This company is commonly known as Stonebond Group Limited. The company was founded 4 years ago and was given the registration number 12485436. The firm's registered office is in CHELMSFORD. You can find them at Stonebond House, 132 - 136 New London Road, Chelmsford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | STONEBOND GROUP LIMITED |
|---|---|---|
| Company Number | : | 12485436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2020 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stonebond House, 132-136 New London Road, Chelmsford, United Kingdom, CM2 0RG | Secretary | 28 January 2022 | Active |
| Stonebond House, 132 - 136 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 26 February 2020 | Active |
| Stonebond House, 132 - 136 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 26 February 2020 | Active |
| Stonebond House, 132 - 136 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 26 February 2020 | Active |
| Stonebond House, 132 - 136 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 01 October 2022 | Active |
| Stonebond House, 132-136 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 28 January 2022 | Active |
| Stonebond House, 132 - 136 New London Road, Chelmsford, United Kingdom, CM2 0RG | Secretary | 26 February 2020 | Active |
| Mr Andrew Anthony Nicholas Cornelius | ||
| Notified on | : | 07 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stonebond House, 132 - 136 New London Road, Chelmsford, United Kingdom, CM2 0RG |
| Nature of control | : |
|
| Mr Kevin Patrick Thomas | ||
| Notified on | : | 07 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG |
| Nature of control | : |
|
| Mr Graham Stewart Cherry | ||
| Notified on | : | 27 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stonebond House, 132 - 136 New London Road, Chelmsford, United Kingdom, CM2 0RG |
| Nature of control | : |
|
| Mr Richard Stephen Cherry | ||
| Notified on | : | 26 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stonebond House, 132 - 136 New London Road, Chelmsford, United Kingdom, CM2 0RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-05 | Accounts | Change account reference date company previous extended. | Download |
| 2024-02-06 | Resolution | Resolution. | Download |
| 2024-02-02 | Capital | Capital allotment shares. | Download |
| 2023-11-11 | Incorporation | Memorandum articles. | Download |
| 2023-11-11 | Resolution | Resolution. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Capital | Capital cancellation shares. | Download |
| 2023-01-13 | Capital | Capital return purchase own shares. | Download |
| 2022-12-12 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-12-12 | Resolution | Resolution. | Download |
| 2022-11-02 | Capital | Capital cancellation shares. | Download |
| 2022-11-02 | Capital | Capital return purchase own shares. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-18 | Incorporation | Memorandum articles. | Download |
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