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Home > England & Wales Companies > STEPLADDER INTERNATIONAL LIMITED
Company Information for

STEPLADDER INTERNATIONAL LIMITED

LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF,
Company Registration Number
05049263
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stepladder International Ltd
STEPLADDER INTERNATIONAL LIMITED was founded on 2004-02-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stepladder International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STEPLADDER INTERNATIONAL LIMITED
 
Legal Registered Office
LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
UNITED KINGDOM
EC3V 9DF
Other companies in NW1
 
Filing Information
Company Number 05049263
Company ID Number 05049263
Date formed 2004-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-19
Return next due 2018-03-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-13 19:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPLADDER INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIGHTON COMPANY FORMATIONS LIMITED   BRIGHTON DIRECTOR LIMITED   BRIGHTON SECRETARY LIMITED   COSEM LIMITED   JH MANAGEMENT SERVICES LIMITED   RISEWELL LIMITED
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Company Officers of STEPLADDER INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CR SECRETARIES LIMITED
 Company Secretary 2006-10-13
DANNY JOUDE
 Director 2004-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOAQUIN RIVERO VALCARCE
 Director 2007-04-25 2008-07-27
FREDY JOUDE
 Director 2006-06-12 2007-12-03
LAURENCE THONON
 Company Secretary 2004-09-24 2006-10-13
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-02-19 2004-09-24
SDG REGISTRARS LIMITED
 Nominated Director 2004-02-19 2004-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CR SECRETARIES LIMITED COUCHON INSURANCE SERVICES LIMITED Company Secretary 2018-01-02 CURRENT 1996-07-31 Active
CR SECRETARIES LIMITED CAMPFIRE HOLDINGS LONDON LIMITED Company Secretary 2017-08-07 CURRENT 2017-08-07 Liquidation
CR SECRETARIES LIMITED CHEERFEST LIMITED Company Secretary 2017-07-13 CURRENT 2010-12-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED INTEGRATED MICRO-ELECTRONICS UK LTD. Company Secretary 2017-03-07 CURRENT 2017-03-07 Active
CR SECRETARIES LIMITED FRYSTONE LIMITED Company Secretary 2017-01-02 CURRENT 2015-03-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED CARLYSLE LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED AIRTREE LIMITED Company Secretary 2016-11-22 CURRENT 2012-05-02 Active
CR SECRETARIES LIMITED MEDILAB UK INTERNATIONAL LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED VAROLUX LTD Company Secretary 2016-10-15 CURRENT 2012-10-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED GLOBETREND LIMITED Company Secretary 2016-01-18 CURRENT 2006-10-04 Dissolved 2018-05-15
CR SECRETARIES LIMITED COPIER TRADING LTD Company Secretary 2015-07-28 CURRENT 2009-01-16 Dissolved 2016-03-08
CR SECRETARIES LIMITED TATEHILL LIMITED Company Secretary 2015-01-01 CURRENT 2009-01-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED MERRYWAND LIMITED Company Secretary 2014-12-12 CURRENT 2012-09-28 Dissolved 2016-11-01
CR SECRETARIES LIMITED CONCORDE GLOBAL NETTING LIMITED Company Secretary 2014-12-11 CURRENT 1998-06-12 Dissolved 2017-10-10
CR SECRETARIES LIMITED GREENLEAVES PERSONNEL LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2016-03-29
CR SECRETARIES LIMITED CAVENDISH MEDIA LIMITED Company Secretary 2014-09-11 CURRENT 2000-04-28 Active
CR SECRETARIES LIMITED ZONE L.MAYFAIR 1 LIMITED Company Secretary 2014-05-28 CURRENT 2010-10-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED BUCEE LTD Company Secretary 2014-04-23 CURRENT 2014-04-23 Dissolved 2016-02-23
CR SECRETARIES LIMITED AB ENERGY (UK) LTD Company Secretary 2014-02-26 CURRENT 2014-01-28 Active
CR SECRETARIES LIMITED STAINLESS STEEL INTERNATIONAL LIMITED Company Secretary 2013-12-02 CURRENT 1992-11-05 Active - Proposal to Strike off
