STANLINGTON NO. 1 PLC - Profile & Financials

Accounts Submitted 16 Dec 2022

Confirmation Statement Submitted 6 Jan 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover STANLINGTON NO. 1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Jan 2017	ORDINARY	49,999	£12k	£0.25

Officers

4 active 1 resigned

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Jan 2017	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	12 Jan 2017	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	12 Jan 2017	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	8 Jan 2018	Active

Shareholders

Shareholders (1)


Stanlington No. 1 Holdings Limited	100.0%	49,999	Ordinary	9 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stanlington No. 1 Holdings Limited

United Kingdom

Active

Notified 12 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

STANLINGTON NO. 1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

STANLINGTON NO. 1 PLC Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Aug 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 May 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
4 Jan 2023	Resolution	Resolutions	View(1 page)
4 Jan 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
4 Jan 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)