Stoneweg Cee Development Holdings Limited

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Stoneweg Cee Development Holdings Limited

05007426•Private Limited With Share Capital

5Th Floor Minerva House, 29 East Parade, Leeds, LS15PS

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Incorporated

06/01/2004

Company Age

22 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Stoneweg Cee Development Holdings Limited (05007426) is a private limited with share capital incorporated on 06/01/2004 (22 years old) and registered in leeds, LS15PS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/01/2004
LS15PS

Financial Overview

Total Assets

£847.8K

Liabilities

£4.6K

Net Assets

£843.2K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
S
stoneweg uk director limited
director
J
james edward charles sayer
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:20-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Legacy
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2024
Legacy
Category:Accounts
Date:02-02-2024
Legacy
Category:Other
Date:02-02-2024
Legacy
Category:Other
Date:02-02-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2023
Legacy
Category:Accounts
Date:13-02-2023
Legacy
Category:Other
Date:13-02-2023
Legacy
Category:Other
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-02-2022
Legacy
Category:Accounts
Date:01-02-2022
Legacy
Category:Other
Date:01-02-2022
Legacy
Category:Other
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2021
Legacy
Category:Accounts
Date:22-01-2021
Legacy
Category:Other
Date:22-01-2021
Legacy
Category:Other
Date:22-01-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-02-2020
Legacy
Category:Accounts
Date:25-02-2020
Legacy
Category:Other
Date:25-02-2020
Legacy
Category:Other
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:14-01-2009
Auditors Resignation Company
Category:Auditors
Date:03-06-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2024
Latest Accounts30/06/2024

Trading Addresses

1St Floor, Unit 16 Manor Court Business Par, Scarborough, North Yorkshire, YO113TU
5Th Floor Minerva House, 29 East Parade, Leeds, Ls1 5Ps, LS15PSRegistered

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Contact

5Th Floor Minerva House, 29 East Parade, Leeds, LS15PS