SHALDON SUNSET LTD

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

    Company NameSHALDON SUNSET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09072133
    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 SHALDON SUNSET LTD?

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

    Where is SHALDON SUNSET LTD located?

    Registered Office Address
    33 Mary Seacole Road
    PL1 3JY Plymouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHALDON SUNSET LTD?

    Previous Company Names
    Company NameFromUntil
    POSTPERFECT LIMITEDJun 05, 2014Jun 05, 2014

    What are the latest accounts for SHALDON SUNSET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SHALDON SUNSET LTD?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for SHALDON SUNSET LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Barrie Dodge as a director

    3 pagesRP04AP01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Registered office address changed from 31 Mary Seacole Road the Millfields Plymouth PL1 3JY United Kingdom to 33 Mary Seacole Road Plymouth PL1 3JY on Mar 11, 2019

    1 pagesAD01

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 20, 2017 with updates

    5 pagesCS01

    Notification of Barrie Dodge as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Cessation of Christine Ann Dodge as a person with significant control on Jul 01, 2016

    1 pagesPSC07

    Appointment of Mr Jaime Dodge as a director on Jul 01, 2016

    2 pagesAP01

    Termination of appointment of Christine Ann Dodge as a director on Jul 01, 2016

    1 pagesTM01

    Appointment of Mr Barrie Dodge as a director on Jul 01, 2016

    3 pagesAP01
    Annotations
    DateAnnotation
    May 23, 2022Clarification A second filed AP01 was registered on 25.05.2022.

    Who are the officers of SHALDON SUNSET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODGE, Barrie
    Teignmouth Road
    Maidencombe
    TQ1 4TP Torquay
    Viscaya
    England
    Director
    Teignmouth Road
    Maidencombe
    TQ1 4TP Torquay
    Viscaya
    England
    EnglandBritishCompany Director59313090004
    DODGE, Jaime
    School Terrace
    EX7 9NT Dawlish
    3
    England
    Director
    School Terrace
    EX7 9NT Dawlish
    3
    England
    EnglandBritishCompany Director163650630001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002
    DODGE, Christine Ann
    Labrador Bay
    TQ1 4TP Torquay
    Viscaya
    United Kingdom
    Director
    Labrador Bay
    TQ1 4TP Torquay
    Viscaya
    United Kingdom
    EnglandBritishManaging Director102959120002

    Who are the persons with significant control of SHALDON SUNSET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barrie Dodge
    Teignmouth Road
    Maidencombe
    TQ1 4TP Torquay
    Viscaya
    England
    Jul 01, 2016
    Teignmouth Road
    Maidencombe
    TQ1 4TP Torquay
    Viscaya
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Christine Ann Dodge
    The Millfields
    PL1 3JY Plymouth
    31 Mary Seacole Road
    United Kingdom
    Apr 06, 2016
    The Millfields
    PL1 3JY Plymouth
    31 Mary Seacole Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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