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Starlend UK CPL Ltd

Starlend UK CPL Ltd is an active company incorporated on 27 September 2007 with the registered office located in London, Greater London. Starlend UK CPL Ltd was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06384129
Private limited company
Age
18 years
Incorporated 27 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
Address changed on 3 Jan 2025 (9 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
02072902388
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in May 1988
Director • Australian • Lives in UK • Born in Dec 1979
Director • Solicitor • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Starlend Developments Ltd
Geoffrey Ross Willetts, Geoffrey Ross Willetts, and 4 more are mutual people.
Active
Starlend UK Nomineeco Ltd
Geoffrey Ross Willetts, Geoffrey Ross Willetts, and 4 more are mutual people.
Active
Starlend UK Holdco Ltd
Geoffrey Ross Willetts, Geoffrey Ross Willetts, and 4 more are mutual people.
Active
TSP Phase 1.1 GP Limited
Geoffrey Ross Willetts, Geoffrey Ross Willetts, and 4 more are mutual people.
Active
TSP Estate Management Company Limited
Geoffrey Ross Willetts, Geoffrey Ross Willetts, and 4 more are mutual people.
Active
TSP Plot 6 Residential Management Company Limited
Geoffrey Ross Willetts, Geoffrey Ross Willetts, and 4 more are mutual people.
Active
Lendlease Residential Group (Europe) Limited
Geoffrey Ross Willetts, Geoffrey Ross Willetts, and 2 more are mutual people.
Active
Lendlease Development Holdings (Europe) Limited
Geoffrey Ross Willetts, Geoffrey Ross Willetts, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
£0
Decreased by £192K (-100%)
Total Liabilities
-£309K
Increased by £266K (+619%)
Net Assets
-£309K
Decreased by £458K (-307%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Ms Angela Gangemi Appointed
3 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
3 Months Ago on 27 Jun 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Mr Geoffrey Ross Willetts Appointed
11 Months Ago on 31 Oct 2024
Peter Dominic Leonard Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
David Alasdair William Matheson Resigned
1 Year 6 Months Ago on 22 Apr 2024
Kevin Blake Catlett Resigned
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 8 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 11 Jul 2025
Appointment of Ms Angela Gangemi as a director on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Geoffrey Ross Willetts as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 13 Sep 2024
Termination of appointment of David Alasdair William Matheson as a director on 22 April 2024
Submitted on 25 Aug 2024
Termination of appointment of a director
Submitted on 3 May 2024
Repayment History
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