Shell Caribbean Investments Limited in York Road LONDON

Shell Caribbean Investments Limited LONDON

Shell Caribbean Investments started in year 2001 as Private Limited Company with registration number 04341464. The Shell Caribbean Investments company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Shell Centre. Postal code: SE1 7NA.

The firm has 2 directors, namely Niall K., Roslyn A.. Of them, Niall K., Roslyn A. have been with the company the longest, being appointed on 20 July 2021. As of 29 May 2024, there were 11 ex directors - Guus G., Mark G. and others listed below. There were no ex secretaries.

Shell Caribbean Investments Limited Address / Contact

Office Address	Shell Centre
Office Address2	York Road
Town	London
Post code	SE1 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04341464
Date of Incorporation	Mon, 17th Dec 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Niall K.

Position: Director

Appointed: 20 July 2021

Roslyn A.

Position: Director

Appointed: 20 July 2021

Shell Corporate Director Limited

Position: Corporate Director

Appointed: 17 December 2001

Guus G.

Position: Director

Appointed: 07 March 2016

Resigned: 20 July 2021

Mark G.

Position: Director

Appointed: 01 May 2012

Resigned: 20 July 2021

John M.

Position: Director

Appointed: 01 May 2012

Resigned: 31 December 2015

Clive G.

Position: Director

Appointed: 15 May 2006

Resigned: 30 April 2012

Hans V.

Position: Director

Appointed: 20 October 2004

Resigned: 12 May 2006

Sven R.

Position: Director

Appointed: 20 October 2004

Resigned: 30 April 2012

Beat H.

Position: Director

Appointed: 01 July 2003

Resigned: 26 October 2004

Michael W.

Position: Director

Appointed: 06 June 2002

Resigned: 30 September 2005

Marion P.

Position: Director

Appointed: 18 December 2001

Resigned: 05 June 2002

Frederic M.

Position: Director

Appointed: 18 December 2001

Resigned: 18 October 2004

Pieter F.

Position: Director

Appointed: 18 December 2001

Resigned: 30 June 2003

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 17 December 2001

Resigned: 01 November 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Shell Overseas Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shell Overseas Holdings Limited

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	596107
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, June 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, June 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, July 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, August 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 5th, April 2012	annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to 2010/12/31 filed on: 24th, January 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 13th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/04/08 with shareholders record filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, November 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, November 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, February 2006	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, October 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/04/25 with shareholders record filed on: 25th, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/04/25 with shareholders record filed on: 25th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (9 pages)
363a	Annual return up to 2004/04/30 with shareholders record filed on: 30th, April 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/04/30 with shareholders record filed on: 30th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, January 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, January 2004	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 9th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 9th, October 2003	accounts	Free Download (2 pages)
363a	Annual return up to 2003/05/10 with shareholders record filed on: 10th, May 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/05/10 with shareholders record filed on: 10th, May 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2002/04/29 with shareholders record filed on: 29th, April 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/04/29 with shareholders record filed on: 29th, April 2002	annual return	Free Download (6 pages)

Shell Caribbean Investments Limited LONDON

Shell Caribbean Investments Limited Address / Contact

Company Information / Profile

Company staff

Pecten Secretaries Limited

Niall K.

Roslyn A.

Shell Corporate Director Limited

Guus G.

Mark G.

John M.

Clive G.

Hans V.

Sven R.

Beat H.

Michael W.

Marion P.

Frederic M.

Pieter F.

Shell Corporate Secretary Limited

People with significant control

Company filings

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