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STAMFORD PARAMOUNT LTD

STAMFORD PARAMOUNT LTD

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

    • Overview

    Company NameSTAMFORD PARAMOUNT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09615291
    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 STAMFORD PARAMOUNT LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is STAMFORD PARAMOUNT LTD located?

    Registered Office Address
    Unit 1c, 55 Forest Road
    LE5 0BT Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAMFORD PARAMOUNT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for STAMFORD PARAMOUNT LTD?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for STAMFORD PARAMOUNT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 01, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Mohammed Ayyaz on Nov 23, 2022

    		2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 23, 2022

    		2 pagesPSC04

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Nov 11, 2022

    		1 pagesAD01

    Registered office address changed from 82 Harris Close Hounslow TW3 4JJ United Kingdom to 191 Washington Street Bradford BD8 9QP on Sep 13, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Sep 06, 2022

    		2 pagesPSC01

    Cessation of Dominic Monterio as a person with significant control on Sep 06, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Sep 06, 2022

    		2 pagesAP01

    Termination of appointment of Dominic Monterio as a director on Sep 06, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Registered office address changed from 150 Jarrom Street Leicester LE2 7DF United Kingdom to 82 Harris Close Hounslow TW3 4JJ on Sep 20, 2021

    		1 pagesAD01

    Cessation of Eliza Samuilova as a person with significant control on Aug 31, 2021

    		1 pagesPSC07

    Notification of Dominic Monterio as a person with significant control on Aug 31, 2021

    		2 pagesPSC01

    Appointment of Mr Dominic Monterio as a director on Aug 31, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of STAMFORD PARAMOUNT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		EnglandBritish262113970515
    DUNNE, Terence
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    EVANS, Simon
    Lessingham
    Orton Brimbles
    PE2 5TP Peterborough
    36
    United Kingdom
    		Director
    Lessingham
    Orton Brimbles
    PE2 5TP Peterborough
    36
    United Kingdom
    		United KingdomBritish201611000001
    KARWACINSKI, Zbigniew
    PH1 2QA Perth
    75 Nimmo Place
    United Kingdom
    		Director
    PH1 2QA Perth
    75 Nimmo Place
    United Kingdom
    		United KingdomPolish239504740001
    MEEDS, James
    Church Gresley
    DE11 9TR Swadlincote
    11 Salford Way
    England
    		Director
    Church Gresley
    DE11 9TR Swadlincote
    11 Salford Way
    England
    		EnglandBritish258201910001
    MONTERIO, Dominic
    TW3 4JJ Hounslow
    82 Harris Close
    United Kingdom
    		Director
    TW3 4JJ Hounslow
    82 Harris Close
    United Kingdom
    		United KingdomPortuguese287452700001
    PURDY, Jamie-Lee
    Thorold Road
    ME5 7EB Chatham
    66
    United Kingdom
    		Director
    Thorold Road
    ME5 7EB Chatham
    66
    United Kingdom
    		United KingdomBritish200088620001
    SAMUILOVA, Eliza
    LE2 7DF Leicester
    150 Jarrom Street
    United Kingdom
    		Director
    LE2 7DF Leicester
    150 Jarrom Street
    United Kingdom
    		United KingdomLatvian276257510001
    WRAGG, Kevin
    Conway Drive
    LE12 9PN Shepshed
    105
    Leicestershire
    United Kingdom
    		Director
    Conway Drive
    LE12 9PN Shepshed
    105
    Leicestershire
    United Kingdom
    		United KingdomBritish206957020001
    ZECHNER, Robert
    IP12 1DU Woodbridge
    Flat 2 12 New Street
    United Kingdom
    		Director
    IP12 1DU Woodbridge
    Flat 2 12 New Street
    United Kingdom
    		United KingdomAustrian262521430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAMFORD PARAMOUNT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Sep 06, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    Nationality: British
    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.
    Mr Dominic Monterio
    TW3 4JJ Hounslow
    82 Harris Close
    United Kingdom
    		Aug 31, 2021
    TW3 4JJ Hounslow
    82 Harris Close
    United Kingdom
    		Yes
    Nationality: Portuguese
    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.
    Miss Eliza Samuilova
    LE2 7DF Leicester
    150 Jarrom Street
    United Kingdom
    		Oct 21, 2020
    LE2 7DF Leicester
    150 Jarrom Street
    United Kingdom
    		Yes
    Nationality: Latvian
    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.
    Mr Robert Zechner
    IP12 1DU Woodbridge
    Flat 2 12 New Street
    United Kingdom
    		Aug 27, 2019
    IP12 1DU Woodbridge
    Flat 2 12 New Street
    United Kingdom
    		Yes
    Nationality: Austrian
    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.
    Mr James Meeds
    Church Gresley
    DE11 9TR Swadlincote
    11 Salford Way
    England
    		Apr 25, 2019
    Church Gresley
    DE11 9TR Swadlincote
    11 Salford Way
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Terence Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Feb 20, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    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.
    Mr Zbigniew Karwacinski
    PH1 2QA Perth
    75 Nimmo Place
    United Kingdom
    		Aug 30, 2017
    PH1 2QA Perth
    75 Nimmo Place
    United Kingdom
    		Yes
    Nationality: Polish
    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.
    Mr Terence Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Mar 15, 2017
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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.
    • license: CC0