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SHANNING CALLY YARD LIMITED

SHANNING CALLY YARD LIMITED

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

    • Overview

    Company NameSHANNING CALLY YARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14429967
    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 SHANNING CALLY YARD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHANNING CALLY YARD LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHANNING CALLY YARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHANNING CALLY YARD LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for SHANNING CALLY YARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr John Alfred George Alexander on Nov 24, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 18, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Appointment of Mr Michael Fox as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Sonya Claudine Fox as a director on Apr 01, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Current accounting period shortened from Oct 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Sonia Fox on Oct 19, 2022

    		2 pagesCH01

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 20-22 Wenlock Road London N1 7GU on Oct 22, 2022

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 19, 2022

    Statement of capital on Oct 19, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHANNING CALLY YARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, John Alfred George
    Lyndhurst Road
    NW3 5PX London
    4a
    England
    		Director
    Lyndhurst Road
    NW3 5PX London
    4a
    England
    		EnglandBritish171822030001
    DODD-NOBLE, Carolyn Anne
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		United KingdomBritish184441370001
    FOX, Michael
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish334502970001
    MARSHALL, Barry
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		United KingdomBritish283702330001
    FOX, Sonya Claudine
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		United KingdomBritish253269280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHANNING CALLY YARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shanning Investment Company Limited
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		Oct 19, 2022
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House, Cardiff
    Registration Number00733559
    Natures of Control
    • 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.
    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