CR SECRETARIES LIMITED BARGETIDE LIMITED Company Secretary 2013-07-22 CURRENT 2009-06-02 Dissolved 2015-06-23
CR SECRETARIES LIMITED SANDANCE LIMITED Company Secretary 2013-05-14 CURRENT 2013-04-17 Dissolved 2015-05-19
CR SECRETARIES LIMITED TRIMPEX TRADING LIMITED Company Secretary 2013-02-28 CURRENT 2012-08-10 Dissolved 2015-12-22
CR SECRETARIES LIMITED NAT PURCHASING LTD Company Secretary 2013-01-02 CURRENT 2013-01-02 Dissolved 2018-04-10
CR SECRETARIES LIMITED BLACKWOOD FEATURES LIMITED Company Secretary 2012-12-19 CURRENT 2012-12-19 Active - Proposal to Strike off
CR SECRETARIES LIMITED FIELDSTYLE LIMITED Company Secretary 2012-10-30 CURRENT 2007-06-18 Dissolved 2016-12-13
CR SECRETARIES LIMITED MATHIAS EUROPE LIMITED Company Secretary 2012-09-20 CURRENT 2000-08-14 Active - Proposal to Strike off
CR SECRETARIES LIMITED REALWORTH LIMITED Company Secretary 2012-06-27 CURRENT 2010-03-18 Dissolved 2017-09-26
CR SECRETARIES LIMITED PMS MANAGEMENT LIMITED Company Secretary 2012-06-14 CURRENT 2005-02-22 Dissolved 2016-09-06
CR SECRETARIES LIMITED PLANEHILL LIMITED Company Secretary 2012-06-07 CURRENT 2011-01-10 Active - Proposal to Strike off
CR SECRETARIES LIMITED WESTOUR CONSULTANCY LIMITED Company Secretary 2012-04-04 CURRENT 2007-05-17 Active
CR SECRETARIES LIMITED EUROPEAN TENDER SERVICES LIMITED Company Secretary 2012-03-29 CURRENT 2011-02-09 Active
CR SECRETARIES LIMITED HYBRIS UK LIMITED Company Secretary 2012-03-07 CURRENT 2006-01-18 Dissolved 2017-02-21
CR SECRETARIES LIMITED RUST HOLDING LIMITED Company Secretary 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
CR SECRETARIES LIMITED PATERSON DEVELOPMENT LIMITED Company Secretary 2011-08-01 CURRENT 2004-11-24 Dissolved 2016-09-06
CR SECRETARIES LIMITED ESSEL MEDIA CORPORATION LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
CR SECRETARIES LIMITED COMPUNETIX LIMITED Company Secretary 2011-05-12 CURRENT 2001-03-06 Active - Proposal to Strike off
CR SECRETARIES LIMITED ACORDA THERAPEUTICS LIMITED Company Secretary 2011-03-03 CURRENT 2009-03-03 Active
CR SECRETARIES LIMITED PHANTOM YACHTS LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 Active
CR SECRETARIES LIMITED ZONE L.MAYFAIR LIMITED Company Secretary 2011-01-26 CURRENT 2001-09-05 Active - Proposal to Strike off
CR SECRETARIES LIMITED CASTLEMAINE HOUSE MANAGEMENT LIMITED Company Secretary 2011-01-11 CURRENT 2011-01-11 Active
CR SECRETARIES LIMITED CROSSWAY PRODUCTIONS LIMITED Company Secretary 2011-01-10 CURRENT 1998-10-30 Dissolved 2016-12-13
CR SECRETARIES LIMITED LILAC MAZE LIMITED Company Secretary 2010-10-18 CURRENT 2009-07-14 Active
CR SECRETARIES LIMITED SUPREMO MARKETING LIMITED Company Secretary 2010-10-18 CURRENT 2009-07-08 Active - Proposal to Strike off
CR SECRETARIES LIMITED FIRST ENGINEERING SOLUTIONS LTD Company Secretary 2010-10-07 CURRENT 2010-10-07 Dissolved 2017-11-21
CR SECRETARIES LIMITED 35 QUEEN'S GATE LIMITED Company Secretary 2010-10-05 CURRENT 1988-10-24 Active
CR SECRETARIES LIMITED EQA PARTNERS LTD Company Secretary 2010-10-01 CURRENT 2007-07-16 Active
CR SECRETARIES LIMITED HALLMARK COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1994-03-28 Active - Proposal to Strike off
CR SECRETARIES LIMITED CITYLAW (COMPANY SERVICES) LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED EUROLIFE COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1981-12-14 Active - Proposal to Strike off
CR SECRETARIES LIMITED KALMAN TURNER COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-17 Dissolved 2018-05-22
CR SECRETARIES LIMITED FIRST CHOICE COMPANY FORMATIONS LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-24 Dissolved 2018-05-22
CR SECRETARIES LIMITED CHALTON NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2004-01-19 Active
CR SECRETARIES LIMITED CHALTON SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 2005-06-27 Active - Proposal to Strike off
CR SECRETARIES LIMITED YORK PLACE COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1986-12-04 Active
