SHAFTESBURY CAPITAL PLC
Active - Accounts Filed
General Information
NAME
SHAFTESBURY CAPITAL PLC
COMPANY NUMBER
07145051
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/2010
(14 years and 10 months old)
WEBSITE
www.capitalandcounties.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2010
06/03/2023
CAPITAL & COUNTIES PROPERTIES PLC
LONDON
WC2E 8BU
Telephone: 02073951350
TPS: No
Regal House 14 James Street
London
WC2E 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL & COUNTIES PROPERTIES PLC | Active - Accounts Filed | View Report |
| C & C MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (931680664) has left the board |
| 10/09/2024 | New Board Member Sian Eleri Westerman (924488468) Appointed |
| 04/09/2024 | Charlotte Jane Boyle (917456056) has left the board |
Credit Risk Overview
Want to learn more about SHAFTESBURY CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAFTESBURY CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAFTESBURY CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2010 - Present (14 years and 10 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 70 Past: 106 |
View Report |
|
03/02/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 69 Past: 32 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 2 Past: 56 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (931680664) has left the board |
| 10/09/2024 | New Board Member Sian Eleri Westerman (924488468) Appointed |
| 04/09/2024 | Charlotte Jane Boyle (917456056) has left the board |
| 04/09/2024 | New Board Member Sian Eleri Westerman (932667999) Appointed |
| 13/08/2024 | New Board Member Madeleine Elizabeth Cosgrave (924298407) Appointed |
| 18/06/2024 | New Accounts filed |
| 05/02/2024 | Jennelle Lisa Tilling (917106971) has left the board |
| 05/02/2024 | Anthony Steains (920572736) has left the board |
| 05/02/2024 | Helena Heung Lam Coles (915034167) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Christopher Peter Alan Ward (908099089) has left the board |
| 11/12/2023 | New Company Secretary Desna Lee Martin (931680664) Appointed |
| 19/06/2023 | New Accounts filed |
| 21/03/2023 | New Board Member Moreen Ruth Anderson (930685507) Appointed |
| 20/03/2023 | New Board Member Helena Heung Lam Coles (915034167) Appointed |
| 20/03/2023 | New Board Member Jennelle Lisa Tilling (917106971) Appointed |
| 20/03/2023 | New Board Member Richard John Akers (907324659) Appointed |
| 20/03/2023 | New Board Member Christopher Peter Alan Ward (908099089) Appointed |
| 20/03/2023 | Michelle Veronica Athena McGrath (919035936) has left the board |
| 20/03/2023 | Henry Eric Staunton (915232918) has left the board |
| 20/03/2023 | Johnathan Stewart Lane (903570088) has left the board |
| 20/03/2023 | New Board Member Jonathan Clive Nicholls (912753229) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 06/05/2020 | Andrew David Strang (900390345) has left the board |
| 06/05/2020 | John Gerard Murphy (919624280) has left the board |
| 02/03/2020 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 03/07/2019 | Gary James Yardley (905567166) has left the board |
| 09/05/2019 | Graeme John Gordon (902705832) has left the board |
| 09/05/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Johnathan Stewart Lane (903570088) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 11/06/2018 | Ian Charles Durant (900015002) has left the board |
| 06/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | Demetra Pinsent (916909744) has left the board |
| 05/10/2017 | New Board Member Charlotte Jane Boyle (917456056) Appointed |
| 09/06/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 05/01/2017 | Soumen Das (914964675) has left the board |
| 05/01/2017 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 30/06/2016 | Ian James Henderson (901467406) has left the board |
| 26/05/2016 | New Accounts filed |
| 11/05/2016 | New Company Secretary Leigh McCaveny (920794009) Appointed |
| 27/03/2016 | New Annual Return filed |
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