Stan Chem Group Limited. net worth, address, company information. Free

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Company details

Name	Stan Chem Group Limited
Number	08817926
Date of Incorporation:	December 17, 2013
End of financial year:	31 October
Address:	The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:	82990 - Other business support service activities not elsewhere classified

Stan Chem Group Limited was formally closed on 2023-06-30. Stan Chem Group was a private limited company that could have been found at The Shard, 32 London Bridge Street, London, SE1 9SG. This company (formally formed on 2013-12-17) was run by 4 directors.
Director Hanna C. who was appointed on 13 May 2020.
Director Thomas E. who was appointed on 04 July 2014.
Director Paul S. who was appointed on 04 July 2014.

The company was classified as "other business support service activities not elsewhere classified" (82990). According to the Companies House data, there was a name change on 2020-06-19, their previous name was Hc1221. The last confirmation statement was filed on 2020-12-17 and last time the annual accounts were filed was on 31 October 2019. 2015-12-17 was the date of the most recent annual return.

Directors

People with significant control

Stan Chem Holdings Limited

6 April 2016

Address	5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09053137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 28th June 2021 to The Shard 32 London Bridge Street London SE1 9SG filed on: 28th, June 2021 \| address	Free Download (2 pages)

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(AD01) Change of registered address from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 28th June 2021 to The Shard 32 London Bridge Street London SE1 9SG filed on: 28th, June 2021 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th December 2020 filed on: 26th, January 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 31st August 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st October 2019 filed on: 23rd, July 2020 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th June 2020 filed on: 19th, June 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC05) Change to a person with significant control 5th June 2020 filed on: 18th, June 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 13th May 2020 filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 13th, May 2020 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 1st, May 2020 \| incorporation	Free Download (16 pages)
(MR01) Registration of charge 088179260005, created on 21st April 2020 filed on: 23rd, April 2020 \| mortgage	Free Download (62 pages)
(MR04) Satisfaction of charge 088179260004 in full filed on: 22nd, April 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 088179260001 in full filed on: 22nd, April 2020 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 1st January 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 17th December 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 6th April 2016 filed on: 29th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 31st October 2018 filed on: 7th, August 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 17th December 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 088179260004, created on 10th May 2018 filed on: 14th, May 2018 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 088179260003, created on 10th May 2018 filed on: 14th, May 2018 \| mortgage	Free Download (22 pages)
(MR04) Satisfaction of charge 088179260002 in full filed on: 11th, May 2018 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to 31st October 2017 filed on: 11th, April 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 17th December 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st October 2016 filed on: 3rd, August 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 17th December 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st October 2015 filed on: 9th, August 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 17th December 2015 filed on: 18th, December 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st October 2014 filed on: 29th, July 2015 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 1st February 2015 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th December 2014 filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th February 2015: 1.00 GBP capital
(MR01) Registration of charge 088179260002, created on 27th January 2015 filed on: 9th, February 2015 \| mortgage	Free Download (18 pages)
(AP01) New director was appointed on 4th July 2014 filed on: 22nd, July 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st December 2014 to 31st October 2014 filed on: 18th, July 2014 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom on 18th July 2014 to 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP filed on: 18th, July 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 4th July 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 088179260001, created on 4th July 2014 filed on: 17th, July 2014 \| mortgage	Free Download (51 pages)
(AP01) New director was appointed on 4th July 2014 filed on: 17th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 4th July 2014 filed on: 17th, July 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 4th July 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th July 2014 filed on: 17th, July 2014 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, December 2013 \| incorporation	Free Download (23 pages)

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