Shaw Commercial Limited in LONDON

Shaw Commercial Limited LONDON

Founded in 1993, Shaw Commercial, classified under reg no. 02883638 is an active company. Currently registered at 42 Langham Street W1W 7AT, London the company has been in the business for thirty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since April 29, 1994 Shaw Commercial Limited is no longer carrying the name The Shaw Corporation.

The company has one director. Christopher S., appointed on 17 January 1994. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Nigel D. and who left the the company on 18 January 1994. In addition, there is one former secretary - Khushal K. who worked with the the company until 31 March 2002.

Shaw Commercial Limited Address / Contact

Office Address	42 Langham Street
Town	London
Post code	W1W 7AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02883638
Date of Incorporation	Thu, 23rd Dec 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Christopher S.

Position: Director

Appointed: 17 January 1994

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2002

Resigned: 31 March 2013

Khushal K.

Position: Secretary

Appointed: 10 October 1997

Resigned: 31 March 2002

Nigel D.

Position: Director

Appointed: 04 January 1994

Resigned: 18 January 1994

M.c. Accounting Limited

Position: Corporate Secretary

Appointed: 04 January 1994

Resigned: 10 October 1997

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 23 December 1993

Resigned: 04 January 1994

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1993

Resigned: 04 January 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Christopher S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Shaw Corporation	April 29, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities		-324	-324	-324	-324	-324	-324	-324	-324
Net Assets Liabilities Including Pension Asset Liability	-324	-324

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-424	-424

Other
Creditors		324	324	324	324	324	324	324	324
Net Current Assets Liabilities	-324	-324	-324	-324	-324	-324	-324	-324	-324
Total Assets Less Current Liabilities		-324	-324	-324	-324	-324	-324	-324	-324
Capital Employed	-324	-324
Creditors Due Within One Year	324	324
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 23rd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 23rd, October 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 8th, December 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 11th, December 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 25th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 6th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2015 filed on: 14th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 14, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 26th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2014 filed on: 22nd, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 22, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2013 filed on: 9th, January 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 5th, November 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 7th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2012 filed on: 7th, February 2013	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2011 filed on: 7th, February 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2010 filed on: 2nd, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2009 filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 16th, September 2009	accounts	Free Download (5 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (5 pages)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 21st, November 2008	accounts	Free Download (5 pages)
AA	Accounts made up to March 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Accounts made up to March 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
363s	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (6 pages)
363s	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 2006 filed on: 23rd, November 2006	accounts	Free Download (1 page)
AA	Accounts made up to March 31, 2006 filed on: 23rd, November 2006	accounts	Free Download (1 page)
363s	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 2005 filed on: 18th, August 2005	accounts	Free Download (1 page)
AA	Accounts made up to March 31, 2005 filed on: 18th, August 2005	accounts	Free Download (1 page)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 2004 filed on: 17th, August 2004	accounts	Free Download (1 page)
AA	Accounts made up to March 31, 2004 filed on: 17th, August 2004	accounts	Free Download (1 page)
363s	Period up to December 18, 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
363s	Period up to December 18, 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 2003 filed on: 16th, July 2003	accounts	Free Download (1 page)
AA	Accounts made up to March 31, 2003 filed on: 16th, July 2003	accounts	Free Download (1 page)
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2002 filed on: 14th, July 2002	accounts	Free Download (1 page)
AA	Accounts made up to March 31, 2002 filed on: 14th, July 2002	accounts	Free Download (1 page)
363s	Period up to January 4, 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 4, 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 2001 filed on: 19th, September 2001	accounts	Free Download (1 page)
AA	Accounts made up to March 31, 2001 filed on: 19th, September 2001	accounts	Free Download (1 page)
363s	Period up to June 11, 2001 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 11, 2001 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, December 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, December 2000	accounts	Free Download (1 page)
363s	Period up to February 16, 2000 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 16, 2000 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 24th, September 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1999 filed on: 24th, September 1999	accounts	Free Download (1 page)
363s	Period up to January 18, 1999 - Annual return with full member list filed on: 18th, January 1999	annual return	Free Download (4 pages)
363s	Period up to January 18, 1999 - Annual return with full member list filed on: 18th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 12th, August 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1998 filed on: 12th, August 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1997 filed on: 26th, February 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1997 filed on: 26th, February 1998	accounts	Free Download (1 page)
363s	Period up to February 25, 1998 - Annual return with full member list filed on: 25th, February 1998	annual return	Free Download (6 pages)
363s	Period up to February 25, 1998 - Annual return with full member list filed on: 25th, February 1998	annual return	Free Download (6 pages)
363s	Period up to February 17, 1997 - Annual return with full member list filed on: 17th, February 1997	annual return	Free Download (4 pages)
363s	Period up to February 17, 1997 - Annual return with full member list filed on: 17th, February 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 20th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 20th, January 1997	accounts	Free Download (7 pages)
363s	Period up to February 21, 1996 - Annual return with full member list filed on: 21st, February 1996	annual return	Free Download (4 pages)
363s	Period up to February 21, 1996 - Annual return with full member list filed on: 21st, February 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 21st, December 1995	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1995 filed on: 21st, December 1995	accounts
363s	Period up to February 20, 1995 - Annual return with full member list filed on: 20th, February 1995	annual return	Free Download
363s	Period up to February 20, 1995 - Annual return with full member list filed on: 20th, February 1995	annual return
363(288)	Annual return drawn up to February 20, 1995 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 16th, August 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 16th, August 1994	accounts	Free Download