SHELL CARIBBEAN INVESTMENTS LIMITED: Filings
Overview
| Company Name | SHELL CARIBBEAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04341464 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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