STEMCOR FRANCE LIMITED

Overview

Company Name	STEMCOR FRANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08820259
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STEMCOR FRANCE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STEMCOR FRANCE LIMITED located?

Registered Office Address	Longbow House 14-20 Chiswell Street EC1Y 4TW London England
Undeliverable Registered Office Address	No

What are the latest accounts for STEMCOR FRANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for STEMCOR FRANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for STEMCOR FRANCE LIMITED?

Filings
Date	Description	Document	Type
May 18, 2026	Full accounts made up to Dec 31, 2025	17 pages	AA

Jan 19, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Director's details changed for Mr Steven Mitchell Graf on Apr 04, 2025	2 pages	CH01

May 29, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

May 21, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Amended full accounts made up to Dec 31, 2022	57 pages	AAMD

Sep 18, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Apr 29, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

May 07, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jan 02, 2020	Confirmation statement made on Jan 02, 2020 with updates	5 pages	CS01

May 24, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

May 07, 2019	Director's details changed for Mr Steven Mitchell Graf on Apr 01, 2019	2 pages	CH01

Jan 02, 2019	Confirmation statement made on Jan 02, 2019 with updates	5 pages	CS01

Dec 17, 2018	Satisfaction of charge 088202590007 in full	1 pages	MR04

May 29, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Mar 21, 2018	Satisfaction of charge 088202590006 in full	1 pages	MR04

Mar 15, 2018	Satisfaction of charge 088202590004 in full	1 pages	MR04

Mar 05, 2018	Registration of charge 088202590007, created on Mar 02, 2018	49 pages	MR01

Feb 22, 2018	Satisfaction of charge 088202590005 in full	1 pages	MR04

View All Filings

Who are the officers of STEMCOR FRANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHECKETTS, Andrew John 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Aug 19, 2016		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1970-11	212780300001
GRAF, Steven Mitchell 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Jan 07, 2014		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	United States	American	1960-9	198338660006
VERDEN, Julian 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Dec 19, 2013		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1958-12	14876960005
PHILLIPS, Amanda 1 Ropemaker Street EC2Y 9ST London Citypoint United Kingdom	Dec 19, 2013	Jul 31, 2014	Secretary	1 Ropemaker Street EC2Y 9ST London Citypoint United Kingdom				183761450001
BROOM, Michael Gerard 1 Ropemaker Street EC2Y 9ST London Citypoint United Kingdom	Dec 19, 2013	Jun 30, 2016	Director	1 Ropemaker Street EC2Y 9ST London Citypoint United Kingdom	United Kingdom	New Zealander	1957-11	68759080002
JONES, Andrew Edward 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Jun 13, 2016	Apr 06, 2017	Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	United Kingdom	British	1963-2	32372760004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEMCOR FRANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stemcor Holdings 2 Limited

Apr 06, 2016

14-20 Chiswell Street

EC1Y 4TW London

Longbow House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08812874

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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