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SHAKE RATTLE AND ROLL LIMITED

SHAKE RATTLE AND ROLL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHAKE RATTLE AND ROLL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04710140
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAKE RATTLE AND ROLL LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SHAKE RATTLE AND ROLL LIMITED located?

    Registered Office Address
    Lilybell
    Colchester Road
    CO5 0EU Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAKE RATTLE AND ROLL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHAKE RATTLE AND ROLL LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for SHAKE RATTLE AND ROLL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 25, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 25, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 25, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 25, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Change of details for Mrs Shook Chun Liu as a person with significant control on Apr 30, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Shook Chun Liu on Apr 30, 2020

    		2 pagesCH01

    Registered office address changed from 77 Elmcroft Avenue Wanstead London E11 2BN to Lilybell Colchester Road Colchester CO5 0EU on Apr 30, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 25, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 25, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 25, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of SHAKE RATTLE AND ROLL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Hing
    77 Elmcroft Avenue
    Wanstead
    E11 2BN London
    		Secretary
    77 Elmcroft Avenue
    Wanstead
    E11 2BN London
    		BritishBusiness Person88568420001
    LIU, Shook Chun
    Colchester Road
    CO5 0EU Colchester
    Lilybell
    United Kingdom
    		Director
    Colchester Road
    CO5 0EU Colchester
    Lilybell
    United Kingdom
    		United KingdomBritishBusiness Person88568300001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAKE RATTLE AND ROLL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shook Chun Liu
    Colchester Road
    CO5 0EU Colchester
    Lilybell
    United Kingdom
    		Mar 25, 2017
    Colchester Road
    CO5 0EU Colchester
    Lilybell
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0