STELLICAN LIMITED -


Company Profile Company Filings

Overview

STELLICAN LIMITED is a Private Limited Company from and has the status: Active.
STELLICAN LIMITED was incorporated 33 years ago on 04/06/1991 and has the registered number: 02617178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STELLICAN LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 COLLINGHAM GARDENS
SW5 0HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA CAROLINE JULIUS Oct 1959 British Secretary 2009-05-20 CURRENT
MR STEPHEN MARK JULIUS Oct 1959 British Director 1991-06-13 CURRENT
NICOLA CAROLINE JULIUS Oct 1959 British Director 2016-06-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1991-06-04 UNTIL 1991-06-13 RESIGNED
MR BROOKS PHILLIP VICTOR NEWMARK May 1958 British Director 1998-03-12 UNTIL 1998-12-22 RESIGNED
RAFFAELE LEGNANI Aug 1970 Italian Director 1998-12-09 UNTIL 2000-09-13 RESIGNED
RICHARD WILLIAM HELEY Oct 1948 British Director 1993-07-01 UNTIL 2016-06-01 RESIGNED
MARION JEAN ABBOTT Sep 1953 Secretary 1998-12-22 UNTIL 2009-05-18 RESIGNED
JEREMY RYTON DRAX British Director 1999-09-16 UNTIL 2016-06-01 RESIGNED
ANGIE MICHAEL DAVIES Jun 1934 British Director 1991-06-13 UNTIL 1993-08-04 RESIGNED
MR BROOKS PHILLIP VICTOR NEWMARK May 1958 British Secretary 1993-07-01 UNTIL 1998-12-22 RESIGNED
MR STEPHEN MARK JULIUS Oct 1959 British Secretary 1991-06-13 UNTIL 1993-07-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1991-06-04 UNTIL 1991-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Mark Julius 2016-04-06 10/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDLAND LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
MOORGATE NOMINEES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CATHOLIC HERALD LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED LONDON ... DORMANT 7415 - Holding Companies including Head Offices
WATES CITY OF LONDON PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BEAULIEU PROPERTY MANAGEMENT LIMITED DORCHESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED CHESHIRE Active DORMANT 70100 - Activities of head offices
VICTREX PLC THORNTON CLEVELEYS Active GROUP 20160 - Manufacture of plastics in primary forms
APOLLO MANAGEMENT (UK) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VICTREX TRUSTEE LIMITED THORNTON CLEVELEYS Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
A PARTNER IN EDUCATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
EELPOWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SUSI EELPOWER LEVERTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SUSI (OPCO2) LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
EELPOWER (OPCO3) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SUSI (OPCO4) LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
EELPOWER (OPCO5) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
OXFORD EDUCATION ANALYTICS LTD GODALMING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MACQUARIE BANK LIMITED SYDNEY AUSTRALIA Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Stellican Limited Filleted accounts for Companies House (small and micro) 2023-09-20 31-12-2022 £360,195 Cash £-92,127 equity
Stellican Limited Filleted accounts for Companies House (small and micro) 2022-09-27 31-12-2021 £225,582 Cash £-166,450 equity
Stellican Limited Filleted accounts for Companies House (small and micro) 2021-09-23 31-12-2020 £629,560 Cash £-169,931 equity
Stellican Limited Filleted accounts for Companies House (small and micro) 2019-09-05 31-12-2018 £391,574 Cash £-168,990 equity
Stellican Limited Filleted accounts for Companies House (small and micro) 2018-09-28 31-12-2017 £375,697 Cash £-93,908 equity
Stellican Limited Company Accounts 2017-09-22 31-12-2016 £400,727 Cash £-46,266 equity
Accounts filed on 31-12-2014 2015-09-30 31-12-2014 £422,123 Cash £18,337 equity
Accounts filed on 31-12-2013 2014-09-30 31-12-2013 £319,969 Cash £16,019 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZERO WASTE SOLUTIONS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PROBE PARTNERS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SANDYLANDS DEVELOPMENTS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOL EYEWEAR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.