STAMPTREE LIMITED
Overview
| Company Name | STAMPTREE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05636469 |
| 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 STAMPTREE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STAMPTREE LIMITED located?
| Registered Office Address | C/O Calder Industrial Materials Limited Jupiter Drive CH1 4EX Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAMPTREE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for STAMPTREE LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for STAMPTREE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christian Lee Price as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2025 | 27 pages | AA | ||
Termination of appointment of Iain Geoffrey Clarkson as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Kenneth Mckeon as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Joseph Saunders as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2024 | 26 pages | AA | ||
Full accounts made up to May 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to May 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 20 pages | AA | ||
Termination of appointment of William Buist-Wells as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of William Buist-Wells as a secretary on Feb 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Benjamin Travers as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Michael Joseph Saunders as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2019 | 19 pages | AA | ||
Appointment of Mr Iain Geoffrey Clarkson as a director on May 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gregory Mark Andrews as a director on May 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of STAMPTREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEON, Paul Kenneth | Director | Jupiter Drive Chester West Employment Park CH1 4EX Chester C/O Cim Limited, Jupiter Drive, Chester Cheshire United Kingdom | United Kingdom | British | 337870290001 | |||||
| PRICE, Christian Lee | Director | C/O Calder Industrial Materials Limited Jupiter Drive CH1 4EX Chester | United Kingdom | British | 244869230001 | |||||
| BUIST-WELLS, William | Secretary | C/O Calder Industrial Materials Limited Jupiter Drive CH1 4EX Chester | British | 28790600001 | ||||||
| TABOR, Myra | Secretary | 81 Woodwarde Road SE22 8UL London | British | 110120750001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREWS, Gregory Mark | Director | C/O Calder Industrial Materials Limited Jupiter Drive CH1 4EX Chester | England | British | 183692740001 | |||||
| BUIST-WELLS, William | Director | C/O Calder Industrial Materials Limited Jupiter Drive CH1 4EX Chester | England | British | 28790600001 | |||||
| CLARKSON, Iain Geoffrey | Director | C/O Calder Industrial Materials Limited Jupiter Drive CH1 4EX Chester | England | British | 269635250001 | |||||
| DIEGRUBER, Juergen | Director | Saemann Strasse 14 Graefelfing 82166 Germany | Germany | German | 110120790001 | |||||
| DONALD, Andrew David Livingstone | Director | C/O Calder Industrial Materials Limited Jupiter Drive CH1 4EX Chester | England | British | 41075700003 | |||||
| MCBRIDE, John Kristian Lars | Director | C/O Calder Industrial Materials Limited Jupiter Drive CH1 4EX Chester | England | British | 54651830001 | |||||
| SAUNDERS, Michael Joseph | Director | C/O Calder Industrial Materials Limited Jupiter Drive CH1 4EX Chester | United Kingdom | British | 274466790001 | |||||
| TABOR, Myra | Director | 81 Woodwarde Road SE22 8UL London | England | British | 110120750001 | |||||
| TRAVERS, Richard Benjamin | Director | C/O Calder Industrial Materials Limited Jupiter Drive CH1 4EX Chester | England | British | 103852650001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of STAMPTREE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calder Finco Uk Limited | Apr 06, 2016 | Jupiter Drive Chester West Employment Park CH1 4EX Chester Elder House United Kingdom | 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