SHANKLAND COX LIMITED

Overview

Company Name	SHANKLAND COX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02264094
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1988

Summary

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

What is the purpose of SHANKLAND COX LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Architectural activities (71111) / Professional, scientific and technical activities
Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is SHANKLAND COX LIMITED located?

Registered Office Address	10 Bonhill Street EC2A 4PE London England
Undeliverable Registered Office Address	No

What were the previous names of SHANKLAND COX LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 580 LIMITED	Jun 02, 1988	Jun 02, 1988

What are the latest accounts for SHANKLAND COX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SHANKLAND COX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for SHANKLAND COX LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Full accounts made up to Sep 30, 2025	20 pages	AA

Oct 17, 2025	Confirmation statement made on Sep 19, 2025 with updates	4 pages	CS01

May 08, 2025	Change of details for Aukett Swanke Group Plc as a person with significant control on Feb 27, 2025	2 pages	PSC05

Apr 01, 2025	Full accounts made up to Sep 30, 2024	21 pages	AA

Nov 05, 2024	Full accounts made up to Sep 30, 2023	21 pages	AA

Nov 01, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

May 02, 2024	Termination of appointment of Robert Stanley Fry as a director on Apr 26, 2024	1 pages	TM01

Oct 06, 2023	Full accounts made up to Sep 30, 2022	22 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Termination of appointment of James Nicholas Earle Thompson as a director on Dec 31, 2022	1 pages	TM01

Jan 17, 2023	Appointment of Mr Robert Stanley Fry as a director on Dec 31, 2022	2 pages	AP01

Oct 11, 2022	Full accounts made up to Sep 30, 2021	23 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Termination of appointment of Youssef Moustfa Fakach as a director on Jun 10, 2022	1 pages	TM01

Sep 29, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Sep 11, 2021	Full accounts made up to Sep 30, 2020	25 pages	AA

Jun 29, 2021	Termination of appointment of Stephen Alan Embley as a director on Jun 29, 2021	1 pages	TM01

Jun 29, 2021	Termination of appointment of Paula Mckeon as a director on Jun 14, 2021	1 pages	TM01

Oct 06, 2020	Full accounts made up to Sep 30, 2019	25 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Appointment of Mr Antony John Barkwith as a director on Nov 13, 2019	2 pages	AP01

Nov 14, 2019	Termination of appointment of Philip Robert Logan as a director on Nov 13, 2019	1 pages	TM01

Oct 02, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Termination of appointment of Beverley Ann Wright as a director on Mar 28, 2019	1 pages	TM01

