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Stonebridge Appliances Ltd

16863324

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

Dept 6565a 126 East Ferry Road, Canary Wharf, London, E14 9FP
Incorporated 18/11/2025

Previously known as

Perfect Parcel Packer Ltd · until 12/02/2026

Compliance

Next accounts due

18/08/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

46439
46439
46730
Wholesale of wood, construction materials and sanitary equipment
47910
Retail sale via mail order houses or via Internet

Officers

Ms Nancy Mccrudden

secretary · Since 10/02/2026

Also on 1 other board

Cfs Secretaries Limited

secretary · Since 10/02/2026

BRITISH

Also on 99 other boards

Ms Nancy Mccrudden

director · Since 10/02/2026

BRITISH · ENGLAND · Age 39

Also on 1 other board

Cfs Secretaries Limited

corporate secretary · Since 10/02/2026

Reg: 4542138

Also on 99 other boards

Nancy Mccrudden

secretary · Since 10/02/2026

Nancy Mccrudden

director · Since 10/02/2026

British · England · Age 39

Former

Nuala Martine Thornton

director · Resigned 18/12/2025

Bryan Thornton

director · Resigned 10/02/2026

Persons with Significant Control

Ms Nancy Mccrudden

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

British · England · Age 39

Dept 6565a, 126 East Ferry Road, London, E14 9FP

Notified 10/02/2026

Former PSCs

Mrs Nuala Martine Thornton

Ceased 18/12/2025

Cfs Secretaries Limited

Ceased 10/02/2026

Mr Bryan Thornton

Ceased 10/02/2026

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Dept 6565a 126 East Ferry Road
2026-06-17

DEPT 6565A 126 EAST FERRY ROAD

post townLondon
2026-06-17

LONDON

sic codes46439,46730,47910
2026-06-17

46439,47910