CR SECRETARIES LIMITED SDG SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 2001-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS LIMITED Company Secretary 2010-09-02 CURRENT 2003-03-03 Active
CR SECRETARIES LIMITED STANLEY DAVIS EMAINTENANCE LIMITED Company Secretary 2010-09-02 CURRENT 2003-03-03 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 2003-07-02 Active
CR SECRETARIES LIMITED STANLEY DAVIS COMPANY SEARCHES LIMITED Company Secretary 2010-09-02 CURRENT 2005-12-06 Active - Proposal to Strike off
CR SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 1990-01-10 Active - Proposal to Strike off
CR SECRETARIES LIMITED HALLMARK REGISTRARS LIMITED Company Secretary 2010-09-02 CURRENT 1991-07-31 Active - Proposal to Strike off
CR SECRETARIES LIMITED CAPITAL COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED CAPITAL REGISTRARS LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED EAST NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2004-01-21 Active
CR SECRETARIES LIMITED EUROLIFE DIRECTORS LIMITED Company Secretary 2010-09-02 CURRENT 2006-11-06 Active
CR SECRETARIES LIMITED SDG REGISTRARS LIMITED Company Secretary 2010-09-02 CURRENT 2001-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED SDG NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2001-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS EFORMATIONS LIMITED Company Secretary 2010-09-02 CURRENT 2003-03-03 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2003-07-02 Active
CR SECRETARIES LIMITED EUROLIFE SECRETARIES LIMITED Company Secretary 2010-08-02 CURRENT 2006-11-06 Active
CR SECRETARIES LIMITED TIMETECH LIMITED Company Secretary 2010-06-04 CURRENT 1995-01-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED SAFECLASS LIMITED Company Secretary 2010-05-28 CURRENT 2005-03-31 Dissolved 2015-05-26
CR SECRETARIES LIMITED DAWLIN PROPERTY MANAGEMENT LIMITED Company Secretary 2010-05-10 CURRENT 2003-04-16 Active
CR SECRETARIES LIMITED DAWLIN RTM LIMITED Company Secretary 2010-05-10 CURRENT 2004-12-14 Active
CR SECRETARIES LIMITED KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-12 CURRENT 1990-09-24 Active
CR SECRETARIES LIMITED SUNSHINE TRAVEL & TOURIST LIMITED Company Secretary 2010-03-30 CURRENT 2004-07-07 Active
CR SECRETARIES LIMITED INNOTREND LIMITED Company Secretary 2010-01-18 CURRENT 2008-11-05 Dissolved 2015-11-17
CR SECRETARIES LIMITED THE MEAT AND WINE COMPANY (UK) LIMITED Company Secretary 2009-11-26 CURRENT 2008-03-11 Active
CR SECRETARIES LIMITED THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED Company Secretary 2009-11-26 CURRENT 2008-03-13 Liquidation
CR SECRETARIES LIMITED JOLBURY LIMITED Company Secretary 2009-11-10 CURRENT 2009-06-11 Active - Proposal to Strike off
CR SECRETARIES LIMITED MOLEFIND LIMITED Company Secretary 2009-11-10 CURRENT 2009-07-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED BRITANNIA MINING LIMITED Company Secretary 2009-10-30 CURRENT 2008-06-04 Active
CR SECRETARIES LIMITED TEXIER COMPANY LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
CR SECRETARIES LIMITED LOGAN ENERGY LIMITED Company Secretary 2008-01-02 CURRENT 2005-06-21 Active
CR SECRETARIES LIMITED T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-17 Active
CR SECRETARIES LIMITED GLOBAL SHIPPING & NAUTICAL SERVICES LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED GENERAL ENERGY LIMITED Company Secretary 2007-10-08 CURRENT 2001-05-11 Dissolved 2015-05-26
CR SECRETARIES LIMITED ISOPOWER SOLAR LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2014-01-07
CR SECRETARIES LIMITED BRIDGEWOOD - EMS LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2015-09-01
CR SECRETARIES LIMITED EVISAIR UK LIMITED Company Secretary 2007-07-26 CURRENT 2005-09-26 Active - Proposal to Strike off
CR SECRETARIES LIMITED INTARO EQUITIES LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2014-05-13
