STEPHEN CONSULTANCY & INVESTIGATIVE SERVICES LIMITED

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

This company is commonly known as Stephen Consultancy & Investigative Services Limited. The company was founded 6 years ago and was given the registration number 10932100. The firm's registered office is in CARDIFF. You can find them at 36 Heol Coed Cae, Whitchurch, Cardiff, South Glamorgan. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	STEPHEN CONSULTANCY & INVESTIGATIVE SERVICES LIMITED
Company Number	:	10932100
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2017
End of financial year	:	31 August 2020
Jurisdiction	:	Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c. 80300 - Investigation activities

Office Address & Contact

Registered Address	:	36 Heol Coed Cae, Whitchurch, Cardiff, South Glamorgan, United Kingdom, CF14 1HL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36, Heol Coed Cae, Whitchurch, Cardiff, United Kingdom, CF14 1HL	Director	24 August 2017	Active

People with Significant Control

Mrs Ruth Monica Stephen
Notified on	:	30 October 2017
Status	:	Active
Date of birth	:	May 1957
Nationality	:	Welsh
Country of residence	:	United Kingdom
Address	:	36, Heol Coed Cae, Cardiff, United Kingdom, CF14 1HL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Arthur Stephen
Notified on	:	24 August 2017
Status	:	Active
Date of birth	:	August 1958
Nationality	:	Welsh
Country of residence	:	United Kingdom
Address	:	36, Heol Coed Cae, Cardiff, United Kingdom, CF14 1HL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors as firm

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 (6 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

Date	Category	Description
2022-05-24	Gazette	Gazette dissolved voluntary.	Download
2022-03-08	Gazette	Gazette notice voluntary.	Download
2022-02-24	Dissolution	Dissolution application strike off company.	Download
2021-08-13	Accounts	Accounts with accounts type micro entity.	Download
2021-01-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-31	Accounts	Accounts with accounts type micro entity.	Download
2020-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-03	Confirmation statement	Confirmation statement with updates.	Download
2019-03-19	Accounts	Accounts with accounts type micro entity.	Download
2018-09-05	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-16	Persons with significant control	Notification of a person with significant control.	Download
2017-08-24	Incorporation	Incorporation company.	Download