Feb 14, 2019	Full accounts made up to Sep 30, 2018	19 pages	AA

View All Filings

Who are the officers of SHANKLAND COX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKWITH, Antony John Bonhill Street EC2A 4PE London 10 England	Nov 13, 2019		Director	Bonhill Street EC2A 4PE London 10 England	England	British	1980-3	256901120001
ANDERSON, Ian Walter PO BOX 80670 FOREIGN Al Ain United Arab Emirates	Mar 31, 1997	Feb 10, 2016	Secretary	PO BOX 80670 FOREIGN Al Ain United Arab Emirates		British		52738950001
ELLIS, Aaron Max York Way N1 9AB London 36-40 England	Sep 27, 2016	Jul 27, 2018	Secretary	York Way N1 9AB London 36-40 England				215055950001
PALLETT, Victor Edward Charles 11 The Willows Shottery CV37 9QJ Stratford Upon Avon Warwickshire		Nov 23, 1993	Secretary	11 The Willows Shottery CV37 9QJ Stratford Upon Avon Warwickshire		British		10686190001
PARKER, Martin 8 Lodore Road Jesmond NE2 3NN Newcastle Upon Tyne Tyne & Wear	Nov 23, 1993	Apr 01, 1995	Secretary	8 Lodore Road Jesmond NE2 3NN Newcastle Upon Tyne Tyne & Wear		British		18784420001
PATEL, Anish Keshra York Way N1 9AB London 36-40 England	Feb 10, 2016	Jun 27, 2016	Secretary	York Way N1 9AB London 36-40 England				206114190001
WATSON, David John 13 Apperley Avenue High Shincliffe DH1 2TY Durham	Apr 01, 1995	Mar 31, 1997	Secretary	13 Apperley Avenue High Shincliffe DH1 2TY Durham		British		14035170001
ANDERSON, Ian Walter PO BOX 80670 FOREIGN Al Ain United Arab Emirates	Mar 31, 1997	Mar 14, 2005	Director	PO BOX 80670 FOREIGN Al Ain United Arab Emirates		British	1955-7	52738950001
ARMES REARDON, Simon Patrick John Francis Brewery House Old Brewery Square Ovington NE42 6EB Prudhoe Northumberland	Apr 01, 1995	Mar 31, 1997	Director	Brewery House Old Brewery Square Ovington NE42 6EB Prudhoe Northumberland		British	1955-7	42227660001
EMBLEY, Stephen Alan Bonhill Street EC2A 4PE London 10 England	Feb 10, 2016	Jun 29, 2021	Director	Bonhill Street EC2A 4PE London 10 England	United Kingdom	British	1957-7	206111280001
FAKACH, Youssef Moustfa Bonhill Street EC2A 4PE London 10 England	Jun 27, 2018	Jun 10, 2022	Director	Bonhill Street EC2A 4PE London 10 England	United Arab Emirates	Syrian	1969-6	247916230001
FIGUERIAS, Julio 16/F Repulse Bay Garden 30 Belview Drive FOREIGN Hong Kong		Mar 03, 1997	Director	16/F Repulse Bay Garden 30 Belview Drive FOREIGN Hong Kong		British	1943-10	38594300001
FINDLAY, Iain Birse Douneside Treadaway Mill HP10 9PD Flackwell Heath Bucks		Apr 01, 1995	Director	Douneside Treadaway Mill HP10 9PD Flackwell Heath Bucks		British	1942-7	32935740002
FINDLAY, Iain Birse Douneside Treadaway Mill HP10 9PD Flackwell Heath Bucks		Apr 01, 1995	Director	Douneside Treadaway Mill HP10 9PD Flackwell Heath Bucks		British	1942-7	32935740002
FOSTER, John Anthony 8 Burnside Close Ovingham NE42 6BS Prudhoe Northumberland	Nov 23, 1993	Dec 31, 1996	Director	8 Burnside Close Ovingham NE42 6BS Prudhoe Northumberland		British	1945-5	30561030001
FRY, Robert Stanley Bonhill Street EC2A 4PE London 10 England	Dec 31, 2022	Apr 26, 2024	Director	Bonhill Street EC2A 4PE London 10 England	England	British	1956-6	85663390002
GUERIN, John Michael 64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland	Feb 02, 1993	Jun 09, 1993	Director	64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland		British	1946-4	4978400001
ILIFFE, Austin Lee Nook Cottage The Lea NE46 1SR Hexham Northumberland	Feb 02, 1993	Jan 31, 1995	Director	Lee Nook Cottage The Lea NE46 1SR Hexham Northumberland	United Kingdom	British	1944-3	56364110001
JORES, Kenneth Brian Oswald Westbury Barn Upper Coberley GL53 9RB Cheltenham Gloucestershire		Apr 01, 1995	Director	Westbury Barn Upper Coberley GL53 9RB Cheltenham Gloucestershire		British	1941-2	24545070001
LOGAN, Philip Robert PO BOX 80670 FOREIGN Al Ain United Arab Emirates United Arab Emirates	Mar 31, 1997	Nov 13, 2019	Director	PO BOX 80670 FOREIGN Al Ain United Arab Emirates United Arab Emirates	United Kingdom	British	1959-11	52739010001
MCKEON, Paula Bonhill Street EC2A 4PE London 10 England	Jun 27, 2016	Jun 14, 2021	Director	Bonhill Street EC2A 4PE London 10 England	Australia	Australian	1974-7	209444130001
PALLETT, Victor Edward Charles 11 The Willows Shottery CV37 9QJ Stratford Upon Avon Warwickshire		Apr 01, 1995	Director	11 The Willows Shottery CV37 9QJ Stratford Upon Avon Warwickshire		British	1945-6	10686190001
ROSE, Jonathan Lilac Cottage Upper Town Farm Barns Longborough GL56 0QE Moreton In Marsh Gloucestershire		Apr 01, 1995	Director	Lilac Cottage Upper Town Farm Barns Longborough GL56 0QE Moreton In Marsh Gloucestershire	United Kingdom	British	1953-6	161925030001
SHAMSI, Nael Bin Rashid Al PO BOX 1198 Al Ain United Arab Emirates Uae	Mar 31, 1997	Oct 14, 2015	Director	PO BOX 1198 Al Ain United Arab Emirates Uae		Uae	1956-8	52739120001
THOMPSON, James Nicholas Earle Bonhill Street EC2A 4PE London 10 England	Feb 10, 2016	Dec 31, 2022	Director	Bonhill Street EC2A 4PE London 10 England	United Kingdom	British	1954-11	79020510001
WATSON, David John 13 Apperley Avenue High Shincliffe DH1 2TY Durham	Dec 31, 1996	Mar 31, 1997	Director	13 Apperley Avenue High Shincliffe DH1 2TY Durham	United Kingdom	British	1944-2	14035170001
WELBANK, John Michael 24 South Hill Park NW3 2SB London		Apr 01, 1995	Director	24 South Hill Park NW3 2SB London		British	1930-8	43791570001
WRIGHT, Beverley Ann Bonhill Street EC2A 4PE London 10 England	Feb 10, 2016	Mar 28, 2019	Director	Bonhill Street EC2A 4PE London 10 England	England	British	1958-12	179015020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHANKLAND COX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Built Cybernetics Plc

Apr 06, 2016

Bonhill Street

EC2A 4PE London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies House
Registration Number	02155571

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

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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