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STAMPTREE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stamptree Limited. The company was founded 18 years ago and was given the registration number 05636469. The firm's registered office is in CHESTER. You can find them at C/o Calder Industrial Materials, Limited Jupiter Drive, Chester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STAMPTREE LIMITED
Company Number:05636469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX

Director11 May 2020Active
C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX

Director01 September 2020Active
C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX

Secretary08 March 2006Active
81 Woodwarde Road, London, SE22 8UL

Secretary19 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 November 2005Active
C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX

Director01 January 2015Active
C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX

Director21 February 2006Active
Saemann Strasse 14, Graefelfing, Germany,

Director19 December 2005Active
C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX

Director23 April 2007Active
C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX

Director21 February 2006Active
81 Woodwarde Road, London, SE22 8UL

Director19 December 2005Active
C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX

Director23 April 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 November 2005Active

People with Significant Control

Calder Finco Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elder House, Jupiter Drive, Chester, United Kingdom, CH1 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type full.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Auditors

Auditors resignation company.

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2022-05-12Accounts

Accounts with accounts type full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type full.

Download
2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Officers

Termination secretary company with name termination date.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Officers

Termination director company with name termination date.

Download
2020-09-22Officers

Appoint person director company with name date.

Download
2020-06-12Accounts

Accounts with accounts type full.

Download
2020-05-13Officers

Appoint person director company with name date.

Download
2020-05-12Officers

Termination director company with name termination date.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Accounts

Accounts with accounts type full.

Download
2018-02-21Accounts

Accounts with accounts type full.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-03-01Accounts

Accounts with accounts type full.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Officers

Termination director company with name termination date.

Download
2016-03-03Accounts

Accounts with accounts type full.

Download

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