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Shellchildxshell Limited, E6 5RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHELLCHILDXSHELL LIMITED

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

This company is commonly known as Shellchildxshell Limited. The company was founded 7 years ago and was given the registration number 10670181. The firm's registered office is in BECKTON. You can find them at 26 Northumberland Road, C/o, Beckton, London. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SHELLCHILDXSHELL LIMITED
Company Number:10670181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
  • 24410 - Precious metals production
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 Northumberland Road, C/o, Beckton, London, England, E6 5RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Northumberland Road, C/O, Beckton, England, E6 5RN

Director14 March 2017Active
26, Northumberland Road, C/O, Beckton, England, E6 5RN

Director14 March 2017Active
26, Northumberland Road, C/O, Beckton, England, E6 5RN

Director14 March 2017Active
26, Northumberland Road, C/O, Beckton, England, E6 5RN

Director14 March 2017Active
26, Northumberland Road, C/O, Beckton, England, E6 5RN

Director14 March 2017Active
26, Northumberland Road, C/O, Beckton, England, E6 5RN

Director07 December 2021Active
7941, Katy Freeway, Suite 201, Houston, Usa, 77024

Director14 May 2017Active
26, Northumberland Road, C/O, Beckton, England, E6 5RN

Director14 March 2017Active
119, Kincora Glen Road, Calgary, Canada,

Director16 June 2022Active
7941, Katy Freeway, Suite 201, Houston, Usa, 77024

Director14 March 2017Active
26, Northumberland Road, C/O, Beckton, England, E6 5RN

Director14 March 2017Active
57, 11th Street, Kabali Nagar, Guduvancheri, Chennai, India,

Director08 February 2022Active
1703, Amanda B- Block, Hiranandani Meadows, Thames West, India,

Corporate Director01 June 2017Active
42010, 42010 North Back Creek Court, Anthem, Usa,

Director07 September 2017Active
5430, Jimmy Carter, Suite 206, Norcross, Usa, 30093

Corporate Director14 March 2017Active

People with Significant Control

Ms Judy Onomivbori
Notified on:14 March 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:26, Northumberland Road, Beckton, England, E6 5RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • 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
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-09-15Accounts

Accounts with accounts type dormant.

Download
2022-12-20Accounts

Accounts with accounts type dormant.

Download
2022-12-17Confirmation statement

Confirmation statement with updates.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-02-14Officers

Change person director company with change date.

Download
2022-02-14Officers

Change person director company with change date.

Download
2022-02-09Officers

Appoint person director company with name date.

Download
2022-01-18Accounts

Accounts with accounts type dormant.

Download
2021-12-08Officers

Change person director company with change date.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type dormant.

Download
2020-12-19Officers

Termination director company with name termination date.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Accounts

Accounts with accounts type dormant.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2019-01-18Accounts

Accounts with accounts type dormant.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-08Officers

Appoint person director company with name date.

Download
2017-06-02Officers

Termination director company with name termination date.

Download
2017-06-02Officers

Appoint corporate director company with name date.

Download
2017-05-18Officers

Appoint person director company with name date.

Download
2017-03-14Incorporation

Incorporation company.

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