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Stafford House Companies Limited

06355650

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, CB1 7BX
Incorporated 29/08/2007

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ruolei Niu

director · Since 04/04/2023

Australian · England · Age 43

Feng Zhou

director · Since 10/01/2024

Chinese · England · Age 38

Hongru Zhou

director · Since 10/01/2024

Hong Konger · England · Age 40

Former

Jennifer Natalie Kyndon Phillips

director · Resigned 31/10/2014

Mark Stanton

director · Resigned 17/06/2016

Mark Stanton

secretary · Resigned 17/06/2016

Fergus Stuart Brownlee

director · Resigned 20/06/2016

Harshitkumar Viryashchandra Shah

director · Resigned 29/01/2018

Michael Ioakimides

director · Resigned 05/07/2019

Brendan Grant Webb

director · Resigned 05/07/2019

Philip Leslie Symes

director · Resigned 05/07/2019

David Incesu Newton

director · Resigned 31/03/2020

Dong Mei Li

director · Resigned 04/04/2023

Junli He

director · Resigned 04/04/2023

Christopher Alan James Stacey

director · Resigned 18/08/2024

Persons with Significant Control

Cats Colleges Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Suites 6-7, The Turvill Building, Old Swiss, 149 Cherry Hinton Road, Cambridge, CB1 7BX

Reg: 11880907 · Companies House · Limited By Shares

Notified 31/03/2019

Former PSCs

Ceg Administrative Services Limited

Ceased 31/03/2019

Charges0 outstanding

Charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY AGENT

Created 18/12/2013Registered 23/12/2013Satisfied 17/07/2019

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Suites 6-7 The Turvill Building Old Swiss
2026-06-10

SUITES 6-7 THE TURVILL BUILDING OLD SWISS

post townCambridge
2026-06-10

CAMBRIDGE

officer appointedNIU, Ruolei
2026-06-10
officer appointedZHOU, Feng
2026-06-10
officer appointedZHOU, Hongru
2026-06-10