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 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.
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 |
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 |