CR SECRETARIES LIMITED FOODMORE LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2014-04-01
CR SECRETARIES LIMITED NEROPOINT LIMITED Company Secretary 2007-06-06 CURRENT 2005-04-13 Dissolved 2013-10-22
CR SECRETARIES LIMITED ASTHOJUMA LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Active
CR SECRETARIES LIMITED GEO TRADE LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Dissolved 2013-09-24
CR SECRETARIES LIMITED FR8 SHIP BROKERS LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Dissolved 2015-04-28
CR SECRETARIES LIMITED ZONEBRAND LIMITED Company Secretary 2007-03-12 CURRENT 2004-07-16 Dissolved 2015-06-23
CR SECRETARIES LIMITED INVEST INTERNATIONAL UK LIMITED Company Secretary 2007-02-27 CURRENT 2002-12-12 Dissolved 2017-05-09
CR SECRETARIES LIMITED ARCADE PROPERTIES LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Active
CR SECRETARIES LIMITED FORETHEM PROPERTIES LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Dissolved 2017-12-19
CR SECRETARIES LIMITED INTERNATIONAL NAUTICAL SERVICES LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2017-04-18
CR SECRETARIES LIMITED EATON PROPERTY ESTATES LIMITED Company Secretary 2007-02-07 CURRENT 2007-02-07 Dissolved 2014-12-23
CR SECRETARIES LIMITED YALESIGN LIMITED Company Secretary 2007-02-01 CURRENT 2007-01-26 Dissolved 2014-11-18
CR SECRETARIES LIMITED VASELIFE LIMITED Company Secretary 2007-02-01 CURRENT 2005-03-02 Dissolved 2013-11-26
CR SECRETARIES LIMITED UNITED STEEL BROKERS LIMITED Company Secretary 2007-01-01 CURRENT 2004-11-08 Dissolved 2014-09-09
CR SECRETARIES LIMITED REGENT HOLDINGS LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2013-09-24
CR SECRETARIES LIMITED MARCAP FASHION DEVELOPMENT LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Dissolved 2014-06-24
CR SECRETARIES LIMITED MARVING INVESTMENTS LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
CR SECRETARIES LIMITED ASTONSHIELD LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-20 Active
CR SECRETARIES LIMITED INTERNATIONAL CONSULTING ACCOUNTING LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Dissolved 2015-01-20
CR SECRETARIES LIMITED POLE STAR SPACE APPLICATIONS LIMITED Company Secretary 2006-10-05 CURRENT 1998-02-05 Active
CR SECRETARIES LIMITED CLASSPOOL LIMITED Company Secretary 2006-09-27 CURRENT 2006-06-29 Dissolved 2014-10-14
CR SECRETARIES LIMITED SHORT TECHNOLOGY LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Dissolved 2014-12-30
CR SECRETARIES LIMITED STRATIFY ASSOCIATES LTD Company Secretary 2006-08-31 CURRENT 2005-07-27 Dissolved 2013-10-01
CR SECRETARIES LIMITED SEADREAM TRADING LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved 2017-08-15
CR SECRETARIES LIMITED PADDINGTON ENTERPRISES LIMITED Company Secretary 2006-06-22 CURRENT 2004-07-16 Active - Proposal to Strike off
CR SECRETARIES LIMITED ASTON MEDICAL DEVELOPMENTS LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED CONDOR PARTICIPATIONS LTD Company Secretary 2006-05-31 CURRENT 2002-01-18 Dissolved 2018-05-01
CR SECRETARIES LIMITED NEW SPIRIT LIMITED Company Secretary 2006-05-24 CURRENT 2005-02-26 Dissolved 2016-06-21
CR SECRETARIES LIMITED MARBELL LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2016-10-11
CR SECRETARIES LIMITED SAMO UK LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Dissolved 2016-12-20
CR SECRETARIES LIMITED YORKWAY INTERNATIONAL LIMITED Company Secretary 2006-05-12 CURRENT 2004-05-04 Dissolved 2017-01-24
CR SECRETARIES LIMITED INTERNATIONAL EXPO MANAGEMENT LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Active
CR SECRETARIES LIMITED BROMPTON INTERNATIONAL LIMITED Company Secretary 2006-05-04 CURRENT 2004-03-08 Dissolved 2016-01-26
CR SECRETARIES LIMITED OCEANIC CROWN LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Dissolved 2013-09-10
CR SECRETARIES LIMITED GOLDSCENE INTERNATIONAL TRADING LIMITED Company Secretary 2006-04-06 CURRENT 1999-12-08 Dissolved 2014-01-21
CR SECRETARIES LIMITED COMPUTBLADE LIMITED Company Secretary 2006-04-06 CURRENT 1999-07-21 Dissolved 2014-01-21
