STELLAWELL LIMITED
Active - Accounts Filed
General Information
NAME
STELLAWELL LIMITED
COMPANY NUMBER
04839797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
21/07/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 2EB
10 John Street
LONDON
WC1N 2EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLBURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STELLAWELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STELLAWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STELLAWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STELLAWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2016 - Present (8 years and 9 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/07/2003 - Present (21 years and 5 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
|
21/07/2003 - Present (21 years and 5 months) Born in Jan 1973 |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
31/07/2003 - 01/01/2016 (12 years and 5 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Director: 28/07/2005 - 19/03/2016 (10 years and 7 months) Secretary: 28/07/2005 - 19/03/2016 (10 years and 7 months) Born in Feb 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLBURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARLBURY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STELLAWELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 04/11/2022 | OCA SECRETARIES LIMITED (921971999) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 23/06/2021 | Change in Reg. Office |
| 20/06/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 26/12/2016 | New Company Secretary OCA SECRETARIES LIMITED (921971999) Appointed |
| 26/12/2016 | OCA SECRETARIES LIMITED (922019475) has left the board |
| 12/12/2016 | OCL FUNDING LIMITED (920667780) has left the board |
| 12/12/2016 | New Company Secretary OCA SECRETARIES LIMITED (922019475) Appointed |
| 03/08/2016 | New Annual Return filed |
| 19/04/2016 | OCA SECRETARIES LIMITED (920667918) has left the board |
| 19/04/2016 | New Company Secretary OCA SECRETARIES LIMITED (920667780) Appointed |
| 05/04/2016 | New Company Secretary OCA SECRETARIES LIMITED (920667918) Appointed |
| 05/04/2016 | Laura Jane Eyres-Scott (910732766) has left the board |
| 05/04/2016 | Brian Frank Caudle (909250065) has left the board |
| 05/04/2016 | Change in Reg. Office |
| 05/04/2016 | New Board Member David Gordon Taylor Rea (920667741) Appointed |
| 05/04/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 03/08/2015 | Shirley Winifred Caudle (903137920) has left the board |
| 31/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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