Introduction
Watch Company
S
STONECOMBE CR LIMITED
STONECOMBE CR LIMITED is an active company incorporated on 14 June 2018 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STONECOMBE CR LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11414570
LTD Company
Age
7 Years
Incorporated 14 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
STONECOMBE RESIDUAL LIMITED
From: 14 June 2018To: 7 August 2018
Address
Chantry House High Street Coleshill Birmingham, B46 3BP,
Previous Addresses
First Floor, 3800 Parkside Birmingham Business Park Birmingham B37 7YG United Kingdom
From: 14 June 2018To: 12 June 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TRACEY, Michael John
ActiveHigh Street, BirminghamB46 3BP
Born December 1966
Director
Appointed 14 Jun 2018
TRACEY, Michael John
High Street, BirminghamB46 3BP
Born December 1966
Director
14 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael John Tracey
ActiveHigh Street, BirminghamB46 3BP
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2018
Mr Michael John Tracey
High Street, BirminghamB46 3BP
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2018
Active
Filing History
18
Description
Type
Date Filed
Document
12 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2020
7 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2018