SCHAWK UK LIMITED
Overview
| Company Name | SCHAWK UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03462552 |
| 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 SCHAWK UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCHAWK UK LIMITED located?
| Registered Office Address | Unit 11 Boston Court Kansas Avenue M50 2GN Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHAWK UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVEN WORLDWIDE LIMITED | May 01, 1998 | May 01, 1998 |
| GINGERCOURT LIMITED | Nov 07, 1997 | Nov 07, 1997 |
What are the latest accounts for SCHAWK UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SCHAWK UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SCHAWK UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Techspace 132-140 Goswell Rd London EC1V 7DY England to Unit 11 Boston Court Kansas Avenue Salford M50 2GN on Mar 06, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 40 pages | AA | ||||||||||
Registration of charge 034625520005, created on Jul 01, 2025 | 42 pages | MR01 | ||||||||||
Appointment of Mr Richard Paul Beard as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Brian Dixon Walters as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Gj Creative Limited as a person with significant control on May 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Schawk Wace Group as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Steven Francis Nicolas as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Joseph Carlo Bartolacci as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Justin Colin Schauer as a secretary on May 14, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gary Raymond Kohl as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Justin Colin Schauer as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Francis Nicola as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph C Bartolacci as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Dixon Walters as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Charles Broadbent as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Walters as a secretary on May 14, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital on Apr 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Techspace Techspace, 132-140 Goswell Rd London EC1V 7DY England to Techspace 132-140 Goswell Rd London EC1V 7DY on Jan 13, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ to Techspace Techspace, 132-140 Goswell Rd London EC1V 7DY on Jan 13, 2025 | 1 pages | AD01 | ||||||||||
Who are the officers of SCHAWK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHAUER, Justin Colin | Secretary | Boston Court Kansas Avenue M50 2GN Salford Unit 11 England | 335811950001 | |||||||
| BEARD, Richard Paul | Director | Boston Court Kansas Avenue M50 2GN Salford Unit 11 England | United States | American | 336159160001 | |||||
| BROADBENT, David Charles | Director | Boston Court Kansas Avenue M50 2GN Salford Unit 11 England | United States | American | 335811350001 | |||||
| KOHL, Gary Raymond | Director | Boston Court Kansas Avenue M50 2GN Salford Unit 11 England | United States | American | 335811830001 | |||||
| SCHAUER, Justin Colin | Director | Boston Court Kansas Avenue M50 2GN Salford Unit 11 England | United States | American | 335811810001 | |||||
| IRVING, Eleanor Kate | Secretary | Flat 2, 37 Highbury New Park N5 2EN London | British | 79177030001 | ||||||
| NOBLE, Garry Grant | Secretary | Invermore High Road, Fobbing SS17 9HT Stanford Le Hope Essex | British | 65816630002 | ||||||
| VITTORINI, Ronald Joseph | Secretary | 1350 North Lake Shore Drive/1906 Illinois 60610 Usa | American | 104666070001 | ||||||
| WALTERS, Brian | Secretary | 132-140 Goswell Rd EC1V 7DY London Techspace England | 204302220001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ASHLEY, Derek | Director | 41 Parkgate Crescent Hadley Wood EN4 0NW Barnet Hertfordshire | British | 58651270001 | ||||||
| BARTOLACCI, Joseph C | Director | 132-140 Goswell Rd EC1V 7DY London Techspace England | United States | American | 203722220001 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| DRASNER, Fred | Director | Waldorf Towers 100 East 50th Street Apt 32h 10022 New York New York Usa | American | 62767000001 | ||||||
| HARRIS, John | Director | 2808 Mckinney Avenue Suite 220 75201 Dallas Texas Tx 75204 Usa | American | 71254900001 | ||||||
| HARRISON, Sheila | Director | 3 Graces Mews St Johns Wood NW8 9AL London | British | 40742580013 | ||||||
| KRALL, Martin | Director | 785 Fifth Avenue New York USA New York 10022 Usa | American | 64702830001 | ||||||
| LACOVARA, Christopher | Director | 65 Central Park West Penthouse G New York 10023 America | Usa | American | 95253230001 | |||||
| MCGRATH, Brian | Director | 10 Langley Hall BT37 0FB Jordanstown | Northern Ireland | British | 114381990002 | |||||
| NICOLA, Steven Francis | Director | 132-140 Goswell Rd EC1V 7DY London Techspace England | United States | American | 193397280001 | |||||
| PARSONS, Nigel Mark | Director | Croft Cottage 47 Townhead Road Dore S17 3GD Sheffield South Yorkshire | United Kingdom | British | 44451700001 | |||||
| PUCKETT, Stephen Ronald | Director | The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey | England | British | 33925450006 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SALAMONE JNR, Louis | Director | 221 Woods End New Jersey 07920 Basking Ridge 07920 Usa | American | 64703540001 | ||||||
| SARKISIAN, Azad Alex | Director | 1310 Elmwood Wilmette Illinois 60091 Usa | United States | American | 102625550001 | |||||
| SCHAWK, David Andrew | Director | 1089 Glencrest Drive Barrington Illinios 60010 Usa | Usa | American | 102625220003 | |||||
| STONEBRIDGE, Paul William | Director | 6 Drivers End SG4 8TR Codicote Hertfordshire | United Kingdom | British | 97803360001 | |||||
| VECCHIOLLA, Joseph | Director | 2707 Royal Latham Court Saint Charles Illinois 60174 Usa | American | 75651800001 | ||||||
| WALTERS, Brian Dixon | Director | 132-140 Goswell Rd EC1V 7DY London Techspace England | United States | American | 193395200001 | |||||
| WOODWARD, Gordon | Director | 32 Bretton Ridge Road Bedford Corners Ny 10549 New York Usa | American | 92727570001 |
Who are the persons with significant control of SCHAWK UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gj Creative Limited | May 01, 2025 | School Street M4 4HD Manchester The Ragged School England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Schawk Wace Group | Oct 01, 2016 | 338-346 Goswell Road EC1V 7LQ London Second Floor Angel House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Francis Nicolas | Apr 06, 2016 | 132-140 Goswell Rd EC1V 7DY London Techspace England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Carlo Bartolacci | Apr 06, 2016 | 132-140 Goswell Rd EC1V 7DY London Techspace England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Dixon Walters | Apr 06, 2016 | 132-140 Goswell Rd EC1V 7DY London Techspace England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
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