Stonecutter Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · DORMANT

Next accounts due

2027-02-28 in 262 days

Confirmation statement

last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Weston, Stephen George · Director appointed 2023-06-01
• Bygrave, Heather Alison · Director appointed 2023-06-01
• Mills, Philip David · Director appointed 2023-06-01
• Bunting, Glyn · Director appointed 2015-06-01 resigned 2023-06-01
• Ward, Donna Louise · Director appointed 2015-06-01 resigned 2023-06-01
• Noon, David Allan · Director appointed 2019-06-01 resigned 2020-10-01
• Robinson, Paul Anthony · Director appointed 2015-06-01 resigned 2019-05-31
• Griggs, Stephen · Director appointed 2011-06-01 resigned 2015-05-31
• Sproul, David · Director appointed 2005-01-31 resigned 2015-05-31
• Warburton, Robert William · Director appointed 1999-11-25 resigned 2011-10-31
• Counsell, Stuart Robin · Director appointed 2005-01-31 resigned 2011-06-30
• Goldsmith, David · Director appointed 1999-11-25 resigned 2005-05-31
• Shawyer, Peter Michael · Director appointed 1999-11-25 resigned 2004-09-23
• Caines, Brian William · Director appointed 1999-11-25 resigned 2001-05-31

People with significant control (2)

• Deloitte & Touche Holdings Limited Ceased 2025-05-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Deloitte Llp Active
  Corporate Entity Psc · notified 2025-05-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-08 Dormant accounts (paper) AA Accounts
• 2025-08-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-03 Cessation of a person with significant control PSC07 PSC
• 2025-06-03 Notification of a person with significant control PSC02 PSC
• 2024-12-19 Dormant accounts (paper) AA Accounts
• 2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-18 Dormant accounts (paper) AA Accounts
• 2023-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-07 Termination director company with name termination date TM01 Officers
• 2023-07-04 Termination director company with name termination date TM01 Officers
• 2023-07-03 Termination director company with name termination date TM01 Officers
• 2023-07-03 Appointment of director AP01 Officers
• 2023-07-03 Appointment of director AP01 Officers
• 2023-06-29 Appointment of director AP01 Officers
• 2022-11-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.