Newton Abbot Wessex House United Kingdom | No | ||||||||||
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Natures of Control
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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