SH

STELLAR (PLUMMER HOUSE) LIMITED

Active

Company number 09846595

London, United Kingdom · Incorporated 28 October 2015

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Last updated on 9 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED · 28 October 2015 – 20 December 2018

Company overview

STELLAR (PLUMMER HOUSE) LIMITED is an active private limited company incorporated on 28 October 2015 under the jurisdiction of England and Wales. The company is registered at 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD. Its principal activity is construction of domestic buildings (SIC 41100).

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as small company accounts made up to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 7 November 2025 and is not overdue.

The board comprises three British directors: Sean Thomas McKeown, Charlotte Sophie Ellen Douglass (both appointed 20 December 2018) and Mark Juhani Winn-Smith (appointed 1 April 2021). The sole person with significant control is Stellar (Plummer House) Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. A confirmation statement with no updates and a director’s details change were filed in November and December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 9 September 2026
  • FUSION NEWCASTLE CENTRAL LIMITED (100.0%)
Total shares
10
Nominal value
£10.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10 GBP £10.000
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FUSION NEWCASTLE CENTRAL LIMITED ORDINARY 10 100.00% 10 100.00%
Total 10 100% 10 100%

Officers

No officers on record.

Persons with significant control

PS
Stellar (Plummer House) Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Change Person Director Company With Change Date
Officers
26 November 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Small
Accounts
21 October 2024 View
Accounts With Accounts Type Small
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2022 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Small
Accounts
2 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2020 View
Accounts With Accounts Type Small
Accounts
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Gazette Filings Brought Up To Date
Gazette
28 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Gazette Notice Compulsory
Gazette
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Memorandum Articles
Incorporation
22 January 2019 View
Resolution
Resolution
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Resolution
Resolution
20 December 2018 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Incorporation Company
Incorporation
28 October 2015 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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