STOCKMIST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTOCKMIST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05166391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STOCKMIST LIMITED?

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

    Where is STOCKMIST LIMITED located?

    Registered Office Address
    Oakmere Victoria Road
    Pleasington
    BB2 5JE Blackburn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOCKMIST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJun 29, 2027
    Next Confirmation Statement DueJul 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2026
    OverdueNo

    What are the latest filings for STOCKMIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Angela Mildred Caton as a director on Oct 30, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2025

    6 pagesAA

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Termination of appointment of John Caton as a director on Mar 23, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 29, 2020 with updates

    4 pagesCS01

    Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England to Oakmere Victoria Road Pleasington Blackburn BB2 5JE

    1 pagesAD02

    Change of details for Mr John Charles Caton as a person with significant control on Jun 16, 2020

    2 pagesPSC04

    Change of details for Mrs Elizabeth Jane Caton as a person with significant control on Jun 16, 2020

    2 pagesPSC04

    Registered office address changed from Bucklow House Victoria Road Pleasington Blackburn Lancashire BB2 5JH to Oakmere Victoria Road Pleasington Blackburn BB2 5JE on Jun 16, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 29, 2019 with updates

    7 pagesCS01

    Change of details for Mrs Elizabeth Jane Caton as a person with significant control on Mar 28, 2019

    2 pagesPSC04

    Notification of John Charles Caton as a person with significant control on Mar 28, 2019

    2 pagesPSC01

    Cessation of John Caton as a person with significant control on Mar 28, 2019

    1 pagesPSC07

    Cessation of Angela Mildred Caton as a person with significant control on Mar 28, 2019

    1 pagesPSC07

    Who are the officers of STOCKMIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATON, Elizabeth Jane
    Victoria Road
    Pleasington
    BB2 5JE Blackburn
    Oakmere
    England
    Secretary
    Victoria Road
    Pleasington
    BB2 5JE Blackburn
    Oakmere
    England
    British86545850002
    CATON, John Charles
    Victoria Road
    Pleasington
    BB2 5JE Blackburn
    Oakmere
    England
    Director
    Victoria Road
    Pleasington
    BB2 5JE Blackburn
    Oakmere
    England
    EnglandBritish99645360004
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    CATON, Angela Mildred
    Victoria Road
    Pleasington
    BB2 5JE Blackburn
    Oakmere
    England
    Director
    Victoria Road
    Pleasington
    BB2 5JE Blackburn
    Oakmere
    England
    EnglandBritish17429110002
    CATON, John
    Victoria Road
    Pleasington
    BB2 5JE Blackburn
    Oakmere
    England
    Director
    Victoria Road
    Pleasington
    BB2 5JE Blackburn
    Oakmere
    England
    EnglandBritish13191470003
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of STOCKMIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Caton
    Victoria Road
    Pleasington
    BB2 5JE Blackburn
    Oakmere
    England
    Mar 28, 2019
    Victoria Road
    Pleasington
    BB2 5JE Blackburn
    Oakmere
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Caton
    Victoria Road
    Pleasington
    BB2 5JH Blackburn
    Bucklow House
    Lancashire
    Apr 06, 2016
    Victoria Road
    Pleasington
    BB2 5JH Blackburn
    Bucklow House
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Angela Mildred Caton
    Victoria Road
    Pleasington
    BB2 5JH Blackburn
    Bucklow House
    Lancashire
    Apr 06, 2016
    Victoria Road
    Pleasington
    BB2 5JH Blackburn
    Bucklow House
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Jane Caton
    Victoria Road
    Pleasington
    BB2 5JE Blackburn
    Oakmere
    England
    Apr 06, 2016
    Victoria Road
    Pleasington
    BB2 5JE Blackburn
    Oakmere
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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