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Company Information for

C E STRATHEARN LIMITED

KENSINGTON PALACE, PALACE GREEN, LONDON, W8 4PX,
Company Registration Number
08262526
Private Limited Company
Active

Company Overview

About C E Strathearn Ltd
C E STRATHEARN LIMITED was founded on 2012-10-22 and has its registered office in London. The organisation's status is listed as "Active". C E Strathearn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C E STRATHEARN LIMITED
 
Legal Registered Office
KENSINGTON PALACE
PALACE GREEN
LONDON
W8 4PX
Other companies in SW1A
 
Previous Names
TYROLESE (738) LIMITED14/05/2013
Filing Information
Company Number 08262526
Company ID Number 08262526
Date formed 2012-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-06 13:51:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C E STRATHEARN LIMITED
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Company Officers of C E STRATHEARN LIMITED

Current Directors
Officer Role Date Appointed
CLARA JANE ROSE PEARCE
Director 2014-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LUCY ANNE DEACON
Director 2012-11-01 2017-08-31
POLLY CLARE MCGIVERN
Director 2012-11-01 2014-07-14
JONATHAN MATTHEW HALEY
Director 2012-10-22 2012-11-01
TYROLESE (DIRECTORS) LIMITED
Director 2012-10-22 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARA JANE ROSE PEARCE APL ANGLESEY LIMITED Director 2014-09-09 CURRENT 2012-10-22 Active
CLARA JANE ROSE PEARCE TSESSEBE LIMITED Director 2014-09-09 CURRENT 2012-10-22 Active
CLARA JANE ROSE PEARCE TYROLESE (743) LIMITED Director 2014-09-09 CURRENT 2012-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM Clarence House St. James's London SW1A 1BA
2021-01-12AP01DIRECTOR APPOINTED MISS LESLIE JANE FERRAR CVO
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CASE
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELIZABETH CAMBRIDGE
2020-10-07PSC07CESSATION OF CLARA JANE ROSE PEARCE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17AP01DIRECTOR APPOINTED DR SIMON CASE CVO
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WARD QUINN
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-05-07AP01DIRECTOR APPOINTED MR JOHN GUY ELMHIRST MONSON
2019-03-26AP01DIRECTOR APPOINTED MS CATHERINE WARD QUINN
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA LUCY ANNE DEACON
2017-11-01PSC07CESSATION OF REBECCA LUCY ANNE DEACON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2016-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0122/10/15 ANNUAL RETURN FULL LIST
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-09AP01DIRECTOR APPOINTED MRS CLARA PEARCE
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR POLLY CLARE MCGIVERN
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-07AR0122/10/13 ANNUAL RETURN FULL LIST
2013-05-14RES15CHANGE OF NAME 22/04/2013
2013-05-14CERTNMCompany name changed tyrolese (738) LIMITED\certificate issued on 14/05/13
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALEY
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM CLARENCE HOUSE ST JAMES'S LONDON SW1A 1AA UNITED KINGDOM
2012-11-16AP01DIRECTOR APPOINTED MISS POLLY CLARE MCGIVERN
2012-11-16AP01DIRECTOR APPOINTED REBECCA LUCY ANNE DEACON
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH UNITED KINGDOM
2012-11-16SH0101/11/12 STATEMENT OF CAPITAL GBP 2
2012-11-15AA01Current accounting period extended from 31/10/13 TO 31/03/14
2012-10-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to C E STRATHEARN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C E STRATHEARN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C E STRATHEARN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C E STRATHEARN LIMITED

Intangible Assets
Patents
We have not found any records of C E STRATHEARN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C E STRATHEARN LIMITED
Trademarks
We have not found any records of C E STRATHEARN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C E STRATHEARN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as C E STRATHEARN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C E STRATHEARN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C E STRATHEARN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C E STRATHEARN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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