STEMCOR LONDON TRADING LIMITED

STEMCOR LONDON TRADING LIMITED

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

    Company NameSTEMCOR LONDON TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09659859
    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 STEMCOR LONDON TRADING LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STEMCOR LONDON TRADING LIMITED located?

    Registered Office Address
    Longbow House
    14-20 Chiswell Street
    EC1Y 4TW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEMCOR LONDON TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToJul 04, 2027
    Next Confirmation Statement DueJul 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2026
    OverdueNo

    What are the latest filings for STEMCOR LONDON TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with no updates

    3 pagesCS01

    Registration of charge 096598590050, created on May 26, 2026

    4 pagesMR01

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    Satisfaction of charge 096598590015 in full

    1 pagesMR04

    Satisfaction of charge 096598590016 in full

    1 pagesMR04

    Satisfaction of charge 096598590014 in full

    1 pagesMR04

    Satisfaction of charge 096598590013 in full

    1 pagesMR04

    Registration of charge 096598590049, created on Oct 30, 2025

    22 pagesMR01

    Registration of charge 096598590048, created on Sep 29, 2025

    12 pagesMR01

    Director's details changed for Mr Steven Mitchell Graf on Apr 04, 2025

    2 pagesCH01

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Registration of charge 096598590047, created on Jan 28, 2025

    28 pagesMR01

    Registration of charge 096598590042, created on Jan 21, 2025

    4 pagesMR01

    Registration of charge 096598590046, created on Jan 21, 2025

    4 pagesMR01

    Registration of charge 096598590045, created on Jan 21, 2025

    4 pagesMR01

    Registration of charge 096598590044, created on Jan 21, 2025

    4 pagesMR01

    Registration of charge 096598590043, created on Jan 21, 2025

    4 pagesMR01

    Registration of charge 096598590041, created on Jan 21, 2025

    4 pagesMR01

    Registration of charge 096598590040, created on Sep 17, 2024

    17 pagesMR01

    Registration of charge 096598590039, created on Jul 12, 2024

    12 pagesMR01

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Amended full accounts made up to Dec 31, 2022

    61 pagesAAMD

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Who are the officers of STEMCOR LONDON TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHECKETTS, Andrew John
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    Director
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    EnglandBritish212780300001
    GRAF, Steven Mitchell
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    Director
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    United StatesAmerican198338660006
    VERDEN, Julian
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    Director
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    EnglandBritish14876960005
    BROOM, Michael Gerard
    One Ropemaker Street
    EC2Y 9ST London
    Citypoint
    United Kingdom
    Director
    One Ropemaker Street
    EC2Y 9ST London
    Citypoint
    United Kingdom
    United KingdomNew Zealander68759080002

    Who are the persons with significant control of STEMCOR LONDON TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stemcor Holdings 2 Limited
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    Apr 06, 2016
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08812874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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