40 STATION ROAD LTD

Key Data

Status

Active

Company No.

09062872

Incorporation date

30/05/2014

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

14/04/2026

Registered office address changed to PO Box 4385, 09062872 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-14

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18/02/2026

Notification of Gpkh Limited as a person with significant control on 2026-02-17

View PDF (2 pages)

18/02/2026

Termination of appointment of Spv Director Limited as a director on 2026-02-17

View PDF (1 pages)

10/02/2026

Cessation of Mark Robert Anderson as a person with significant control on 2025-09-18

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05/12/2025

Micro company accounts made up to 2024-05-31

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29/10/2025

Compulsory strike-off action has been discontinued

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28/10/2025

Registered office address changed from PO Box 4385 09062872 - Companies House Default Address Cardiff CF14 8LH to Fcls Group, B1 Vantage Office Park Old Gloucester Road Hambrook Bristol Avon BS16 1GW on 2025-10-28

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24/10/2025

Confirmation statement made on 2025-10-23 with no updates

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17/10/2025

Director's details changed for Spv Director Limited on 2025-10-16

View PDF (1 pages)

25/09/2025

Appointment of Mr Graham Paul Kingsby Huntley as a director on 2025-09-18

View PDF (2 pages)

24/09/2025

Appointment of Spv Director Limited as a director on 2025-09-18

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24/09/2025

Termination of appointment of Mark Robert Anderson as a director on 2025-09-18

View PDF (1 pages)

15/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/02/2025

Address of person with significant control Mr Mark Robert Anderson changed to 09062872 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-06

View PDF (1 pages)

06/02/2025

Address of officer Mr Mark Robert Anderson changed to 09062872 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-06

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17/09/2024

Compulsory strike-off action has been suspended

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13/08/2024

First Gazette notice for compulsory strike-off

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01/04/2024

Confirmation statement made on 2024-04-01 with no updates

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22/02/2024

Micro company accounts made up to 2023-05-31

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03/11/2023

Registered office address changed to PO Box 4385, 09062872 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-03

View PDF (1 pages)

06/04/2023

Registered office address changed from , Mra Property Investments Ltd 1 Victoria Road East, Hebburn, Tyne and Wear, NE31 1XG to PO Box 4385 Cardiff CF14 8LH on 2023-04-06

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

20/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

23/10/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.38K
-
0.00
-
-

2022
0
17.76K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderson, Mark Robert	Director	30/05/2014 - 18/09/2025	46
SPV DIRECTOR LIMITED	Corporate Director	18/09/2025 - 17/02/2026	13
Huntley, Graham Paul Kingsby	Director	18/09/2025 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 40 STATION ROAD LTD

40 STATION ROAD LTD is an(a) Active company incorporated on 30/05/2014 with the registered office located at 4385, 09062872 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 40 STATION ROAD LTD?

40 STATION ROAD LTD is currently Active. It was registered on 30/05/2014 .

Where is 40 STATION ROAD LTD located?

40 STATION ROAD LTD is registered at 4385, 09062872 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 40 STATION ROAD LTD do?

40 STATION ROAD LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 40 STATION ROAD LTD?

The latest filing was on 14/04/2026: Registered office address changed to PO Box 4385, 09062872 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-14.