SHAW CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHAW CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHAW CORPORATION LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHAW CORPORATION LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHAW CORPORATION LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
42 LANGHAM STREET
LONDON
W1W 7AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. CHRISTOPHER JOHN SHAW | Jul 1951 | British | Director | 1994-03-04 | CURRENT |
MR RICHARD GEORGE NORRIS | May 1946 | British | Director | 2016-08-01 | CURRENT |
MR MARTIN PETERS | Jun 1935 | British | Director | 2016-08-01 | CURRENT |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1994-02-24 UNTIL 1994-03-24 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1994-02-24 UNTIL 1994-03-04 | RESIGNED | ||
M.C. ACCOUNTING LIMITED | Corporate Secretary | 1994-03-04 UNTIL 1997-04-01 | RESIGNED | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2002-04-15 UNTIL 2013-03-31 | RESIGNED | ||
KHUSHAL KHAGRAM | May 1969 | Secretary | 1997-04-01 UNTIL 2002-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shaw Corporation (Gibraltar) Limited | 2016-04-06 | Ginraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shaw Corporation Ltd - Filleted accounts | 2023-10-24 | 31-03-2023 | £652,057 Cash £7,441,406 equity |
Shaw Corporation Ltd - Filleted accounts | 2022-11-30 | 31-03-2022 | £1,408,800 Cash £7,580,503 equity |
Shaw Corporation Ltd - Filleted accounts | 2021-12-22 | 31-03-2021 | £1,671,718 Cash £7,253,741 equity |
Shaw Corporation Ltd - Filleted accounts | 2020-12-12 | 31-03-2020 | £564,010 Cash £7,162,986 equity |
Shaw Corporation Ltd - Filleted accounts | 2019-09-21 | 31-03-2019 | £862,271 Cash £974,128 equity |
Shaw Corporation Ltd - Filleted accounts | 2018-10-26 | 31-03-2018 | £1,614,546 Cash £1,969,265 equity |
Shaw Corporation Ltd - Filleted accounts | 2017-12-06 | 31-03-2017 | £1,364,378 Cash £1,931,170 equity |
Shaw Corporation Ltd - Abbreviated accounts | 2016-12-08 | 31-03-2016 | £1,504,191 Cash |
Shaw Corporation Ltd - Abbreviated accounts | 2015-08-27 | 31-03-2015 | £1,337,072 Cash |