STELLAWELL LIMITED - LONDON


Company Profile Company Filings

Overview

STELLAWELL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STELLAWELL LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

STELLAWELL LIMITED - LONDON

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

10 JOHN STREET
LONDON
WC1N 2EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GORDON TAYLOR REA Mar 1950 British Director 2016-03-18 CURRENT
OCA SECRETARIES LIMITED Corporate Secretary 2016-11-29 UNTIL 2022-10-20 RESIGNED
OCL FUNDING LIMITED Corporate Secretary 2016-03-19 UNTIL 2016-11-29 RESIGNED
DAVID WILLIAM FOSTER Jan 1944 British Director 2003-07-21 UNTIL 2003-07-31 RESIGNED
MRS LAURA JANE EYRES SCOTT Feb 1971 British Director 2005-07-28 UNTIL 2016-03-19 RESIGNED
MRS SHIRLEY WINIFRED CAUDLE May 1935 British Director 2005-08-08 UNTIL 2015-07-21 RESIGNED
MR BRIAN FRANK CAUDLE Sep 1935 British Director 2003-07-31 UNTIL 2016-01-01 RESIGNED
REBECCA AKERMAN Jan 1973 Secretary 2003-07-21 UNTIL 2005-07-28 RESIGNED
MRS LAURA JANE EYRES SCOTT Feb 1971 British Secretary 2005-07-28 UNTIL 2016-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charlbury Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Stellawell Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 30-06-2023 £102,189 Cash £3,769,392 equity
Stellawell Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-14 30-06-2022 £549,554 Cash £3,731,100 equity
Stellawell Limited - Accounts to registrar (filleted) - small 18.2 2021-06-17 30-06-2020 £800,596 Cash £3,321,250 equity
Stellawell Limited - Accounts to registrar (filleted) - small 18.2 2020-03-13 30-06-2019 £1,154,380 Cash £3,420,891 equity
Stellawell Limited - Accounts to registrar (filleted) - small 18.2 2019-03-15 30-06-2018 £1,442,780 Cash £2,880,755 equity
Stellawell Limited - Accounts to registrar (filleted) - small 17.3 2018-03-24 30-06-2017 £1,606,820 Cash £2,805,109 equity
Stellawell Limited - Abbreviated accounts 16.3 2017-03-24 30-06-2016 £2,047,023 Cash £2,766,618 equity
Stellawell Limited - Limited company - abbreviated - 11.9 2016-03-24 30-06-2015 £2,148,941 Cash £2,737,296 equity
Stellawell Limited - Limited company - abbreviated - 11.6 2015-03-24 30-06-2014 £2,273,840 Cash £2,688,425 equity

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