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Home > England & Wales Companies > STARLEND UK CPL LTD
Company Information for

STARLEND UK CPL LTD

5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
Company Registration Number
06384129
Private Limited Company
Active

Company Overview

About Starlend Uk Cpl Ltd
STARLEND UK CPL LTD was founded on 2007-09-27 and has its registered office in London. The organisation's status is listed as "Active". Starlend Uk Cpl Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STARLEND UK CPL LTD
 
Legal Registered Office
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
Other companies in SW1X
 
Previous Names
CHELSFIELD PROPERTIES LIMITED07/09/2018
GENR8 DEVELOPMENTS LIMITED26/11/2007
Filing Information
Company Number 06384129
Company ID Number 06384129
Date formed 2007-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 00:11:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARLEND UK CPL LTD
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Company Officers of STARLEND UK CPL LTD

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD BARNETT
Company Secretary 2013-06-12
ELLIOTT BERNERD
Director 2013-12-05
ROBERT PHILIP BURROW
Director 2007-09-27
STUART ANTHONY LIPTON
Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ALAN COOK
Company Secretary 2007-09-27 2013-06-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-09-27 2007-09-27
INSTANT COMPANIES LIMITED
Nominated Director 2007-09-27 2007-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PHILIP BURROW PARK LANE MEWS HOTEL LIMITED Director 2010-02-12 CURRENT 2005-12-19 Dissolved 2018-04-29
ROBERT PHILIP BURROW TNK (2009) LIMITED Director 2009-10-30 CURRENT 2009-10-30 Liquidation
ROBERT PHILIP BURROW CHELSFIELD DEVELOPMENTS LIMITED Director 2008-07-03 CURRENT 2007-04-20 Active
ROBERT PHILIP BURROW CHELSFIELD CORPORATE SERVICES LIMITED Director 2008-05-20 CURRENT 2008-05-20 Active
ROBERT PHILIP BURROW NATURAL KITCHEN LIMITED Director 2008-04-25 CURRENT 2006-03-08 Dissolved 2013-10-05
ROBERT PHILIP BURROW ROOFLETTER LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
ROBERT PHILIP BURROW CHELSFIELD MEWS SERVICES LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
ROBERT PHILIP BURROW 224 KHS DEVELOPMENTS LIMITED Director 2007-02-22 CURRENT 2007-02-07 Active
ROBERT PHILIP BURROW NIGHTPEARL LIMITED Director 2006-12-19 CURRENT 2003-03-12 Active
ROBERT PHILIP BURROW C G L ACQUISITIONS LIMITED Director 2006-12-19 CURRENT 2005-03-14 Active - Proposal to Strike off
ROBERT PHILIP BURROW OVAL (2001) LIMITED Director 2006-12-19 CURRENT 2004-10-14 Active - Proposal to Strike off
ROBERT PHILIP BURROW LANGDALE OVERSEAS PROPERTY SERVICES LIMITED Director 2002-07-31 CURRENT 2001-02-13 Active - Proposal to Strike off
STUART ANTHONY LIPTON FIRST BASE LIPTON ROGERS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
STUART ANTHONY LIPTON LONDON REDEVELOPMENT CORPORATION LIMITED Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-03-10
STUART ANTHONY LIPTON ONE CROWN PLACE LIMITED Director 2012-07-30 CURRENT 2012-07-26 Dissolved 2014-08-19
STUART ANTHONY LIPTON AWOS RETAIL LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
STUART ANTHONY LIPTON GREAT MARLBOROUGH ESTATES LIMITED Director 2005-05-11 CURRENT 2005-05-05 Active
STUART ANTHONY LIPTON A WORLD OF SOFTWARE LIMITED Director 2005-04-06 CURRENT 2005-01-25 Active - Proposal to Strike off
STUART ANTHONY LIPTON TRIBEKA LIMITED Director 1997-10-15 CURRENT 1996-10-08 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
2024-05-03Termination of appointment of a director
2024-05-02DIRECTOR APPOINTED MR THOMAS DAVID SEYMOUR
2024-05-02DIRECTOR APPOINTED MR SAJJAD ASHARIA
2024-05-02APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAKE CATLETT
2024-05-02APPOINTMENT TERMINATED, DIRECTOR JARID RUSSELL MATHIE
2024-05-02APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA SMAGA
2024-02-02FULL ACCOUNTS MADE UP TO 30/06/23
2023-10-23DIRECTOR APPOINTED PETER DOMINIC LEONARD
2023-09-30APPOINTMENT TERMINATED, DIRECTOR REBECCA JAYNE SEELEY
2023-09-13Change of details for Starlend Uk Holdco Ltd as a person with significant control on 2023-02-22
2023-09-13CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 30/06/22
2023-06-06DIRECTOR APPOINTED MR KEVIN BLAKE CATLETT
2023-06-06APPOINTMENT TERMINATED, DIRECTOR FEDERICO BIANCHI
2023-02-22Director's details changed for Agneiszka Smaga on 2023-02-13
2023-02-16DIRECTOR APPOINTED AGNEISZKA SMAGA
2023-02-14APPOINTMENT TERMINATED, DIRECTOR LUKE DHANOA
2022-11-11DIRECTOR APPOINTED DAVID ALASDAIR WILLIAM MATHESON
2022-11-11DIRECTOR APPOINTED DAVID ALASDAIR WILLIAM MATHESON
2022-11-11APPOINTMENT TERMINATED, DIRECTOR THOMAS MARK TOLLEY
2022-11-11APPOINTMENT TERMINATED, DIRECTOR THOMAS MARK TOLLEY
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARK TOLLEY
2022-11-11AP01DIRECTOR APPOINTED DAVID ALASDAIR WILLIAM MATHESON
2022-11-03REGISTRATION OF A CHARGE / CHARGE CODE 063841290001
2022-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 063841290001
