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STONECOMBE CR LIMITED

STONECOMBE CR LIMITED

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

    • Overview

    Company NameSTONECOMBE CR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11414570
    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 STONECOMBE CR LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STONECOMBE CR LIMITED located?

    Registered Office Address
    Chantry House High Street
    Coleshill
    B46 3BP Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STONECOMBE CR LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONECOMBE RESIDUAL LIMITEDJun 14, 2018Jun 14, 2018

    What are the latest accounts for STONECOMBE CR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STONECOMBE CR LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for STONECOMBE CR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor, 3800 Parkside Birmingham Business Park Birmingham B37 7YG United Kingdom to Chantry House High Street Coleshill Birmingham B46 3BP on Jun 12, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2018

    		RES15

    Current accounting period shortened from Jun 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 14, 2018

    Statement of capital on Jun 14, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STONECOMBE CR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRACEY, Michael John
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    		Director
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    		EnglandBritish57095140009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONECOMBE CR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Tracey
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    		Jun 14, 2018
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    		No
    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.
    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