SHEARLINE HOLDINGS LIMITED
Overview
| Company Name | SHEARLINE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02275157 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEARLINE HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHEARLINE HOLDINGS LIMITED located?
| Registered Office Address | Cambridgeshire Business Park Angel Drove CB7 4EX Ely Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEARLINE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURTLEGATE LIMITED | Jul 07, 1988 | Jul 07, 1988 |
What are the latest accounts for SHEARLINE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHEARLINE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SHEARLINE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||
Termination of appointment of Jon Scott Littlechild as a director on Feb 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for David Howard Littlechild on Dec 30, 2020 | 2 pages | CH01 | ||
Change of details for Mr David Littlechild as a person with significant control on Dec 30, 2020 | 2 pages | PSC04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Appointment of Mr Jon Scott Littlechild as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Registration of charge 022751570003, created on Feb 05, 2020 | 7 pages | MR01 | ||
Registration of charge 022751570002, created on Jan 03, 2020 | 5 pages | MR01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2018 | 38 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2017 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 39 pages | AA | ||
Who are the officers of SHEARLINE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLECHILD, David Howard | Director | Angel Drove CB7 4EX Ely Cambridgeshire Business Park Cambridgeshire United Kingdom | United Kingdom | British | 7105720001 | |||||
| CHAMBERS, David Smith | Secretary | 81 Longsands Road PE19 1TW St Neots Cambridgeshire | British | 57630000001 | ||||||
| GAUTREY, Marion Elsie | Secretary | 79 Lambs Lane Cottenham CB4 8TB Cambridge Cambridgeshire | British | 67188530001 | ||||||
| GOULDTHORP, Kevin | Secretary | 7 Warners Grove St Ives PE27 5QA Huntingdon | British | 84261500001 | ||||||
| HAYWARD-WILLIAMS, Heather | Secretary | 274 Nuns Way CB4 2NT Cambridge Cambs | British | 28277770001 | ||||||
| LITTLECHILD, David Howard | Secretary | 29 Chestnut Rise Bar Hill CB3 8TF Cambridge Cambridgeshire | British | 7105720001 | ||||||
| RADFORD, Ian Peter | Secretary | Cambridgeshire Business Park Angel Drove CB7 4EX Ely Cambridge | 188349390001 | |||||||
| LITTLECHILD, Herbert Jack | Director | 182 Milton Road CB4 1LF Cambridge Cambridgeshire | British | 7105730001 | ||||||
| LITTLECHILD, Jon Scott | Director | Angel Drove CB7 4EX Ely Cambridgeshire Business Park Cambridgeshire United Kingdom | United Kingdom | English | 273812960001 | |||||
| RADFORD, Ian Peter | Director | Cambridgeshire Business Park Angel Drove CB7 4EX Ely Cambridge | England | British | 12565260001 |
Who are the persons with significant control of SHEARLINE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Littlechild | Apr 06, 2016 | Angel Drove CB7 4EX Ely Cambridgeshire Business Park Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0