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SHOWCASE OUTDOOR LIMITED

SHOWCASE OUTDOOR LIMITED

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

    • Overview

    Company NameSHOWCASE OUTDOOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08485582
    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 SHOWCASE OUTDOOR LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SHOWCASE OUTDOOR LIMITED located?

    Registered Office Address
    Second Floor (North) Fifty Paddington
    50 Eastbourne Terrace
    W2 6LG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOWCASE OUTDOOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHOWCASE OUTDOOR LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for SHOWCASE OUTDOOR LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		13 pagesAA

    Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on Dec 08, 2025

    		1 pagesAD01

    Director's details changed for Mr Jonathan Peter Chandler on Jul 10, 2025

    		2 pagesCH01

    Appointment of Mr Stuart John Smith as a director on Feb 27, 2025

    		2 pagesAP01

    Termination of appointment of Jill Hebden as a director on Feb 13, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 11, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Csc Cls (Uk) Limited as a secretary on Dec 31, 2024

    		1 pagesTM02

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on Jan 13, 2025

    		1 pagesAD01

    Registration of charge 084855820003, created on Dec 04, 2024

    		67 pagesMR01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Termination of appointment of Wenda Margaretha Adriaanse as a director on Nov 20, 2024

    		1 pagesTM01

    Appointment of Mrs Jill Brown Hebden as a director on Nov 07, 2024

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Director's details changed for Mr Damian Cox on Jul 08, 2024

    		2 pagesCH01

    Appointment of Mrs Wenda Margaretha Adriaanse as a director on Apr 25, 2024

    		2 pagesAP01

    Termination of appointment of Cherie Tanya Lovell as a director on Apr 25, 2024

    		1 pagesTM01

    Termination of appointment of Jennifer Lyn Smith as a director on May 17, 2024

    		1 pagesTM01

    Appointment of Cherie Tanya Lovell as a director on Apr 25, 2024

    		2 pagesAP01

    Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024

    		1 pagesTM01

    Second filing of Confirmation Statement dated Apr 12, 2021

    		2 pagesRP04CS01

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Satisfaction of charge 084855820001 in full

    		1 pagesMR04

    Satisfaction of charge 084855820002 in full

    		1 pagesMR04

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

    		13 pagesAA
    View All Filings

    Who are the officers of SHOWCASE OUTDOOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARD, Philip Henrik
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		Director
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		United KingdomBritish142068830001
    CHANDLER, Jonathan Peter
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		Director
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		EnglandBritish262558660032
    COX, Damian
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		Director
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		United KingdomBritish141554290021
    SMITH, Stuart John
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		Director
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		EnglandBritish249301600002
    WHITTAKER, Michelle
    Stanley Green Industrial Estate
    Stanley Green Road
    BH15 3TH Poole
    15a
    Dorset
    England
    		Secretary
    Stanley Green Industrial Estate
    Stanley Green Road
    BH15 3TH Poole
    15a
    Dorset
    England
    		240471250001
    CSC CLS (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550611
    ADRIAANSE, Wenda Margaretha
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomDutch245219940001
    GALLANT, Darren Peter
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomCanadian274478680001
    HEBDEN, Jill
    Berghem Mews
    Blythe Road
    W14 0HN London
    22
    England
    		Director
    Berghem Mews
    Blythe Road
    W14 0HN London
    22
    England
    		EnglandBritish329592280001
    KNIFTON, Matthew
    Stanley Green Industrial Estate
    Stanley Green Road
    BH15 3TH Poole
    15a
    Dorset
    England
    		Director
    Stanley Green Industrial Estate
    Stanley Green Road
    BH15 3TH Poole
    15a
    Dorset
    England
    		EnglandBritish177408660001
    LOVELL, Cherie Tanya
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish309566160001
    SMITH, Jennifer Lyn, Mrs.
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandBritish285134090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOWCASE OUTDOOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Mar 24, 2021
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13134958
    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.
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		May 14, 2020
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07688289
    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.
    Mr Matthew Knifton
    15 Station Road
    PE27 5BH St. Ives
    Station House
    England
    		Apr 06, 2016
    15 Station Road
    PE27 5BH St. Ives
    Station House
    England
    		Yes
    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 75% 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