SHELTERBOX TRADING LIMITED
Overview
| Company Name | SHELTERBOX TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07096770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELTERBOX TRADING LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHELTERBOX TRADING LIMITED located?
| Registered Office Address | Osprey House Malpas Road TR1 1UT Truro England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELTERBOX TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHELTERBOX TRADING LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for SHELTERBOX TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Falcon House Charles Street Truro Cornwall TR1 2PH England to Osprey House Malpas Road Truro TR1 1UT on Jul 15, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr Leo Skyner as a director on Jul 15, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Appointment of Mr Steven Thomas Horan as a director on Sep 16, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michelle Louise Jeuken as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Appointment of Mr George William Pennock as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard James Christopher Bland as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Robin Alec Bayford as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Shelterbox Trust as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Who are the officers of SHELTERBOX TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORAN, Steven Thomas | Director | Malpas Road TR1 1UT Truro Osprey House England | United States | American | 340359080001 | |||||
| PENNOCK, George William | Director | Malpas Road TR1 1UT Truro Osprey House England | England | British | 173859790001 | |||||
| SKYNER, Leo | Director | Malpas Road TR1 1UT Truro Osprey House England | England | British | 243590240001 | |||||
| ASH, Toby Shiers | Director | Water-Ma-Trout TR13 0LW Helston Unit 1 Cornwall | Uk | British | 156364410001 | |||||
| BAYFORD, Robin Alec | Director | Charles Street TR1 2PH Truro Falcon House Cornwall England | England | British | 43225610001 | |||||
| BLAND, Richard James Christopher | Director | Charles Street TR1 2PH Truro Falcon House Cornwall England | England | British | 181192290001 | |||||
| BROUGH, John | Director | Water-Ma-Trout TR13 0LW Helston Unit 1 Cornwall | United Kingdom | British | 49131330001 | |||||
| CURNOW, Robert George | Director | Water-Ma-Trout TR13 0LW Helston Unit 1 Cornwall | United Kingdom | British | 116494940001 | |||||
| GREEN, John George | Director | Water-Ma-Trout TR13 0LW Helston Unit 1 Cornwall | United Kingdom | British | 94778340002 | |||||
| JEUKEN, Michelle Louise | Director | Charles Street TR1 2PH Truro Falcon House Cornwall England | United Kingdom | Australian | 261175260001 | |||||
| KIMBERLEY, Carol Anne | Director | Water-Ma-Trout TR13 0LW Helston Unit 1 Cornwall | United Kingdom | British | 80294590001 | |||||
| MUNDAY, Ian Vernon | Director | Water-Ma-Trout TR13 0LW Helston Unit 1 Cornwall | England | British | 94625660002 | |||||
| WARHAM, Christopher Jonathan | Director | Water-Ma-Trout TR13 0LW Helston Unit 1a Cornwall | England | British | 7084940002 |
Who are the persons with significant control of SHELTERBOX TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shelterbox Trust | Apr 06, 2016 | Charles Street TR1 2PH Truro Falcon House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SHELTERBOX TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | Dec 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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