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SHELL CAD LTD

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

This company is commonly known as Shell Cad Ltd. The company was founded 13 years ago and was given the registration number 07550421. The firm's registered office is in LONDON. You can find them at Knight Chadwick ,, 243 Elgin Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHELL CAD LTD
Company Number:07550421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Knight Chadwick ,, 243 Elgin Avenue, London, England, W9 1NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knight Chadwick, ,, 243 Elgin Avenue, London, England, W9 1NJ

Director18 April 2019Active
145, Argyle Road, Ealing, London, United Kingdom, W13 0DB

Director03 March 2011Active

People with Significant Control

Mr Kaveh Mehranvar
Notified on:18 April 2019
Status:Active
Date of birth:February 1976
Nationality:Canadian
Country of residence:England
Address:Knight Chadwick, ,, London, England, W9 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shahab Aldin Nikman
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:145, Argyle Road, London, England, W13 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type dormant.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-17Accounts

Accounts with accounts type dormant.

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2019-05-17Persons with significant control

Notification of a person with significant control.

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2019-05-17Officers

Appoint person director company with name date.

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2019-05-17Officers

Termination director company with name termination date.

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2019-05-17Persons with significant control

Cessation of a person with significant control.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2018-04-03Officers

Change person director company with change date.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-18Address

Change registered office address company with date old address new address.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type dormant.

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