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Companies House/Cardiff/Company profile

STONEGROVE CONTRACT SERVICES LIMITED

Active - Proposal to Strike off
09476355·incorporated 2015-03-06

STONEGROVE CONTRACT SERVICES LIMITED is an active UK private limited company, incorporated on 6 March 2015 at Companies House (number 09476355; OpenRegistry canonical ID GB-09476355-stonegrove-contract-services-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-03-06
Registered Address
PO Box 4385, 09476355 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2024-03-06. Next confirmation statement due 2025-03-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

STONEGROVE CONTRACT SERVICES LIMITED has 1 person with significant control on file:

  • Mrs Aanchall Batra born 1986 resident in England, Indian national. Notified 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Stonegrove Facilities Management Limited (England And Wales reg. 6831659). Notified 2016-04-06. Ceased 2018-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr David Carr born 1965 resident in England, British national. Notified 2018-11-07. Ceased 2019-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Carr born 1988 resident in England, British national. Notified 2018-11-07. Ceased 2024-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rene Johnney born 1981 resident in England, British national. Notified 2024-11-12. Ceased 2024-12-09.
    • Owns 75% or more of shares

Similar UK companies

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