co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHAWFORD CONSULTANCY LIMITED

SHAWFORD CONSULTANCY LIMITED

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

    • Overview

    Company NameSHAWFORD CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06500373
    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 SHAWFORD CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SHAWFORD CONSULTANCY LIMITED located?

    Registered Office Address
    96 Bollo Lane
    W4 5LX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAWFORD CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for SHAWFORD CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for SHAWFORD CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2016

    Statement of capital on Feb 27, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2015

    Statement of capital on Feb 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of SHAWFORD CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORENDAHL, Agneta
    Bollo Lane
    W4 5LX London
    96
    United Kingdom
    		Secretary
    Bollo Lane
    W4 5LX London
    96
    United Kingdom
    		British181361260001
    BROADBENT, Alexander Richard
    Bollo Lane
    W4 5LX London
    96
    United Kingdom
    		Director
    Bollo Lane
    W4 5LX London
    96
    United Kingdom
    		United KingdomBritishI T Consultant127863840001
    LORENDAHL, Agneta Helena
    Bollo Lane
    W4 5LX London
    96
    United Kingdom
    		Secretary
    Bollo Lane
    W4 5LX London
    96
    United Kingdom
    		SwedishSolicitor127864110001
    C & M SECRETARIES LIMITED
    7 Spa Road
    SE16 3QQ London
    		Secretary
    7 Spa Road
    SE16 3QQ London
    		126081910001
    C & M REGISTRARS LIMITED
    7 Spa Road
    SE16 3QQ London
    		Director
    7 Spa Road
    SE16 3QQ London
    		126081900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAWFORD CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Richard Broadbent
    Bollo Lane
    W4 5LX London
    96
    		Apr 06, 2016
    Bollo Lane
    W4 5LX London
    96
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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