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STAVERTON CONNECTION LIMITED

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

This company is commonly known as Staverton Connection Limited. The company was founded 25 years ago and was given the registration number 03630733. The firm's registered office is in CHELTENHAM. You can find them at Unit C Staverton Connection, Gloucester Road Staverton, Cheltenham, Gloucestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STAVERTON CONNECTION LIMITED
Company Number:03630733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit C Staverton Connection, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanover Green Cottage, Hanover, Redmarley, United Kingdom, GL19 3JZ

Director14 September 1998Active
Unit C Staverton Connection, Gloucester Road Staverton, Cheltenham, GL51 0TF

Director12 June 2023Active
Lynton, Station Road, Andoversford, Cheltenham, GL54 4HP

Secretary13 June 2001Active
28 Arlington Avenue, London, N1 7AX

Secretary14 September 1998Active
115 Oxford Road, Gloucester, GL1 3ED

Secretary14 September 1998Active
Unit C Staverton Connection, Gloucester Road Staverton, Cheltenham, GL51 0TF

Secretary30 September 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 September 1998Active
The Parsonage, Shipton Oliffe, Cheltenham, GL54 4HU

Director17 December 2001Active
Springwell House, Parton Road, Churchdown, GL3 2JH

Director13 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 September 1998Active

People with Significant Control

Mr Charles Nicholas Tee
Notified on:12 June 2023
Status:Active
Date of birth:April 1984
Nationality:British
Address:Unit C Staverton Connection, Cheltenham, GL51 0TF
Nature of control:
  • Voting rights 50 to 75 percent
Mr Brian Nicholas Tee
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Unit C Staverton Connection, Cheltenham, GL51 0TF
Nature of control:
  • Significant influence or control
Mr Chance Edward Malone
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:England
Address:Hanover Green Cottage, Hanover, Gloucester, England, GL19 3JZ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2024-01-03Persons with significant control

Notification of a person with significant control.

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2024-01-03Officers

Appoint person director company with name date.

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2023-12-14Accounts

Change account reference date company previous shortened.

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Termination secretary company with name termination date.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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