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Stena Carron Limited

Stena Carron Limited is an active company incorporated on 8 October 2024 with the registered office located in London, Greater London. Stena Carron Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
16004818
Private limited company
Age
1 year 4 months
Incorporated 8 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (4 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 8 July 2026 (4 months remaining)
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Contact
Address
First Floor
6 Arlington Street
London
SW1A 1RE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Annika Hult
Director • Deputy Ceo Stena AB • Swedish • Lives in Sweden • Born in Apr 1973
Ian Hampton
Director • Managing Director • British • Lives in England • Born in Mar 1981
Mikael Fredrik Stenvaller
Director • Group Chief Accountant • Swedish • Lives in Sweden • Born in Jul 1973
Sindo Dominic Fernandez-Ares
Director • Managing Director • British • Lives in England • Born in Nov 1973
Mauro Mattiuzzo
Director • British • Lives in England • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Stena Carron Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 7 Oct 2025
Accounting Period Extended
8 Months Ago on 9 Jun 2025
Michael Hugh Percy Resigned
8 Months Ago on 30 May 2025
Miss Siena Grace Matkin Appointed
9 Months Ago on 24 Apr 2025
New Charge Registered
10 Months Ago on 26 Mar 2025
New Charge Registered
10 Months Ago on 26 Mar 2025
New Charge Registered
10 Months Ago on 26 Mar 2025
Jenny Kate Carter Resigned
11 Months Ago on 14 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 17 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 17 Dec 2024
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 9 Jun 2025
Termination of appointment of Michael Hugh Percy as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Miss Siena Grace Matkin as a secretary on 24 April 2025
Submitted on 24 Apr 2025
Registration of charge 160048180006, created on 26 March 2025
Submitted on 2 Apr 2025
Registration of charge 160048180005, created on 26 March 2025
Submitted on 2 Apr 2025
Registration of charge 160048180004, created on 26 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Jenny Kate Carter as a secretary on 14 February 2025
Submitted on 17 Feb 2025
Registration of charge 160048180003, created on 17 December 2024
Submitted on 20 Dec 2024
Registration of charge 160048180002, created on 17 December 2024
Submitted on 20 Dec 2024
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Repayment History
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