This company is commonly known as Shaca Construction Limited. The company was founded 22 years ago and was given the registration number 04406861. The firm's registered office is in ST. ALBANS. You can find them at 104 High Street, London Colney, St. Albans, Hertfordshire. This company's SIC code is 43290 - Other construction installation.
Name | : | SHACA CONSTRUCTION LIMITED |
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Company Number | : | 04406861 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 104 High Street, London Colney, St. Albans, Hertfordshire, England, AL2 1QL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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104, High Street, London Colney, St. Albans, England, AL2 1QL | Secretary | 01 October 2009 | Active |
104, High Street, London Colney, St. Albans, England, AL2 1QL | Director | 25 September 2006 | Active |
104, High Street, London Colney, St. Albans, England, AL2 1QL | Director | 01 August 2004 | Active |
185 Long Lane, Hillingdon, UB10 9JW | Secretary | 29 May 2002 | Active |
21 Station Road, Watford, WD17 1HT | Corporate Secretary | 30 March 2002 | Active |
185 Long Lane, Hillingdon, UB10 9JW | Director | 29 May 2002 | Active |
24 Willow Way, Radlett, Hertfordshire, WD7 8DX | Director | 29 May 2002 | Active |
21 Station Road, Watford, WD17 1HT | Corporate Director | 30 March 2002 | Active |
21 Station Road, Watford, WD17 1HT | Corporate Director | 30 March 2002 | Active |
Shaca Holdings Limited | ||
Notified on | : | 03 November 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
Nature of control | : |
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H&C Construction Group Limited | ||
Notified on | : | 18 January 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 104 High Street, London Colney, St. Albans, England, AL2 1QL |
Nature of control | : |
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Mr Spencer Robert Heydon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 104, High Street, St. Albans, England, AL2 1QL |
Nature of control | : |
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Mr Anthony Francis Carr | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 104, High Street, St. Albans, England, AL2 1QL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-31 | Accounts | Accounts with accounts type full. | Download |
2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-11 | Accounts | Accounts with accounts type full. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-27 | Accounts | Accounts with accounts type full. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type full. | Download |
2020-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-21 | Accounts | Accounts with accounts type full. | Download |
2019-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-05 | Address | Change registered office address company with date old address new address. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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