Stoneweg Cee Development Holdings Limited

Company number: 05007426
Status: Liquidation
Type: Private Limited Company
Incorporated: 6 Jan 2004
Nature of business: Activities of other holding companies n.e.c.
Corporate group: 080901 Limited (51339 companies)

Registered office

Kroll Advisory Ltd, The News Building 6th Floor
3 London Bridge Street
London
SE1 9SG

Previous names

Cromwell Cee Development Holdings Limited (until 13 Jan 2025)
EHI Carried Interest Partner Limited (until 9 Mar 2018)

Officers

Name	Role	Appointed	Resigned
SAYER, James Edward Charles	Director	26 Jun 2019
STONEWEG CORPORATE SECRETARIAL LIMITED	Corporate-Secretary	17 Feb 2005
STONEWEG UK DIRECTOR LIMITED	Corporate-Director	17 Feb 2005
RICHARDSON, Andrew Paul	Director	15 Feb 2019	26 Jun 2019
TREACY, Claire	Director	31 Jul 2015	15 Feb 2019
KIRKBY, David John	Director	24 Dec 2008	31 Jul 2015
SHEPHERD, Marcus Owen	Director	6 Jan 2004	24 Dec 2008
SHEPHERD, Marcus Owen	Secretary	6 Jan 2004	17 Feb 2005
YATES, Andrew Desmond	Director	6 Jan 2004	17 Feb 2005
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	6 Jan 2004	6 Jan 2004
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	6 Jan 2004	6 Jan 2004

Control

Name	Nature of control	Notified	Ceased
Stoneweg Holdings Europe Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Mar 2018
The Io Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	9 Mar 2018

Accounts

Year ended
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005

Connections

Owned by

Stoneweg Cee Development Holdings Limited → Stoneweg Holdings Europe Limited → Stoneweg EU Limited → Stoneweg European Holdings Limited

Directors’ other companies

SAYER, James Edward Charles - Director at Fisherman Steps Advisory Limited
STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg Development Holdings UK Limited
STONEWEG UK DIRECTOR LIMITED - Corporate-Director at GA Minor Gp Limited
STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg Holdings Europe Limited
STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg Sert Holdings Limited
STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg Investment Holdings UK Limited
STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg EU Limited
STONEWEG UK DIRECTOR LIMITED - Corporate-Director at GA Minor LP Investor Limited
STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg Development Management UK Limited
STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg UK Gp

Companies at the same address

Chaarat Gold Services Limited (11488741)
Stoneweg Sert Holdings Limited (11293084)

Data