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SHAW COMMERCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shaw Commercial Limited. The company was founded 30 years ago and was given the registration number 02883638. The firm's registered office is in LONDON. You can find them at 42 Langham Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHAW COMMERCIAL LIMITED
Company Number:02883638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42 Langham Street, London, W1W 7AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Langham Street, London, W1W 7AT

Director17 January 1994Active
8-10 Denman Street, London, SW8 5DE

Secretary10 October 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 December 1993Active
41, First Floor, Chalton Street, London, United Kingdom, NW1 1JD

Corporate Secretary18 April 2002Active
Abacus House, 19 Manor Close, Tunbridge Wells, TN4 8YB

Corporate Secretary04 January 1994Active
36 Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BQ

Director04 January 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director23 December 1993Active

People with Significant Control

Mr Christopher John Shaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:42, Langham Street, London, W1W 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type dormant.

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2013-04-12Officers

Termination secretary company with name.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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