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Stamptree Limited
05636469
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX
Incorporated 25/11/2005
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
On track
Industry
70100
Activities of head officesOfficers
Former
John Kristian Lars Mcbride
director · Resigned 25/05/2016
Gregory Mark Andrews
director · Resigned 11/05/2020
Richard Benjamin Travers
director · Resigned 01/09/2020
William Buist-Wells
director · Resigned 26/02/2021
William Buist-Wells
secretary · Resigned 26/02/2021
Michael Joseph Saunders
director · Resigned 07/07/2025
Iain Geoffrey Clarkson
director · Resigned 29/10/2025
Persons with Significant Control
Calder Finco Uk Limited
75–100% shares
Elder House, Jupiter Drive, Chester, CH1 4EX
Reg: 05721362 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
WELLS FARGO BANK INTERNATIONAL
Created 22/08/2012Registered 28/08/2012
charge
outstanding
BURDALE FINANCIAL LIMITED
Created 10/08/2012Registered 14/08/2012
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND AGENT FOR THE LENDERS (THE TRUSTEE)
Created 08/03/2006Registered 20/03/2006Satisfied 15/08/2012
Change History
officer appointed → MCKEON, Paul Kenneth
2026-06-04officer appointed → PRICE, Christian Lee
2026-06-04status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → C/O Calder Industrial Materials
2026-06-04C/O CALDER INDUSTRIAL MATERIALS
post town → Chester
2026-06-04CHESTER