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STONEFORM LIMITED

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

This company is commonly known as Stoneform Limited. The company was founded 19 years ago and was given the registration number 05253108. The firm's registered office is in CARDIFF. You can find them at 29 Berrymead Road, Cyncoed, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STONEFORM LIMITED
Company Number:05253108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 Berrymead Road, Cyncoed, Cardiff, CF23 6QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Berrymead Road, Cyncoed, Cardiff, CF23 6QA

Director24 March 2016Active
29, Berrymead Road, Cyncoed, Cardiff, Wales, CF23 6QA

Director27 March 2008Active
107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS

Secretary18 May 2007Active
29, Berrymead Road, Cyncoed, Cardiff, Wales, CF23 6QA

Secretary27 March 2008Active
32 Sandringham Road, Roath, Cardiff, CF2 5BJ

Secretary07 October 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 October 2004Active
Star House, Star Lane, Capel Llanilltern, Cardiff, CF5 6JH

Director07 October 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 October 2004Active

People with Significant Control

Mrs Karen Eileen Lowe
Notified on:15 June 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:29, Berrymead Road, Cardiff, CF23 6QA
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Change account reference date company previous extended.

Download
2023-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-04-27Capital

Capital alter shares subdivision.

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2022-03-15Capital

Capital variation of rights attached to shares.

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2022-03-10Capital

Capital name of class of shares.

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2022-03-10Capital

Capital name of class of shares.

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2022-03-10Capital

Capital variation of rights attached to shares.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-07-02Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-21Accounts

Accounts with accounts type micro entity.

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2018-01-21Officers

Termination secretary company with name termination date.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-10-02Confirmation statement

Confirmation statement with updates.

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2016-03-25Officers

Appoint person director company with name date.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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