WITSTOCK LIMITED
Overview
| Company Name | WITSTOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08499169 |
| 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 WITSTOCK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WITSTOCK LIMITED located?
| Registered Office Address | 9 Great Chesterford Court London Road CB10 1PF Great Chesterford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WITSTOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WITSTOCK LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for WITSTOCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Lindsay Robertson as a person with significant control on Oct 24, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Lindsay Robertson on Oct 24, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 22, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Lindsay Robertson as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Lindsay Robertson on Oct 21, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 22, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with updates | 5 pages | CS01 | ||
Sub-division of shares on Feb 09, 2021 | 4 pages | SH02 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Confirmation statement made on Apr 22, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Appointment of Mr Graham Mark Peacop as a director on May 01, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with updates | 5 pages | CS01 | ||
Change of details for Mr Adrian Cannon as a person with significant control on Jul 02, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Adrian Cannon on Jul 02, 2018 | 2 pages | CH01 | ||
Notification of Lindsay Robertson as a person with significant control on May 09, 2018 | 2 pages | PSC01 | ||
Change of details for Mr Adrian Cannon as a person with significant control on May 09, 2018 | 2 pages | PSC04 | ||
Who are the officers of WITSTOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Adrian | Director | Great Chesterford Court London Road CB10 1PF Great Chesterford 9 Essex United Kingdom | England | British | 142648670002 | |||||
| PEACOP, Graham Mark | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | United Kingdom | British | 150763560001 | |||||
| ROBERTSON, Lindsay | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | Scotland | British | 105566930003 | |||||
| BARRETT, Christopher | Director | Great Chesterford Court London Road CB10 1PF Great Chesterford 9 Essex United Kingdom | England | British | 146012520001 | |||||
| BLAGDEN, Simon Paul | Director | Great Chesterford Court London Road CB10 1PF Great Chesterford 9 Essex England | United Kingdom | British | 128545130006 |
Who are the persons with significant control of WITSTOCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lindsay Robertson | May 09, 2018 | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Simon Paul Blagden | Apr 06, 2016 | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adrian Cannon | Apr 06, 2016 | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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