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SHELFCO 123 LIMITED

SHELFCO 123 LIMITED

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

    • Overview

    Company NameSHELFCO 123 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07534835
    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 SHELFCO 123 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SHELFCO 123 LIMITED located?

    Registered Office Address
    Flat 3 140 Narrow Street
    E14 8BP London
    Undeliverable Registered Office AddressNo

    What were the previous names of SHELFCO 123 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRANSPORT INVESTMENT LIMITEDJul 18, 2011Jul 18, 2011
    TRANSPORT INVESTMENT NO3 LIMITEDFeb 18, 2011Feb 18, 2011

    What are the latest accounts for SHELFCO 123 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SHELFCO 123 LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for SHELFCO 123 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed transport investment LIMITED\certificate issued on 08/04/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2026

    		RES15

    Accounts for a dormant company made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr David John Leeder as a person with significant control on Feb 17, 2021

    		2 pagesPSC04

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

    		6 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of John Malcolm Lanaghan as a director on Jul 31, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 102
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of SHELFCO 123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSTON, Guy Alan
    140 Narrow Street
    E14 8BP London
    Flat 3
    		Secretary
    140 Narrow Street
    E14 8BP London
    Flat 3
    		157885770001
    HOUSTON, Guy Alan
    140 Narrow Street
    E14 8BP London
    Flat 3
    		Director
    140 Narrow Street
    E14 8BP London
    Flat 3
    		United KingdomBritish149598310001
    LEEDER, David John
    140 Narrow Street
    E14 8BP London
    Flat 3
    		Director
    140 Narrow Street
    E14 8BP London
    Flat 3
    		EnglandBritish110562870001
    LANAGHAN, John Malcolm
    140 Narrow Street
    E14 8BP London
    Flat 3
    		Director
    140 Narrow Street
    E14 8BP London
    Flat 3
    		ScotlandBritish138606230001
    RAHIM, Imran Bin Abdul
    Lofting Road
    N1 1ET Islington
    38
    London
    		Director
    Lofting Road
    N1 1ET Islington
    38
    London
    		United KingdomUnited Kingdom147465440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHELFCO 123 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Alan Houston
    140 Narrow Street
    E14 8BP London
    Flat 3
    England
    		Apr 06, 2016
    140 Narrow Street
    E14 8BP London
    Flat 3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Malcolm Lanaghan
    140 Narrow Street
    E14 8BP London
    Flat 3
    England
    		Apr 06, 2016
    140 Narrow Street
    E14 8BP London
    Flat 3
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Leeder
    140 Narrow Street
    E14 8BP London
    Flat 3
    England
    		Apr 06, 2016
    140 Narrow Street
    E14 8BP London
    Flat 3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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