STELLAWELL LIMITED
Overview
| Company Name | STELLAWELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04839797 |
| 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 STELLAWELL LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is STELLAWELL LIMITED located?
| Registered Office Address | 10 John Street WC1N 2EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STELLAWELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for STELLAWELL LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for STELLAWELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Termination of appointment of Oca Secretaries Limited as a secretary on Oct 20, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 21, 2022 with updates | 4 pages | CS01 | ||
Change of details for Charlbury Holdings Limited as a person with significant control on Jun 22, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 133 High Street Billericay Essex CM12 9AB United Kingdom to 10 John Street London WC1N 2EB on Jun 07, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
Change of details for Charlbury Holdings Limited as a person with significant control on Jun 17, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 John Street London WC1N 2EB England to 133 High Street Billericay Essex CM12 9AB on Jun 21, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Who are the officers of STELLAWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REA, David Gordon Taylor | Director | John Street WC1N 2EB London 10 England | England | British | 206677410001 | |||||||||
| AKERMAN, Rebecca | Secretary | 38 Beechwood Gardens SL1 2HR Slough Berkshire | British | 91132810001 | ||||||||||
| EYRES-SCOTT, Laura Jane | Secretary | Mill Road Stock CM4 9LN Ingatestone 122 Essex England | British | 107327660005 | ||||||||||
| OCA SECRETARIES LIMITED | Secretary | 10 John Street WC1N 2BE London Oury Clark United Kingdom |
| 219719990001 | ||||||||||
| OCL FUNDING LIMITED | Secretary | Herschel Street SL1 1PG Slough Herschel House Berkshire England |
| 206677800004 | ||||||||||
| CAUDLE, Brian Frank | Director | 4 Hutton Gate Hutton CM13 2XA Brentwood Harvard House Essex England | England | British | 92500650003 | |||||||||
| CAUDLE, Shirley Winifred | Director | 4 Hutton Gate, Hutton CM13 2XA Brentwood Harvard House Essex England | England | British | 31379200003 | |||||||||
| EYRES SCOTT, Laura Jane | Director | Mill Road Stock CM4 9LN Ingatestone 122 Essex England | England | British | 107327660004 | |||||||||
| FOSTER, David William | Director | The Old Vicarage HP10 0PW Wooburn Town Buckinghamshire | British | 80857770001 |
Who are the persons with significant control of STELLAWELL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Charlbury Holdings Limited | Apr 06, 2016 | John Street WC1N 2EB London 10 England | No | ||||
| |||||||
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