CR SECRETARIES LIMITED HOTELS WEB SERVICE LIMITED Company Secretary 2006-02-24 CURRENT 2006-02-24 Active - Proposal to Strike off
CR SECRETARIES LIMITED HANGERS PLUS UK LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active - Proposal to Strike off
CR SECRETARIES LIMITED NOTEPLAN LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-12 Active
CR SECRETARIES LIMITED TONELIGHT LIMITED Company Secretary 2006-01-24 CURRENT 2003-02-11 Dissolved 2015-01-20
CR SECRETARIES LIMITED INTROSPACE CONSULTING LIMITED Company Secretary 2006-01-12 CURRENT 2002-11-27 Dissolved 2014-05-13
CR SECRETARIES LIMITED WALNUT SERVICES LIMITED Company Secretary 2006-01-12 CURRENT 2003-12-04 Dissolved 2013-09-24
CR SECRETARIES LIMITED EGAS TRADE & PARTICIPATION LIMITED Company Secretary 2006-01-12 CURRENT 2000-01-24 Active - Proposal to Strike off
CR SECRETARIES LIMITED UNIGLOBAL ASSOCIATES LIMITED Company Secretary 2006-01-12 CURRENT 1993-11-24 Active
CR SECRETARIES LIMITED CARNELL SOLUTIONS LIMITED Company Secretary 2006-01-12 CURRENT 1995-12-14 Liquidation
CR SECRETARIES LIMITED JOSS CONTRACTING LIMITED Company Secretary 2006-01-12 CURRENT 1996-12-05 Active
CR SECRETARIES LIMITED SEARCH PARTNERS & ADVISORS LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Dissolved 2018-05-29
CR SECRETARIES LIMITED GREATSTORE SERVICES LIMITED Company Secretary 2005-12-21 CURRENT 2005-04-20 Dissolved 2013-08-20
CR SECRETARIES LIMITED CROSSWAVES ESTATES LIMITED Company Secretary 2005-11-09 CURRENT 2005-08-31 Dissolved 2013-09-10
CR SECRETARIES LIMITED ONE MEDIA INVESTMENTS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Active - Proposal to Strike off
CR SECRETARIES LIMITED RIGHTWARE LIMITED Company Secretary 2005-10-18 CURRENT 2005-04-21 Dissolved 2016-01-19
CR SECRETARIES LIMITED MINORSHIELD LIMITED Company Secretary 2005-09-14 CURRENT 2005-08-31 Dissolved 2016-12-13
CR SECRETARIES LIMITED INTERNATIONAL COMMUNICATION ADVISORS LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-19 Active - Proposal to Strike off
CR SECRETARIES LIMITED FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Active - Proposal to Strike off
CR SECRETARIES LIMITED AUDITAS MANAGEMENT & CONSULTING LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED MODEQUEST LIMITED Company Secretary 2005-08-04 CURRENT 2001-09-18 Active
CR SECRETARIES LIMITED NATURAL BRANDS PHARMA LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2016-05-31
CR SECRETARIES LIMITED PHOENIX ENGINEERING UK LIMITED Company Secretary 2005-06-10 CURRENT 2005-06-10 Dissolved 2014-07-01
CR SECRETARIES LIMITED BOADICEA PROPERTY SERVICES LIMITED Company Secretary 2004-12-31 CURRENT 1994-10-06 Active - Proposal to Strike off
CR SECRETARIES LIMITED CANTERBURY SERVICES LIMITED Company Secretary 2004-07-19 CURRENT 2004-05-04 Active
CR SECRETARIES LIMITED M&B MEDIA WORLDWIDE LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Dissolved 2014-01-21
CR SECRETARIES LIMITED HOLMGARTH LIMITED Company Secretary 2004-06-01 CURRENT 1988-05-26 Dissolved 2015-02-28
CR SECRETARIES LIMITED WEST TOWN LIMITED Company Secretary 2004-03-16 CURRENT 2004-03-16 Dissolved 2014-06-17
CR SECRETARIES LIMITED HYPOSPORT INTERNATIONAL LIMITED Company Secretary 2004-03-10 CURRENT 2002-07-23 Dissolved 2015-01-10
CR SECRETARIES LIMITED OBK INTERNATIONAL LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Active
CR SECRETARIES LIMITED QUADVOICE TRADING LIMITED Company Secretary 2004-03-01 CURRENT 2004-03-01 Active - Proposal to Strike off
CR SECRETARIES LIMITED MAUREEN PALEY LIMITED Company Secretary 2004-02-24 CURRENT 1994-04-21 Active
CR SECRETARIES LIMITED WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED Company Secretary 2004-02-10 CURRENT 2004-02-10 Dissolved 2013-10-08
CR SECRETARIES LIMITED PROMOLINK LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED WALLCASE LIMITED Company Secretary 2003-12-04 CURRENT 2003-11-05 Dissolved 2014-06-17
