Overview
Legal name
STEANE LIMITED
Region
West Midlands
Registered address
BETA HOUSE
MILLERS ROAD
WARWICK
CV34 5AY
Insolvency history
No
Company
Active
LTD
Company profile
Steane Limited
Mechanical & Electrical Building Services - Steane Ltd
For a new development, or a building thats been standing for hundreds of years, the team at Steane have the expertise to provide you with the Mechanical and Electrical services you need, from design and installation through to ongoing maintenance.
CRN
01430704
Founded
1979
Age
47
Corporate ownership
Updated 07 Jul 2026 09:49
2 levels
1 ultimate controller
1
Company
Active
LTD
Steane Limited
CRN 01430704
2
Direct controller
Active
LTD
Steane Group Limited
CRN 09872840
3
Ultimate controller
Active
PRIVATE-LIMITED-GUARANT-NSC
Sunshine Eot Limited
CRN 16026752
Company events
Reference milestones and recent Companies House filing stream events.
24 events
14 Nov
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
30 Sep
2026
Accounts due
Accounts DueNext accounts due date
01 Jul
2026
Accounts With Accounts Type Total Exemption Full
Accounts AnalysedAA | Transaction MzUyOTc4NDY1N2FkaXF6a2N4
Published 01 Jul 2026 07:53
31 Oct
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
31 Dec
2024
Accounts filed
AccountsLast accounts made up date
13 Nov
2024
Memorandum Articles
IncorporationMA | Transaction MzQ0MTg3MDg2MGFkaXF6a2N4 | Paper/PDF filed
Published 14 Nov 2024 09:06
02 Nov
2024
Resolution
ResolutionRESOLUTIONS | Transaction WURFVko4TE5hZGlxemtjeA | Paper/PDF filed
Published 03 Nov 2024 07:10
02 Nov
2024
Resolution
ResolutionRESOLUTIONS | Transaction WURFRjBPRVJhZGlxemtjeA | Paper/PDF filed
Published 03 Nov 2024 07:04
31 Oct
2024
Resolution
ResolutionRESOLUTIONS | Transaction WURFQ0ZXV0phZGlxemtjeA | Paper/PDF filed
Published 01 Nov 2024 01:38
29 Oct
2024
Mortgage Create With Deed With Charge Number Charge Creation Date
MortgageMR01 | Transaction MzQ0MTI5MjA3OGFkaXF6a2N4
Published 02 Nov 2024 08:38
27 Oct
2024
Capital Name Of Class Of Shares
CapitalSH08 | Transaction MzQ0MDcwMzQzMmFkaXF6a2N4 | Paper/PDF filed
Published 28 Oct 2024 06:44
24 Oct
2024
Legacy
CapitalSH20 | Transaction MzQ0MDgxNDI0N2FkaXF6a2N4 | Paper/PDF filed
Published 26 Oct 2024 06:17
24 Oct
2024
Resolution
ResolutionRESOLUTIONS | Transaction WURFRVpUR09hZGlxemtjeA | Paper/PDF filed
Published 25 Oct 2024 02:25
24 Oct
2024
Resolution
ResolutionRESOLUTIONS | Transaction WURFRjBMMVNhZGlxemtjeA | Paper/PDF filed
Published 25 Oct 2024 02:19
24 Oct
2024
Capital Variation Of Rights Attached To Shares
CapitalSH10 | Transaction MzQ0MDcwMzQ1OWFkaXF6a2N4 | Paper/PDF filed
Published 25 Oct 2024 02:19
24 Oct
2024
Legacy
CapitalSH20 | Transaction MzQ0MDgwODA3MmFkaXF6a2N4 | Paper/PDF filed
Published 25 Oct 2024 02:17
24 Oct
2024
Legacy
InsolvencyCAP-SS | Transaction MzQ0MDgxNDI1MGFkaXF6a2N4 | Paper/PDF filed
Published 25 Oct 2024 02:11
24 Oct
2024
Legacy
InsolvencyCAP-SS | Transaction MzQ0MDgwNzY4M2FkaXF6a2N4 | Paper/PDF filed
Published 25 Oct 2024 02:11
24 Oct
2024
Capital Statement Capital Company With Date Currency Figure
CapitalSH19 | Transaction MzQ0MDgxNDY0OGFkaXF6a2N4 | Paper/PDF filed
Published 25 Oct 2024 02:11
24 Oct
2024
Cessation Of A Person With Significant Control
Persons-with-significant-controlPSC07 | Transaction MzQ0MDgxMzQ0N2FkaXF6a2N4
Published 24 Oct 2024 09:22
24 Oct
2024
Notification Of A Person With Significant Control
Persons-with-significant-controlPSC02 | Transaction MzQ0MDgxMzQwNWFkaXF6a2N4
Published 24 Oct 2024 09:22
24 Oct
2024
Capital Allotment Shares
CapitalSH01 | Transaction MzQ0MDgxMjg5NGFkaXF6a2N4
Published 24 Oct 2024 09:19
05 Oct
2024
Accounts With Accounts Type Total Exemption Full
Accounts AnalysedAA | Transaction MzQzODI2MDU4OGFkaXF6a2N4 | Paper/PDF filed
Published 06 Oct 2024 05:54
18 Jun
1979
Incorporated
InceptionCompany registered at Companies House