SHAPERS (CATERHAM) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shapers (caterham) Limited. The company was founded 10 years ago and was given the registration number 09201609. The firm's registered office is in TADWORTH. You can find them at 2 Tudors Business Centre, Station Yard Waterhouse Lane, Kingswood, Tadworth, . This company's SIC code is 93110 - Operation of sports facilities.
Company Information
| Name | : | SHAPERS (CATERHAM) LIMITED |
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| Company Number | : | 09201609 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 September 2014 |
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| End of financial year | : | 02 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93110 - Operation of sports facilities
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Office Address & Contact
| Registered Address | : | 2 Tudors Business Centre, Station Yard Waterhouse Lane, Kingswood, Tadworth, England, KT20 6EN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 5, Stunell House, John Williams Close, London, England, SE14 5XD | Director | 02 November 2021 | Active |
| 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, England, KT12 2SD | Director | 03 September 2014 | Active |
| 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, England, KT12 2SD | Director | 03 September 2014 | Active |
People with Significant Control
| Genex Holdings Ltd |
| Notified on | : | 02 November 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Jonathan Mark Howarth |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, Station Approach, Sydenham Road, London, United Kingdom, SE26 5EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Lynda Louise Howarth |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, England, KT12 2SD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)