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Lendlease 20 Triton Street Regent's Place London NW1 3BF England
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Lendlease 20 Triton Street Regent's Place London NW1 3BF England
2022-09-11CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-04-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-29AP01DIRECTOR APPOINTED MR JARID RUSSELL MATHIE
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON LECKIE
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-08-12AP01DIRECTOR APPOINTED FEDERICO BIANCHI
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR KRYSTO ARCHIBALD MILAN NIKOLIC
2021-04-14AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-10AP01DIRECTOR APPOINTED LUKE DHANOA
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO BIANCHI
2020-10-14AP01DIRECTOR APPOINTED KRYSTO ARCHIBALD MILAN NIKOLIC
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-02-05RP04AP01Second filing of director appointment of Sarah Broughton
2019-12-23AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-18AP01DIRECTOR APPOINTED REBECCA JAYNE SEELEY
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL EMERY
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-06-17CH01Director's details changed for Mr Simon Thomson Leckie on 2019-04-13
2019-03-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-01-22AP01DIRECTOR APPOINTED MR SIMON THOMSON LECKIE
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JAYNE SEELEY
2018-12-17AA01Current accounting period extended from 31/03/19 TO 30/06/19
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP BURROW
2018-10-01TM02Termination of appointment of Timothy Edward Barnett on 2018-08-03
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 50 Hans Crescent London SW1X 0NA
2018-09-21AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL EMERY
2018-09-20AP01DIRECTOR APPOINTED MR FEDERICO BIANCHI
2018-09-19SH0103/08/18 STATEMENT OF CAPITAL GBP 123.98
2018-09-19AP01DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY
2018-09-18PSC07CESSATION OF BREPS LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18PSC02Notification of Starlend Uk Holdco Ltd as a person with significant control on 2018-08-03
2018-09-18AP01DIRECTOR APPOINTED JOHN DAVID CLARK
2018-09-07CERTNMCompany name changed chelsfield properties LIMITED\certificate issued on 07/09/18
2018-08-25RES15CHANGE OF COMPANY NAME 03/06/19
2018-06-20SH0105/06/18 STATEMENT OF CAPITAL GBP 100
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20SH02Sub-division of shares on 2018-06-05
2018-06-18RES13Resolutions passed:
  • Subdivision 05/06/2018
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0127/09/15 FULL LIST
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0127/09/14 FULL LIST
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT BERNERD / 27/06/2014
2014-09-03AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 67 BROOK STREET LONDON W1K 4NJ
2013-12-19AP01DIRECTOR APPOINTED ELLIOTT BERNERD
2013-10-21AR0127/09/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY KENNETH COOK
2013-06-12AP03SECRETARY APPOINTED MR TIMOTHY EDWARD BARNETT
2013-01-22AP01DIRECTOR APPOINTED SIR STUART ANTHONY LIPTON
2012-10-03AR0127/09/12 FULL LIST
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-30AR0127/09/11 FULL LIST
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-29AR0127/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 27/09/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALAN COOK / 27/09/2010
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-01363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-03363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-08-07225CURREXT FROM 30/09/2008 TO 31/12/2008
2007-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-26CERTNMCOMPANY NAME CHANGED GENR8 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/11/07
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW SECRETARY APPOINTED
2007-09-28288bDIRECTOR RESIGNED
2007-09-28288bSECRETARY RESIGNED
2007-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-27New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STARLEND UK CPL LTD 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 STARLEND UK CPL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STARLEND UK CPL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 STARLEND UK CPL LTD

Intangible Assets
Patents
We have not found any records of STARLEND UK CPL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STARLEND UK CPL LTD
Trademarks
We have not found any records of STARLEND UK CPL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARLEND UK CPL LTD. 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 (64209 - Activities of other holding companies n.e.c.) as STARLEND UK CPL LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where STARLEND UK CPL LTD 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 STARLEND UK CPL LTD 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 STARLEND UK CPL LTD 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.
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