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STELLAWELL LIMITED

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

This company is commonly known as Stellawell Limited. The company was founded 20 years ago and was given the registration number 04839797. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:STELLAWELL LIMITED
Company Number:04839797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:10 John Street, London, England, WC1N 2EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, John Street, London, England, WC1N 2EB

Director18 March 2016Active
38 Beechwood Gardens, Slough, SL1 2HR

Secretary21 July 2003Active
122, Mill Road, Stock, Ingatestone, England, CM4 9LN

Secretary28 July 2005Active
Oury Clark, 10 John Street, London, United Kingdom, WC1N 2BE

Corporate Secretary29 November 2016Active
Herschel House, Herschel Street, Slough, England, SL1 1PG

Corporate Secretary19 March 2016Active
Harvard House, 4 Hutton Gate, Hutton, Brentwood, England, CM13 2XA

Director31 July 2003Active
Harvard House, 4 Hutton Gate,, Hutton, Brentwood, England, CM13 2XA

Director08 August 2005Active
122, Mill Road, Stock, Ingatestone, England, CM4 9LN

Director28 July 2005Active
The Old Vicarage, Wooburn Town, HP10 0PW

Director21 July 2003Active

People with Significant Control

Charlbury Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, John Street, London, England, WC1N 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-11-02Officers

Termination secretary company with name termination date.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-06-07Address

Change registered office address company with date old address new address.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-08-04Officers

Change person director company.

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2021-08-02Persons with significant control

Change to a person with significant control.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Address

Change registered office address company with date old address new address.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-12-08Officers

Appoint corporate secretary company with name date.

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2016-12-08Officers

Termination secretary company with name termination date.

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2016-12-08Officers

Change corporate secretary company with change date.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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