Company Active LTD

Company profile

Steane Group Limited

Steane Group Limited is a UK company with status active founded in 2015 based in West Midlands.

CRN
09872840
Founded
2015
Age
10

Overview

Legal name
STEANE GROUP LIMITED
Region
West Midlands
Registered address
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
ENGLAND
CV32 4EA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Steane Group Limited
CRN 09872840
2
Direct and ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC
Sunshine Eot Limited
CRN 16026752

Company events

Reference milestones and recent Companies House filing stream events.

12 events
22 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Aug
2026

Accounts due

Accounts Due

Next accounts due date

08 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Nov
2024

Accounts filed

Accounts

Last accounts made up date

09 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFVkpBTEthZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 01:35

09 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTYwMzY3NGFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 01:28

09 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFVko3QzhhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 01:23

31 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTYwNDgyOGFkaXF6a2N4

Published 31 Oct 2024 12:30

31 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTYwNDU4OWFkaXF6a2N4

Published 31 Oct 2024 12:29

29 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTI5MjMxNGFkaXF6a2N4

Published 02 Nov 2024 08:42

24 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MDgxMDg2MmFkaXF6a2N4

Published 24 Oct 2024 09:03

16 Nov
2015

Incorporated

Inception

Company registered at Companies House