STAUPE ENGINEERING LIMITED

STAUPE ENGINEERING LIMITED

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

    Company NameSTAUPE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06168198
    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 STAUPE ENGINEERING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STAUPE ENGINEERING LIMITED located?

    Registered Office Address
    Ground Floor
    1/7 Station Road
    RH10 1HT Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAUPE ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STAUPE ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for STAUPE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Director's details changed for Jarle Staupe on Mar 16, 2025

    2 pagesCH01

    Change of details for Jarle Staupe as a person with significant control on Mar 16, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 19, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Director's details changed for Jarle Staupe on Aug 17, 2018

    2 pagesCH01

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    6 pagesCS01

    Director's details changed for Jarle Staupe on Mar 01, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of STAUPE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAUPE, Jarle
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    Director
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    SpainNorwegian119987750005
    LOTSBERG, Erling
    Torvmyrveien 40
    N5541 Kolnes
    Norway
    Secretary
    Torvmyrveien 40
    N5541 Kolnes
    Norway
    Norwegian119987610001
    CASTLEFIELD SECRETARIES LIMITED
    Floor 82
    King Street
    M2 4WQ Manchester
    3rd
    United Kingdom
    Secretary
    Floor 82
    King Street
    M2 4WQ Manchester
    3rd
    United Kingdom
    55224770005
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of STAUPE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jarle Staupe
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    Apr 06, 2016
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    No
    Nationality: Norwegian
    Country of Residence: United Kingdom
    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.

    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