SHCE LIMITED

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

    Company NameSHCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06422666
    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 SHCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHCE LIMITED located?

    Registered Office Address
    22 St. Andrews Crescent
    CF10 3DD Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of SHCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHERIFFS HIGH COURT ENFORCEMENT LIMITEDNov 09, 2007Nov 09, 2007

    What are the latest accounts for SHCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHCE LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for SHCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for High Court Enforcement Group Ltd as a person with significant control on Apr 15, 2026

    2 pagesPSC05

    Notification of High Court Enforcement Group Ltd as a person with significant control on Apr 15, 2026

    1 pagesPSC02

    Accounts for a small company made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

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

    11 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    18 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

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

    17 pagesAA

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

    17 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

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

    22 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Registration of charge 064226660003, created on Aug 10, 2020

    31 pagesMR01

    Registration of charge 064226660002, created on Jul 28, 2020

    41 pagesMR01

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

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

    13 pagesAA

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

    10 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Registered office address changed from , 2 Marine Road, Colwyn Bay, Clwyd, LL29 8PH to 22 st. Andrews Crescent Cardiff CF10 3DD on Oct 24, 2017

    1 pagesAD01

    Termination of appointment of David William Carter as a director on Feb 27, 2017

    1 pagesTM01

    Full accounts made up to Mar 31, 2016

    12 pagesAA

    Who are the officers of SHCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS-JONES, Bryan
    St. Andrews Crescent
    CF10 3DD Cardiff
    22
    Wales
    Director
    St. Andrews Crescent
    CF10 3DD Cardiff
    22
    Wales
    WalesBritish205489220001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    LEDGER SPARKS LTD
    Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Surrey
    Secretary
    Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Surrey
    127706680001
    LS SECRETARIAL SERVICES LIMITED
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    Secretary
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    116926860001
    AYNSLEY, Michael James
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    Director
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    United KingdomBritish126086260001
    CARTER, David William
    Marine Road
    LL29 8PH Colwyn Bay
    2
    Clwyd
    Director
    Marine Road
    LL29 8PH Colwyn Bay
    2
    Clwyd
    United KingdomBritish63703520003
    WATT, Peter Noble
    Marine Road
    LL29 8PH Colwyn Bay
    2
    Clwyd
    Director
    Marine Road
    LL29 8PH Colwyn Bay
    2
    Clwyd
    United KingdomBritish126080640003
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of SHCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Court Enforcement Group Ltd
    Marine Road
    LL29 8PH Colwyn Bay
    2
    Wales
    Apr 15, 2026
    Marine Road
    LL29 8PH Colwyn Bay
    2
    Wales
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Bryan Lewis Jones
    St. Andrews Crescent
    CF10 3DD Cardiff
    22
    Wales
    Apr 06, 2016
    St. Andrews Crescent
    CF10 3DD Cardiff
    22
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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