TWINSTACKS (CLAYGATE) LIMITED
Overview
| Company Name | TWINSTACKS (CLAYGATE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06217982 |
| 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 TWINSTACKS (CLAYGATE) LIMITED?
- Development of building projects (41100) / Construction
Where is TWINSTACKS (CLAYGATE) LIMITED located?
| Registered Office Address | St Martins House Business Centre Ockham Road South Leatherhead KT24 6RX East Horsley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWINSTACKS (CLAYGATE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TWINSTACKS (CLAYGATE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for TWINSTACKS (CLAYGATE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Elmbridge Group Limited as a person with significant control on May 18, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 18, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Simon Courtenay Withers on May 18, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alan John Smith on May 18, 2022 | 2 pages | CH01 | ||
Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA to St Martins House Business Centre Ockham Road South Leatherhead East Horsley Surrey KT24 6RX on May 12, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with updates | 4 pages | CS01 | ||
Notification of Elmbridge Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Alan John Smith as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of TWINSTACKS (CLAYGATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Alan John | Director | Ockham Road South Leatherhead KT24 6RX East Horsley St Martins House Business Centre Surrey England | England | British | Company Director | 3729660001 | ||||
| WITHERS, Simon Courtenay | Director | Ockham Road South Leatherhead KT24 6RX East Horsley St Martins House Business Centre Surrey England | England | British | Solicitor | 61319560005 | ||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | Cedar House 78 Portsmouth Road KT11 1AN Cobham Surrey | 41120340002 | |||||||
| PALMER, Lorna Catherine | Director | Flat 9 Oakwood Grange 26 Oatlands Chase KT13 9RY Weybridge Surrey | United Kingdom | British | Legal Executive | 119156720001 |
Who are the persons with significant control of TWINSTACKS (CLAYGATE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alan John Smith | Apr 18, 2016 | Ockham Road South East Horsley KT24 6RX Leatherhead St Martins House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Elmbridge Group Limited | Apr 06, 2016 | Ockham Road South KT24 6RX East Horsley St Martins House Surrey England | No | ||||||||||
| |||||||||||||
Natures of 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