STAT PLANNING LIMITED
Overview
| Company Name | STAT PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12970421 |
| 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 STAT PLANNING LIMITED?
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Where is STAT PLANNING LIMITED located?
| Registered Office Address | 7 The Ropewalk NG1 5DU Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAT PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| K C PLANNING AND DEVELOPMENT LIMITED | Oct 23, 2020 | Oct 23, 2020 |
What are the latest accounts for STAT PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STAT PLANNING LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for STAT PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 129704210001, created on Jul 31, 2025 | 13 pages | MR01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Stat Holdings Limited as a person with significant control on Nov 04, 2024 | 2 pages | PSC05 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Registered office address changed from 3-5 College Street Nottingham NG1 5AQ England to 7 the Ropewalk Nottingham NG1 5DU on Nov 04, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Kevin Benson as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathon James Cresswell Seddon as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Andrew Bland as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 3-5 College Street College Street Nottingham NG1 5AQ England to 3-5 College Street Nottingham NG1 5AQ on Feb 09, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Mrs Kay Carpenter as a person with significant control on Feb 09, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Kay Carpenter on Feb 09, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Kay Carpenter as a person with significant control on Dec 06, 2023 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed k c planning and development LIMITED\certificate issued on 13/12/23 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from 12 Granary Wharf Wetmore Road Burton-on-Trent Staffordshire DE14 1DU United Kingdom to 3-5 College Street College Street Nottingham NG1 5AQ on Dec 12, 2023 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Oct 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Notification of Stat Holdings Limited as a person with significant control on Dec 06, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Colin Andrew Bland as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathon James Cresswell Seddon as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John David Oswald Stevenson as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of STAT PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Kevin | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 219417600001 | |||||
| CARPENTER, Kay | Director | The Ropewalk NG1 5DU Nottingham 7 England | United Kingdom | British | 275708950001 | |||||
| STEVENSON, John David Oswald | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 71850830003 | |||||
| BLAND, Colin Andrew | Director | College Street NG1 5AQ Nottingham 3-5 England | England | British | 188880060002 | |||||
| SEDDON, Jonathon James Cresswell | Director | College Street NG1 5AQ Nottingham 3-5 England | England | British | 309577910001 |
Who are the persons with significant control of STAT PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stat Holdings Limited | Dec 06, 2023 | NG1 5DU Nottingham 7 The Ropewalk England | No | ||||||||||
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Natures of Control
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| Mrs Kay Carpenter | Oct 23, 2020 | The Ropewalk NG1 5DU Nottingham 7 England | 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