Shapers (caterham) Limited CATERHAM


Founded in 2014, Shapers (caterham), classified under reg no. 09201609 is an active company. Currently registered at 6 Godstone Road CR3 6RA, Caterham the company has been in the business for eleven years. Its financial year was closed on Sunday 2nd November and its latest financial statement was filed on 2nd November 2021.

The firm has one director. Robert B., appointed on 2 November 2021. There are currently no secretaries appointed. As of 9 July 2025, there were 2 ex directors - Lynda H., Jonathan H. and others listed below. There were no ex secretaries.

Shapers (caterham) Limited Address / Contact

Office Address 6 Godstone Road
Town Caterham
Post code CR3 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09201609
Date of Incorporation Wed, 3rd Sep 2014
Industry Operation of sports facilities
End of financial Year 2nd November
Company age 11 years old
Account next due date Wed, 2nd Aug 2023 (707 days after)
Account last made up date Tue, 2nd Nov 2021
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Robert B.

Position: Director

Appointed: 02 November 2021

Lynda H.

Position: Director

Appointed: 03 September 2014

Resigned: 02 November 2021

Jonathan H.

Position: Director

Appointed: 03 September 2014

Resigned: 02 November 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Genex Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jonathan H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Lynda H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Genex Holdings Ltd

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 13440640
Notified on 2 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jonathan H.

Notified on 6 April 2016
Ceased on 2 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Lynda H.

Notified on 6 April 2016
Ceased on 2 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-11-02
Balance Sheet
Current Assets20 53821 43430 71535 30542 54718 28021 463
Net Assets Liabilities-12 4072 87316 35526 21030 1633 3566 572
Cash Bank In Hand20 415      
Debtors123      
Net Assets Liabilities Including Pension Asset Liability-20 546      
Reserves/Capital
Called Up Share Capital2      
Profit Loss Account Reserve-20 548      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 858740    
Creditors38 66020 06615 4549 84614 4595 776434
Fixed Assets1 2329868897513 1594 7504 508
Net Current Assets Liabilities-20 5461 88716 20625 46028 08812 50421 029
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 377945    
Total Assets Less Current Liabilities-12 4073 73117 09526 21031 24717 25425 537
Average Number Employees During Period   2222
Called Up Share Capital Not Paid Not Expressed As Current Asset  889750   
Capital Employed-20 546      
Creditors Due Within One Year41 084      
Number Shares Allotted2      
Number Shares Allotted Increase Decrease During Period2      
Par Value Share1      
Share Capital Allotted Called Up Paid2      
Value Shares Allotted Increase Decrease During Period2      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2nd November 2023
filed on: 12th, April 2024
Free Download (3 pages)

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