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Stirling Chase & Co Ltd, W1T 3EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STIRLING CHASE & CO LTD

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

This company is commonly known as Stirling Chase & Co Ltd. The company was founded 17 years ago and was given the registration number 05970280. The firm's registered office is in LONDON. You can find them at 66-67 Newman Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:STIRLING CHASE & CO LTD
Company Number:05970280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:66-67 Newman Street, London, United Kingdom, W1T 3EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66-67, Newman Street, London, United Kingdom, W1T 3EQ

Director18 October 2006Active
Stourside Place, 35-41 Station Road, Ashford, United Kingdom, TN23 1PP

Corporate Secretary15 October 2007Active
18, Canterbury Road, Whitstable, CT5 4EY

Corporate Secretary18 October 2006Active
Falkenham Hall, Falkenham, Ipswich, IP10 0QY

Director09 March 2009Active
14 Feugh View, Strachan, AB31 6NF

Director01 May 2007Active
18 Canterbury Road, Whitstable, CT5 4EY

Corporate Director18 October 2006Active

People with Significant Control

Mr Max Robert Frohnsdorff
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:66-67, Newman Street, London, United Kingdom, W1T 3EQ
Nature of control:
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-03-26Address

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

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2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-03-02Persons with significant control

Change to a person with significant control.

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2019-03-02Officers

Change person director company with change date.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Accounts

Accounts with accounts type total exemption full.

Download
2017-12-29Mortgage

Mortgage satisfy charge full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption full.

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2016-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Address

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

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2015-01-25Accounts

Accounts with accounts type total exemption full.

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2014-12-16Auditors

Auditors resignation company.

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