St. Leger & Co. Limited

Company details

Type

Private Limited Company

Incorporated

2005-03-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Nolte, Werner · Director appointed 2021-04-01
• Spy, Karen · Secretary appointed 2014-04-30
• Thornton, Fraser John · Director appointed 2006-10-01 resigned 2021-04-01
• Stirrat, James Campbell Muir · Director appointed 2005-03-31 resigned 2014-04-30
• Campbell, James Stephen · Director appointed 2005-03-31 resigned 2006-10-01
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2005-03-31 resigned 2005-03-31

People with significant control (1)

• Cvh Spirits Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-22 Dormant accounts (paper) AA Accounts
• 2025-03-19 Dormant accounts (paper) AA Accounts
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-11 Dormant accounts (paper) AA Accounts
• 2024-01-09 Change to a person with significant control PSC05 PSC
• 2023-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-09 Dormant accounts (paper) AA Accounts
• 2022-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-24 Dormant accounts (paper) AA Accounts
• 2021-11-22 Director details changed CH01 Officers
• 2021-04-11 Termination director company with name termination date TM01 Officers
• 2021-04-11 Appointment of director AP01 Officers
• 2021-03-17 Confirmation statement (no updates) CS01 Confirmation statement

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