SHEPHERDS BOOKBINDERS LIMITED

Overview

Company Name	SHEPHERDS BOOKBINDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02191108
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHEPHERDS BOOKBINDERS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SHEPHERDS BOOKBINDERS LIMITED located?

Registered Office Address	76 Rochester Row London SW1P 1JU
Undeliverable Registered Office Address	No

What were the previous names of SHEPHERDS BOOKBINDERS LIMITED?

Previous Company Names
Company Name	From	Until
CURRAL LIMITED	Nov 10, 1987	Nov 10, 1987

What are the latest accounts for SHEPHERDS BOOKBINDERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SHEPHERDS BOOKBINDERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for SHEPHERDS BOOKBINDERS LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jun 07, 2025 with updates	4 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 07, 2023 with updates	6 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Oct 27, 2022	Director's details changed for Mr Thomas Peter William Heneage on Oct 25, 2022	2 pages	CH01

Oct 27, 2022	Termination of appointment of Robert John Shepherd as a director on Oct 13, 2022	1 pages	TM01

Oct 27, 2022	Appointment of Ms Tracey Josephine Steer as a director on Oct 25, 2022	2 pages	AP01

Oct 27, 2022	Termination of appointment of Robert John Shepherd as a secretary on Oct 13, 2022	1 pages	TM02

Jun 07, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Sep 02, 2021	Director's details changed for Mr Robert John Shepherd on Sep 01, 2021	2 pages	CH01

Sep 02, 2021	Director's details changed for Mr Robert John Shepherd on Sep 01, 2021	2 pages	CH01

Sep 02, 2021	Director's details changed for Alison Mary Strachan on Sep 01, 2021	2 pages	CH01

Sep 02, 2021	Secretary's details changed for Mr Robert John Shepherd on Aug 05, 2021	1 pages	CH03

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 09, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 22, 2021	Termination of appointment of Anthony John Davenport as a director on Mar 01, 2021	1 pages	TM01

Jun 03, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jun 04, 2019	Confirmation statement made on May 24, 2019 with updates	6 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

View All Filings

Who are the officers of SHEPHERDS BOOKBINDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, David 3 Wilton Crescent SW1X 8RN London	Oct 31, 1994		Director	3 Wilton Crescent SW1X 8RN London	England	British	1942-6	Solicitor	2283180001
HENEAGE, Thomas Peter William Duke Street SW1Y 6DJ London 42 Duke Street England			Director	Duke Street SW1Y 6DJ London 42 Duke Street England	England	British	1950-5	Art Dealer	13283440003
STEER, Tracey Josephine Rochester Row SW1P 1JU London 76 Rochester Row England	Oct 25, 2022		Director	Rochester Row SW1P 1JU London 76 Rochester Row England	England	British	1965-8	Retailer	301628120001
STRACHAN, Alison Mary 76 Rochester Row London SW1P 1JU	Mar 25, 2002		Director	76 Rochester Row London SW1P 1JU	England	British	1963-3	Bindery Manager	81149500004
WRAY, Daniel 76 Rochester Row London SW1P 1JU	May 01, 2012		Director	76 Rochester Row London SW1P 1JU	United Kingdom	British	1971-7	Book Conservator	170006180001
BARKER, David Christopher 36 Devonshire Way Shirley CR0 8BR Croydon Surrey	Jul 14, 1995	Aug 31, 1998	Secretary	36 Devonshire Way Shirley CR0 8BR Croydon Surrey		British			111742630001
BURGESS, David Patrick Henry Apartment 9 100 Piccadilly W1J 7NH London	May 01, 1995	Jul 14, 1995	Secretary	Apartment 9 100 Piccadilly W1J 7NH London		British		Solicitor	124903940001
CONNING, Jacqueline 66 Melford Road E11 4PS London	Sep 01, 1998	Apr 01, 2003	Secretary	66 Melford Road E11 4PS London		British			53728140003
CROSS, Peter Clive 27 Queens Road BR3 4JN Beckenham Kent	Dec 04, 1994	Mar 28, 1995	Secretary	27 Queens Road BR3 4JN Beckenham Kent		British		Director Of Finance And Admini	41948160001
SHEPHERD, Robert John 76 Rochester Row London SW1P 1JU	Jul 01, 2002	Oct 13, 2022	Secretary	76 Rochester Row London SW1P 1JU		British		Managing Director	83074160001
SHEPHERD, Robert John Sunnybank Barline Beer EX12 3LW Seaton Devon		Dec 04, 1994	Secretary	Sunnybank Barline Beer EX12 3LW Seaton Devon		British			83074160001
ATKINSON, Janet Mary Lower Ground Floor Flat 13 St Georges Square SW1V 2HX London		May 22, 2002	Director	Lower Ground Floor Flat 13 St Georges Square SW1V 2HX London		British	1954-7	Bookbinder/Paper Conservator	11590670003
BLAKE, Janet 85a Manor Avenue Brockley SE4 1TD London	May 11, 1993	Apr 29, 1994	Director	85a Manor Avenue Brockley SE4 1TD London		British	1963-6	Bookbinding	39066750001
CONNING, Jacqueline 66 Melford Road E11 4PS London	Feb 22, 2001	Apr 01, 2003	Director	66 Melford Road E11 4PS London		British	1967-7	Administrator	53728140003
CROSS, Peter Clive 27 Queens Road BR3 4JN Beckenham Kent	Oct 31, 1994	Nov 18, 1998	Director	27 Queens Road BR3 4JN Beckenham Kent	United Kingdom	British	1946-11	Director Of Finance And Admini	41948160001
DAVENPORT, Anthony John 3 Dickinson Court 15 Brewhouse Yard EC1V 4JX London	Oct 31, 1994	Mar 01, 2021	Director	3 Dickinson Court 15 Brewhouse Yard EC1V 4JX London	United Kingdom	British	1943-5	Chartered Accountant	2995310004
JOSEPH, Philip 12 Eresby House Rutland Gate SW7 1BG London	Oct 01, 1998	Jan 16, 2005	Director	12 Eresby House Rutland Gate SW7 1BG London	Uk	British	1922-9	Bookseller	60914160001
LANDON, Virginia Suzette Gauvain 38 Burnsall Street SW3 3SP London		Nov 08, 1992	Director	38 Burnsall Street SW3 3SP London		British	1950-11	Medical Practitioner	2344580001
MONEY-COUTTS, Shaunagh Anne Henrietta 26 Chelsham Road SW4 6NP London		Jun 13, 1994	Director	26 Chelsham Road SW4 6NP London		British	1961-4	Company Director	8978180002
SHEPHERD, Philip Alexander Richard 4 Crane Court EC4A 2EJ London		Oct 31, 1994	Director	4 Crane Court EC4A 2EJ London		British	1948-9	Production Manager	64862240001
SHEPHERD, Robert John 76 Rochester Row London SW1P 1JU		Oct 13, 2022	Director	76 Rochester Row London SW1P 1JU	United Kingdom	British	1952-3	Book Binder	83074160004
WILLIAMS, Sue 15 Queens Gate Gardens SW7 5LY London	Nov 16, 1998	Feb 17, 2014	Director	15 Queens Gate Gardens SW7 5LY London	United Kingdom	British	1948-11	Business Executive	61460100003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEPHERDS BOOKBINDERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Kenneth Cayzer Chelsea Crescent SW10 0XB London 44 United Kingdom	Jun 21, 2018	Chelsea Crescent SW10 0XB London 44 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SHEPHERDS BOOKBINDERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 24, 2017	Jun 21, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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