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Stoneweg Cee Development Holdings Limited
Stoneweg Cee Development Holdings Limited is an active company incorporated on 6 January 2004 with the registered office located in Leeds, West Yorkshire. Stoneweg Cee Development Holdings Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
05007426
Private limited company
Age
21 years
Incorporated
6 January 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 March 2025
(5 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Stoneweg Cee Development Holdings Limited
Contact
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
England
Address changed on
10 May 2023
(2 years 4 months ago)
Previous address was
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
Companies in LS1 5PS
Telephone
01723 585600
Email
Unreported
Website
Valad.eu
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Edward Charles Sayer
Director • Senior Manager, Capital Transactions • English • Lives in England • Born in Apr 1971
Stoneweg UK Director Limited
Director
Stoneweg Corporate Secretarial Limited
Secretary
Stoneweg Holdings Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Projects Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Investment Management Services Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Redhouse Holdings Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Redhouse Property Services Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Holdings Europe Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£847.8K
Decreased by £72.26K (-8%)
Total Liabilities
-£4.61K
Same as previous period
Net Assets
£843.19K
Decreased by £72.26K (-8%)
Debt Ratio (%)
1%
Increased by 0.04% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Accounting Period Extended
6 Months Ago on 17 Feb 2025
Cromwell Corporate Secretarial Limited Details Changed
7 Months Ago on 4 Feb 2025
Cromwell Holdings Europe Limited (PSC) Details Changed
7 Months Ago on 14 Jan 2025
Cromwell Director Limited Details Changed
7 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Cromwell Director Limited Details Changed
2 Years 4 Months Ago on 10 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Secretary's details changed for Cromwell Corporate Secretarial Limited on 4 February 2025
Submitted on 25 Feb 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 17 Feb 2025
Director's details changed for Cromwell Director Limited on 14 January 2025
Submitted on 20 Jan 2025
Change of details for Cromwell Holdings Europe Limited as a person with significant control on 14 January 2025
Submitted on 20 Jan 2025
Certificate of change of name
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 6 Jan 2025
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Repayment History
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