SHIRLAWS GUILDFORD LIMITED - CROYDON


Company Profile Company Filings

Overview

SHIRLAWS GUILDFORD LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
SHIRLAWS GUILDFORD LIMITED was incorporated 4 years ago on 23/01/2020 and has the registered number: 12421253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SHIRLAWS GUILDFORD LIMITED - CROYDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

KINGS PARADE
CROYDON
SURREY
CR0 1AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN COULTRIP Mar 1973 British Director 2020-04-06 CURRENT
MR HOWARD RUBENSTEIN Nov 1967 British,Israeli Director 2020-03-01 UNTIL 2020-03-04 RESIGNED
MR ALASTAIR RICHARD LOUIS KIGHT Apr 1964 New Zealander Director 2020-03-01 UNTIL 2023-03-28 RESIGNED
MR BRIAN PAUL KEMP Apr 1963 British Director 2020-01-23 UNTIL 2020-03-02 RESIGNED
MR BRIAN PAUL KEMP Apr 1963 British Director 2020-03-03 UNTIL 2020-03-04 RESIGNED
MR ANTHONY JAMES DAVIES Oct 1955 British Director 2020-03-01 UNTIL 2020-03-05 RESIGNED
MR JACK M COHEN Apr 1957 American Director 2020-03-01 UNTIL 2020-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Coultrip 2023-03-21 3/1973 Croydon   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shirlaws Group Limited 2020-03-01 - 2023-03-21 Croydon   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Brian Paul Kemp 2020-01-23 - 2020-03-01 4/1963 Croydon   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SHIRLAWS_GUILDFORD_LIMITE - Accounts 2024-03-22 30-06-2023 £7,312 Cash £-66,877 equity
SHIRLAWS_GUILDFORD_LIMITE - Accounts 2023-03-29 30-06-2022 £24,709 Cash £-89,463 equity
SHIRLAWS_GUILDFORD_LIMITE - Accounts 2021-10-13 30-06-2021 £33,688 Cash £-69,574 equity

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