Stemcor Acquisitions Limited in 14-20 Chiswell Street LONDON

Stemcor Acquisitions Limited LONDON

Founded in 2015, Stemcor Acquisitions, classified under reg no. 09752790 is an active company. Currently registered at Longbow House EC1Y 4TW, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Steven G., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 19 August 2016 and Steven G. has been with the company for the least time - from 20 April 2018. As of 1 May 2024, there were 3 ex directors - Alexander M., Michael B. and others listed below. There were no ex secretaries.

Stemcor Acquisitions Limited Address / Contact

Office Address	Longbow House
Office Address2	14-20 Chiswell Street
Town	London
Post code	EC1Y 4TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09752790
Date of Incorporation	Thu, 27th Aug 2015
Industry	Activities of head offices
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Steven G.

Position: Director

Appointed: 20 April 2018

Andrew C.

Position: Director

Appointed: 19 August 2016

Alexander M.

Position: Director

Appointed: 25 April 2016

Resigned: 08 May 2018

Michael B.

Position: Director

Appointed: 27 August 2015

Resigned: 30 June 2016

Andrew J.

Position: Director

Appointed: 27 August 2015

Resigned: 06 April 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Stemcor Investments Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Stemcor Investments Limited

Longbow House 14-20 Chiswell Street, London, EC1Y 4TW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09754291
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/26 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/26 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, January 2024	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2023/01/26 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/01/24 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/01/22 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, July 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/01/20 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, May 2019	accounts	Free Download (18 pages)
CH01	On 2019/04/01 director's details were changed filed on: 7th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/15 filed on: 15th, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, May 2018	accounts	Free Download (18 pages)
TM01	2018/05/08 - the day director's appointment was terminated filed on: 8th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/20. filed on: 20th, April 2018	officers	Free Download (2 pages)
MR04	Charge 097527900001 satisfaction in full. filed on: 22nd, February 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/15 filed on: 15th, January 2018	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2017/03/17 filed on: 15th, January 2018	persons with significant control	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Stemcor Holdings 2 Limited Longbow House 14-20 Chiswell Street London EC1Y 4TW. Previous address: C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st England filed on: 6th, September 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (17 pages)
TM01	2017/04/06 - the day director's appointment was terminated filed on: 6th, April 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/03/24. New Address: Longbow House 14-20 Chiswell Street London EC1Y 4TW. Previous address: Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England filed on: 24th, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/14 filed on: 13th, February 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (17 pages)
AP01	New director appointment on 2016/08/19. filed on: 23rd, August 2016	officers	Free Download (2 pages)
TM01	2016/06/30 - the day director's appointment was terminated filed on: 1st, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/25. filed on: 26th, April 2016	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st filed on: 9th, March 2016	address	Free Download (1 page)
AD01	Address change date: 2016/03/08. New Address: Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH. Previous address: Citypoint 1 Ropemaker Street London EC2Y 9st filed on: 8th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	100000.20 USD is the capital in company's statement on 2015/10/16 filed on: 20th, November 2015	capital	Free Download (4 pages)
MR01	Registration of charge 097527900001, created on 2015/10/16 filed on: 23rd, October 2015	mortgage	Free Download (61 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/08/31. filed on: 27th, August 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, August 2015	incorporation	Free Download (34 pages)

Stemcor Acquisitions Limited LONDON

Stemcor Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Steven G.

Andrew C.

Alexander M.

Michael B.

Andrew J.

People with significant control

Company filings

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