STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED

Overview

Company Name	STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05007426
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2004

Summary

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

What is the purpose of STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED located?

Registered Office Address	5th Floor Minerva House 29 East Parade LS1 5PS Leeds England
Undeliverable Registered Office Address	No

What were the previous names of STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED	Mar 09, 2018	Mar 09, 2018
EHI CARRIED INTEREST PARTNER LIMITED	Jan 06, 2004	Jan 06, 2004

What are the latest accounts for STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2025

Confirmation statement made on Mar 27, 2025 with updates

4 pages

CS01

Mar 10, 2025

Confirmation statement made on Mar 09, 2025 with no updates

3 pages

CS01

Feb 25, 2025

Secretary's details changed for Cromwell Corporate Secretarial Limited on Feb 04, 2025

1 pages

CH04

Feb 17, 2025

Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

1 pages

AA01

Jan 20, 2025

Change of details for Cromwell Holdings Europe Limited as a person with significant control on Jan 14, 2025

2 pages

PSC05

Jan 20, 2025

Director's details changed for Cromwell Director Limited on Jan 14, 2025

1 pages

CH02

Jan 13, 2025

Certificate of change of name

Company name changed cromwell cee development holdings LIMITED\certificate issued on 13/01/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 13, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 09, 2025	RES15

Jan 06, 2025

Audit exemption subsidiary accounts made up to Jun 30, 2024

18 pages

Jan 06, 2025

legacy

3 pages

GUARANTEE2

Jan 06, 2025

legacy

2 pages

AGREEMENT2

Dec 10, 2024

legacy

49 pages

PARENT_ACC

Mar 11, 2024

Confirmation statement made on Mar 09, 2024 with no updates

3 pages

CS01

Feb 02, 2024

Audit exemption subsidiary accounts made up to Jun 30, 2023

18 pages

Feb 02, 2024

legacy

50 pages

PARENT_ACC

Feb 02, 2024

legacy

1 pages

AGREEMENT2

Feb 02, 2024

legacy

3 pages

GUARANTEE2

May 30, 2023

Director's details changed for Cromwell Director Limited on May 10, 2023

1 pages

CH02

May 30, 2023

Change of details for Cromwell Holdings Europe Limited as a person with significant control on May 10, 2023

2 pages

PSC05

May 10, 2023

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on May 10, 2023

1 pages

AD01

Mar 20, 2023

Confirmation statement made on Mar 09, 2023 with no updates

3 pages

CS01

Feb 13, 2023

Audit exemption subsidiary accounts made up to Jun 30, 2022

20 pages

Feb 13, 2023

legacy

50 pages

PARENT_ACC

Feb 13, 2023

legacy

3 pages

GUARANTEE2

Feb 13, 2023

legacy

1 pages

AGREEMENT2

Mar 10, 2022

Confirmation statement made on Mar 09, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STONEWEG CORPORATE SECRETARIAL LIMITED

Feb 17, 2005

Secretary

Lochrin Square

92-98 Fountainbridge

EH3 9QA Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC219311

133355520017

SAYER, James Edward Charles

Jun 26, 2019

Director

Minerva House

29 East Parade

LS1 5PS Leeds

5th Floor

England

British

1971-4

259981360001

STONEWEG UK DIRECTOR LIMITED

Feb 17, 2005

Director

Minerva House

29 East Parade

LS1 5PS Leeds

5th Floor

England

Identification Type	UK Limited Company
Registration Number	5307786

102622300009

SHEPHERD, Marcus Owen

Jan 06, 2004

Feb 17, 2005

Secretary

47 Princes Road

TW11 0RL Teddington

Middlesex

British

41925000002

SWIFT INCORPORATIONS LIMITED

Jan 06, 2004

Nominee Secretary

Church Street

NW8 8EP London

900008300001

KIRKBY, David John

Dec 24, 2008

Jul 31, 2015

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

Australian

1963-10

110761830001

RICHARDSON, Andrew Paul

Feb 15, 2019

Jun 26, 2019

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

British

1967-7

96498260002

SHEPHERD, Marcus Owen

Jan 06, 2004

Dec 24, 2008

Director

64 Clarence Road

TW11 0BW Teddington

Middx

United Kingdom

British

1965-12

41925000003

TREACY, Claire

Jul 31, 2015

Feb 15, 2019

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

Irish

1972-4

189529610001

YATES, Andrew Desmond

Jan 06, 2004

Feb 17, 2005

Director

Hautbois Loudwater Heights

Loudwater

WD3 4AX Rickmansworth

Hertfordshire

United Kingdom

British

1946-4

4984260002

INSTANT COMPANIES LIMITED

Jan 06, 2004

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stoneweg Holdings Europe Limited

Mar 09, 2018

Minerva House

29 East Parade

LS1 5PS Leeds

5th Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4368858

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.

The Io Group Limited

Apr 06, 2016

Manor Court Business Park

Eastfield

YO11 3TU Scarborough

1st Floor, Unit 16

England

Yes

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4040216

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

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