SHELL CARIBBEAN INVESTMENTS LIMITED
Overview
| Company Name | SHELL CARIBBEAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04341464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHELL CARIBBEAN INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHELL CARIBBEAN INVESTMENTS LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square M1 4PB 1 Oxford Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL CARIBBEAN INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHELL CARIBBEAN INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 04, 2026 |
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | Yes |
What are the latest filings for SHELL CARIBBEAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed to Fao Sheela Kishor, 8th Floor Shell Centre York Road London SE1 7NA | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Jan 13, 2026 | 3 pages | AD01 | ||||||||||
Registered office address changed from Shell Centre York Road London SE1 7NA to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Jan 12, 2026 | 3 pages | AD01 | ||||||||||
Termination of appointment of Cassandra Jane Chinkin as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil John Justice as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Huw Edward James Burdge as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Braeden Stephen Kemp Jones as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 05, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Shell Corporate Director Limited as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roslyn Gail Aird as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Niall Robert Keppie as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil John Justice as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Cassandra Jane Chinkin as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||
Who are the officers of SHELL CARIBBEAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURDGE, Huw Edward James | Director | 11th Floor, Landmark St Peter's Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester | United Kingdom | British | 295189660001 | |||||||||
| JONES, Braeden Stephen Kemp | Director | 11th Floor, Landmark St Peter's Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester | United Kingdom | British | 340701140001 | |||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| AIRD, Roslyn Gail | Director | Shell Centre York Road SE1 7NA London | United Kingdom | British | 285964710001 | |||||||||
| CHINKIN, Cassandra Jane | Director | Shell Centre York Road SE1 7NA London | England | British,Australian | 333185560001 | |||||||||
| FOLMER, Pieter Louwes | Director | Nassaulaan 7 Wassenaar 2243 Hj Netherlands | Netherlands | Dutch | 54440360003 | |||||||||
| GALLAGHER, Mark | Director | Shell Centre York Road SE1 7NA London | United Kingdom | British | 163242830001 | |||||||||
| GRANT, Clive William | Director | Shell Centre SE1 7NA London | British | 113220150001 | ||||||||||
| GREVE, Guus Hendrikus Maria | Director | Shell Centre York Road SE1 7NA London | England | Dutch | 206023490001 | |||||||||
| HESS, Beat | Director | Zwolsestraat 15-H The Hague 2587 Tx Netherlands | Swiss | 91573030002 | ||||||||||
| JUSTICE, Neil John | Director | Shell Centre York Road SE1 7NA London | United Kingdom | British | 250607830001 | |||||||||
| KEPPIE, Niall Robert | Director | Shell Centre York Road SE1 7NA London | England | British,German | 285964190001 | |||||||||
| MARRET, Frederic | Director | 11 Green Street W1K 6RJ London | French | 77674390003 | ||||||||||
| MCCRAE, John Anthony | Director | Shell Centre York Road SE1 7NA London | United Kingdom | British | 163258240001 | |||||||||
| PATTERSON, Marion Lee | Director | 80 Anchorage Point 42 Cuba Street E14 8NF London | United States | 79673390001 | ||||||||||
| ROYALL, Sven Edward | Director | Shell Centre SE1 7NA London | British | 95171050001 | ||||||||||
| VON DER LINDE, Hans | Director | Shell Centre SE1 7NA London | England | German | 152143140001 | |||||||||
| WILKINSON, Michael David | Director | Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire | British | 71873870002 | ||||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | Shell Centre SE1 7NA London | 68787790001 |
Who are the persons with significant control of SHELL CARIBBEAN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Overseas Holdings Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SHELL CARIBBEAN INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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