SHEREDES LTD
Overview
| Company Name | SHEREDES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08695306 |
| 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 SHEREDES LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHEREDES LTD located?
| Registered Office Address | Melbury House 34 Southborough Road Bickley BR1 2EB Bromley Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEREDES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHEREDES LTD?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for SHEREDES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with updates | 4 pages | CS01 | ||
Notification of Kelly Copolo as a person with significant control on May 18, 2024 | 2 pages | PSC01 | ||
Notification of Warren Edwards as a person with significant control on May 18, 2024 | 2 pages | PSC01 | ||
Appointment of Mrs Kelly Copolo as a director on May 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Warren Edwards as a director on May 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Termination of appointment of Philip John Copolo as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Cessation of Philip John Copolo as a person with significant control on Mar 25, 2022 | 1 pages | PSC07 | ||
Notification of Leigh Copolo as a person with significant control on Mar 25, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Leigh Copolo as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Notification of Nichola Copolo-Edwards as a person with significant control on Mar 25, 2022 | 2 pages | PSC01 | ||
Appointment of Mrs Nichola Copolo-Edwards as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SHEREDES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPOLO, Kelly | Director | 34 Southborough Road Bickley BR1 2EB Bromley Melbury House Kent United Kingdom | England | British | 304043200001 | |||||
| COPOLO, Leigh | Director | 34 Southborough Road Bickley BR1 2EB Bromley Melbury House Kent United Kingdom | England | British | 147785370002 | |||||
| COPOLO-EDWARDS, Nichola | Director | 34 Southborough Road Bickley BR1 2EB Bromley Melbury House Kent United Kingdom | England | British | 296116340001 | |||||
| EDWARDS, Warren | Director | 34 Southborough Road Bickley BR1 2EB Bromley Melbury House Kent United Kingdom | England | British | 232206630001 | |||||
| BRAITHWAITE, Belinda Caroline | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent | England | British | 56651280008 | |||||
| COPOLO, Philip John | Director | 34 Southborough Road Bickley BR1 2EB Bromley Melbury House England | United Kingdom | British | 80780110002 |
Who are the persons with significant control of SHEREDES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Warren Edwards | May 18, 2024 | 34 Southborough Road Bickley BR1 2EB Bromley Melbury House Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kelly Copolo | May 18, 2024 | 34 Southborough Road Bickley BR1 2EB Bromley Melbury House Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nichola Copolo-Edwards | Mar 25, 2022 | 34 Southborough Road Bickley BR1 2EB Bromley Melbury House Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leigh Copolo | Mar 25, 2022 | 34 Southborough Road Bickley BR1 2EB Bromley Melbury House Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip John Copolo | Nov 01, 2019 | 34 Southborough Road Bickley BR1 2EB Bromley Melbury House Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Belinda Caroline Braithwaite | Apr 06, 2016 | St. Margarets Street CT1 2TU Canterbury 37 Kent | 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