SL

STACATRUC LIMITED

Active

Company number 07096530

Thatcham · Incorporated 5 December 2009

Unit 10 Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire, RG19 4NA

Last updated on 30 March 2026

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · SIC 46140

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stacatruc Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2019

Funding

1 funding round
5 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 December 2025 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Resolution
Resolution
9 September 2024 View
Memorandum Articles
Incorporation
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Full
Accounts
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Accounts Amended With Accounts Type Small
Accounts
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Accounts With Accounts Type Small
Accounts
25 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
30 September 2021 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Capital Allotment Shares
Capital
13 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Change Person Secretary Company With Change Date
Officers
17 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 October 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2013 View
Legacy
Mortgage
26 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Termination Director Company With Name
Officers
30 August 2012 View
Termination Director Company With Name
Officers
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 February 2010 View
Termination Director Company With Name
Officers
14 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Termination Secretary Company With Name
Officers
14 December 2009 View
Appoint Person Secretary Company With Name
Officers
14 December 2009 View
Incorporation Company
Incorporation
5 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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