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SH42CW LIMITED - The Studio, 16 Cavaye Place, London, United Kingdom
Company Information
- Company registration number
- 03106945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Studio
- 16 Cavaye Place
- London
- United Kingdom
- SW10 9PT
- United Kingdom The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT, United Kingdom UK
Management
- Managing Directors
- BUSSY, Roger Bernard
- MATTHEW, Duncan Jack, Dr
- MUIR, Camilla Gray
- SHEPPARD, Thomas Anthony
- TUMELTY, Josephine Mary
- WARBY, Jane Catherine
- Company secretaries
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-27
- Age Of Company 1995-09-27 28 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELDDIS CARAVANS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
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SH42CW LIMITED Company Description
- SH42CW LIMITED is a ltd registered in United Kingdom with the Company reg no 03106945. Its current trading status is "live". It was registered 1995-09-27. It was previously called ELDDIS CARAVANS LIMITED. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at The Studio .
Get SH42CW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sh42Cw Limited - The Studio, 16 Cavaye Place, London, United Kingdom
- 1995-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-05-10) - AA
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confirmation-statement-with-updates (2021-07-09) - CS01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-05-13) - AA
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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confirmation-statement-with-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
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confirmation-statement-with-updates (2019-08-16) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-20) - AA
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change-person-director-company-with-change-date (2019-05-14) - CH01
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change-account-reference-date-company-previous-extended (2019-05-14) - AA01
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appoint-corporate-secretary-company-with-name-date (2019-05-14) - AP04
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capital-allotment-shares (2019-04-29) - SH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-07-06) - PSC08
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cessation-of-a-person-with-significant-control (2018-07-05) - PSC07
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resolution (2018-05-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-05-17) - SH19
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capital-allotment-shares (2018-05-14) - SH01
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legacy (2018-05-16) - CAP-SS
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resolution (2018-05-16) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-09) - CS01
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legacy (2018-05-16) - SH20
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accounts-with-accounts-type-small (2018-07-24) - AA
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-25) - CH01
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change-person-director-company-with-change-date (2017-06-23) - CH01
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change-sail-address-company-with-new-address (2017-06-23) - AD02
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move-registers-to-sail-company-with-new-address (2017-06-23) - AD03
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confirmation-statement-with-updates (2017-06-25) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
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resolution (2017-08-22) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2017-12-19) - AD02
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statement-of-companys-objects (2017-08-22) - CC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-27) - AA
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-account-reference-date-company-previous-extended (2013-01-18) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-04) - AP01
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termination-director-company-with-name (2012-09-04) - TM01
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appoint-person-secretary-company-with-name (2012-09-05) - AP03
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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termination-secretary-company-with-name (2012-09-04) - TM02
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certificate-change-of-name-company (2012-05-21) - CERTNM
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appoint-person-director-company-with-name (2012-05-21) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
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termination-director-company-with-name (2012-05-21) - TM01
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termination-secretary-company-with-name (2012-05-21) - TM02
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appoint-corporate-secretary-company-with-name (2012-05-21) - AP04
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accounts-with-made-up-date (2012-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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accounts-with-made-up-date (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-07-01) - AA
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legacy (2009-02-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-23) - 288a
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legacy (2008-05-30) - 288b
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accounts-with-made-up-date (2008-05-12) - AA
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-06-11) - AA
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legacy (2007-02-05) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-22) - AA
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-04-18) - AA
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-01-12) - AA
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legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-18) - 363s
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accounts-with-made-up-date (2003-02-18) - AA
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legacy (2003-03-09) - 288c
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legacy (2003-09-06) - 288a
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legacy (2003-09-06) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-27) - 288a
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legacy (2002-06-27) - 288b
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accounts-with-made-up-date (2002-06-26) - AA
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auditors-resignation-company (2002-06-21) - AUD
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legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-04) - CERTNM
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accounts-with-made-up-date (2001-06-25) - AA
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certificate-change-of-name-company (2001-04-06) - CERTNM
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legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-14) - 288a
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legacy (2000-04-14) - 288b
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accounts-with-made-up-date (2000-06-29) - AA
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legacy (2000-10-12) - 287
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legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-01) - 363s
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accounts-with-made-up-date (1999-02-11) - AA
keyboard_arrow_right 1998
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legacy (1998-10-08) - 363s
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accounts-with-made-up-date (1998-09-01) - AA
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legacy (1998-08-03) - 225
keyboard_arrow_right 1997
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legacy (1997-09-05) - 288b
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accounts-with-accounts-type-dormant (1997-04-08) - AA
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legacy (1997-09-05) - 288a
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resolution (1997-04-08) - RESOLUTIONS
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legacy (1997-10-23) - 363s
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legacy (1997-09-10) - 288a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-09-05) - CERTNM
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legacy (1996-10-15) - 363s
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legacy (1996-03-20) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-10-19) - 287
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incorporation-company (1995-09-27) - NEWINC
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legacy (1995-10-19) - 288