CR SECRETARIES LIMITED WILMINGTON HOUSE LIMITED Company Secretary 2003-12-01 CURRENT 1991-09-18 Dissolved 2014-01-21
CR SECRETARIES LIMITED NEWSCORE LIMITED Company Secretary 2003-11-07 CURRENT 2003-09-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED ALTRAN GLOBAL MANAGEMENT LTD Company Secretary 2003-10-29 CURRENT 2003-10-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED DEMAND & SUPPLY CASH & CARRY LTD Company Secretary 2003-09-22 CURRENT 2002-09-09 Dissolved 2014-09-04
CR SECRETARIES LIMITED PAPCO PAPER TRADING LIMITED Company Secretary 2003-06-03 CURRENT 2003-06-03 Active
CR SECRETARIES LIMITED KAYSON INTERNATIONAL LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-20 Dissolved 2014-12-23
CR SECRETARIES LIMITED TRUSTCONSULT (UK) LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-13 Active - Proposal to Strike off
CR SECRETARIES LIMITED COREBASICS LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-07 Dissolved 2014-02-04
CR SECRETARIES LIMITED ALVOCRAFT LIMITED Company Secretary 2003-04-01 CURRENT 2003-03-03 Active
CR SECRETARIES LIMITED TRAPLINK LIMITED Company Secretary 2002-12-09 CURRENT 2002-04-11 Active - Proposal to Strike off
CR SECRETARIES LIMITED UNITGUIDE LIMITED Company Secretary 2002-12-05 CURRENT 2002-10-31 Active
CR SECRETARIES LIMITED PLAZA MAYOR COMPANY LIMITED Company Secretary 2002-12-04 CURRENT 2002-12-04 Active
CR SECRETARIES LIMITED FILECHOICE CONSULTANTS LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-11 Active
CR SECRETARIES LIMITED NOTESURE INVESTMENTS LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-19 Active
CR SECRETARIES LIMITED NEWPOOL LIMITED Company Secretary 2002-11-11 CURRENT 2002-10-21 Dissolved 2014-04-01
CR SECRETARIES LIMITED GOLDTHEME MOBILE EQUIPMENTS LIMITED Company Secretary 2002-11-08 CURRENT 2002-10-25 Dissolved 2013-10-08
CR SECRETARIES LIMITED GREG FIRST LIMITED Company Secretary 2002-10-28 CURRENT 1997-09-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED JEWELSTONE LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-07 Dissolved 2013-11-05
CR SECRETARIES LIMITED INTERNATIONAL BUSINESS DEVELOPMENT STRATEGIES LIMITED Company Secretary 2002-09-10 CURRENT 2002-09-10 Dissolved 2018-04-17
CR SECRETARIES LIMITED BRAVEDOME INVESTMENTS LIMITED Company Secretary 2002-09-03 CURRENT 2002-08-16 Dissolved 2013-12-31
CR SECRETARIES LIMITED RONNIE PROPERTIES LIMITED Company Secretary 2002-07-19 CURRENT 2002-01-21 Active
CR SECRETARIES LIMITED SITEZONE LIMITED Company Secretary 2002-06-07 CURRENT 2002-05-16 Active - Proposal to Strike off
CR SECRETARIES LIMITED CONSULTANT TECHNOLOGIES LIMITED Company Secretary 2002-05-08 CURRENT 2001-05-08 Dissolved 2014-10-23
CR SECRETARIES LIMITED PLEATGROVE LIMITED Company Secretary 2001-10-19 CURRENT 1984-11-22 Dissolved 2014-01-07
CR SECRETARIES LIMITED DANIEL WHITEFIELD LIMITED Company Secretary 1999-10-01 CURRENT 1999-09-08 Active
CR SECRETARIES LIMITED SIX SAVOY COURT LIMITED Company Secretary 1992-12-20 CURRENT 1985-06-17 Active
CR SECRETARIES LIMITED CCS DIRECTORS LIMITED Company Secretary 1992-11-13 CURRENT 1990-11-13 Active - Proposal to Strike off
CR SECRETARIES LIMITED CCS SECRETARIES LIMITED Company Secretary 1992-11-13 CURRENT 1990-11-13 Active
CR SECRETARIES LIMITED CAPITAL NOMINEES LIMITED Company Secretary 1992-10-20 CURRENT 1988-04-15 Active - Proposal to Strike off
CR SECRETARIES LIMITED COTTESMORE COURT MANAGEMENT COMPANY LIMITED Company Secretary 1983-01-01 CURRENT 1978-09-12 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
2018-02-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-28DS01Application to strike the company off the register
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CH04SECRETARY'S DETAILS CHNAGED FOR CR SECRETARIES LIMITED on 2017-02-27
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM First Floor 41 Chalton Street London NW1 1JD
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM Regent's Place 338 Euston Road London NW1 3BT
