MASTERSHORES LIMITED
Overview
| Company Name | MASTERSHORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07904736 |
| 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 MASTERSHORES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MASTERSHORES LIMITED located?
| Registered Office Address | Level 30, The Leadenhall Building 122 Leadenhall Street City Of London EC3V 4AB London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERSHORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MASTERSHORES LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for MASTERSHORES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Ilhan Cakar as a person with significant control on Jan 30, 2026 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 30, 2026 with updates | 5 pages | CS01 | ||
Appointment of Mr Ilhan Cakar as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Level 30, the Leadenhall Building 122 Leadenhall Street City of London London England EC3V 4AB on Feb 03, 2026 | 1 pages | AD01 | ||
Termination of appointment of Bryan Thornton as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Cessation of Bryan Thornton as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||
Cessation of Cfs Secretaries Limited as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||
Appointment of Mr Bryan Thornton as a director on Dec 18, 2025 | 2 pages | AP01 | ||
Notification of Bryan Thornton as a person with significant control on Dec 18, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Nuala Martine Thornton as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Cessation of Nuala Martine Thornton as a person with significant control on Dec 18, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Appointment of Mrs Nuala Thornton as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Notification of Cfs Secretaries Limited as a person with significant control on Mar 15, 2024 | 2 pages | PSC02 | ||
Notification of Nuala Thornton as a person with significant control on Mar 15, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Lisa Mary Young as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Chalfen Secretaries Limited as a secretary on Mar 15, 2024 | 1 pages | TM02 | ||
Cessation of Chalfen Nominees Limited as a person with significant control on Mar 15, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 19 Leyden Street London E1 7LE to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Mar 16, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Who are the officers of MASTERSHORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAKAR, Ilhan | Director | RM3 8SF Romford 3 Paignton Close England | England | Swiss | 345011380001 | |||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | Leyden Street E1 7LE London 19 England |
| 78616940003 | ||||||||||
| MARTIN, Emma Jayne | Director | Leyden Street E1 7LE London 19 | England | British | 185964190003 | |||||||||
| PURDON, Jonathan Gardner | Director | Leyden Street E1 7LE London 19 England | England | British | 112991220013 | |||||||||
| THORNTON, Bryan | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | United Kingdom | British | 344459540001 | |||||||||
| THORNTON, Nuala Martine | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | 299105690002 | |||||||||
| YOUNG, Lisa Mary | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | England | British | 107184520002 |
Who are the persons with significant control of MASTERSHORES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ilhan Cakar | Jan 30, 2026 | RM3 8SF Romford 3 Paignton Close England | No | ||||||||||
Nationality: Swiss Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bryan Thornton | Dec 18, 2025 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Mar 15, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Martine Thornton | Mar 15, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Chalfen Nominees Limited | Jun 30, 2016 | Leyden Street E1 7LE London 19 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Charles Rutland | Jun 30, 2016 | Leyden Street E1 7LE London 19 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Jonathan Gardner Purdon | Jun 30, 2016 | Leyden Street E1 7LE London 19 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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