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21AR0119/02/16 ANNUAL RETURN FULL LIST
2016-09-21AC92Restoration by order of the court
2015-12-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2015-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-09-02DS01Application to strike the company off the register
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0118/05/15 ANNUAL RETURN FULL LIST
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM 41 Chalton Street London United Kingdom NW1 1JD
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0119/02/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0119/02/14 ANNUAL RETURN FULL LIST
2014-05-21DS02Withdrawal of the company strike off application
2014-04-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-03-21DS01Application to strike the company off the register
2014-02-22DISS40Compulsory strike-off action has been discontinued
2014-02-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-21AA31/12/12 TOTAL EXEMPTION SMALL
2014-02-21AA31/12/11 TOTAL EXEMPTION SMALL
2013-11-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-08GAZ1FIRST GAZETTE
2013-04-13DISS40DISS40 (DISS40(SOAD))
2013-04-10AR0119/02/13 FULL LIST
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW
2013-01-08GAZ1FIRST GAZETTE
2012-09-19DISS40DISS40 (DISS40(SOAD))
2012-09-18AR0119/02/12 FULL LIST
2012-06-19GAZ1FIRST GAZETTE
2011-11-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-03AR0119/02/11 FULL LIST
2010-10-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AR0119/02/10 FULL LIST
2009-12-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR JOAQUIN RIVERO VALCARCE
2009-03-30363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-18363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2008-01-10288bDIRECTOR RESIGNED
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-29288aNEW DIRECTOR APPOINTED
2007-02-20363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-12-20288aNEW SECRETARY APPOINTED
2006-12-20288bSECRETARY RESIGNED
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-23288aNEW DIRECTOR APPOINTED
2006-02-21363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-17363aRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-03225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-10-1588(2)RAD 24/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-05288bSECRETARY RESIGNED
2004-10-05288bDIRECTOR RESIGNED
2004-10-05288aNEW SECRETARY APPOINTED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 120 EAST ROAD LONDON N1 6AA
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to STEPLADDER INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-08
Proposal to Strike Off2013-01-08
Proposal to Strike Off2012-06-19
Fines / Sanctions
No fines or sanctions have been issued against STEPLADDER INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEPLADDER INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31

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 STEPLADDER INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of STEPLADDER INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPLADDER INTERNATIONAL LIMITED
Trademarks
We have not found any records of STEPLADDER INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPLADDER INTERNATIONAL 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 (64999 - Financial intermediation not elsewhere classified) as STEPLADDER INTERNATIONAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where STEPLADDER INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTEPLADDER INTERNATIONAL LIMITEDEvent Date2013-10-08
 
Initiating party Event TypeProposal to Strike Off
Defending partySTEPLADDER INTERNATIONAL LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partySTEPLADDER INTERNATIONAL LIMITEDEvent Date2012-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEPLADDER INTERNATIONAL 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 STEPLADDER INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 9DF