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SHELL CARIBBEAN INVESTMENTS LIMITED - Shell Centre, York Road, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 04341464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- York Road
- London
- SE1 7NA Shell Centre, York Road, London, SE1 7NA UK
Management
- Managing Directors
- SHELL CORPORATE DIRECTOR LIMITED
- AIRD, Roslyn Gail
- KEPPIE, Niall Robert
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-17
- Age Of Company 2001-12-17 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Shell Overseas Holdings Limited
- Shell Overseas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
✓
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SHELL CARIBBEAN INVESTMENTS LIMITED Company Description
- SHELL CARIBBEAN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04341464. Its current trading status is "live". It was registered 2001-12-17. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Shell Centre .
Get SHELL CARIBBEAN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Caribbean Investments Limited - Shell Centre, York Road, London, SE1 7NA, United Kingdom
- 2001-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHELL CARIBBEAN INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04341464#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04341464#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04341464#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-19) - CS01
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accounts-with-accounts-type-full (2022-07-28) - AA
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-18) - CS01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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accounts-with-accounts-type-full (2021-09-14) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-19) - AA
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statement-of-companys-objects (2020-08-26) - CC04
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confirmation-statement-with-updates (2020-04-09) - CS01
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resolution (2020-08-26) - RESOLUTIONS
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memorandum-articles (2020-08-26) - MA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-03) - CS01
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accounts-with-accounts-type-full (2018-06-18) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-18) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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termination-director-company-with-name (2012-05-08) - TM01
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termination-director-company-with-name (2012-05-02) - TM01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-amended-with-accounts-type-full (2012-01-24) - AAMD
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-04-16) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-04-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 88(2)R
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accounts-with-accounts-type-full (2007-11-06) - AA
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legacy (2007-04-10) - 363a
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legacy (2007-03-30) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-02-20) - 288c
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legacy (2006-04-27) - 363a
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legacy (2006-06-01) - 288b
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legacy (2006-06-02) - 288a
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legacy (2006-06-21) - 88(2)R
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legacy (2006-11-13) - 123
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resolution (2006-11-13) - RESOLUTIONS
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legacy (2006-11-13) - 88(2)R
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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accounts-with-accounts-type-full (2006-02-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-12) - 244
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legacy (2005-04-25) - 363a
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legacy (2005-02-15) - 88(2)R
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legacy (2005-11-11) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-21) - AA
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legacy (2004-04-30) - 363a
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legacy (2004-07-15) - 288c
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legacy (2004-10-07) - 288c
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legacy (2004-11-04) - 288b
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-11-04) - 288a
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legacy (2004-10-12) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-05-10) - 363a
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resolution (2003-05-10) - RESOLUTIONS
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legacy (2003-05-10) - 88(2)R
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legacy (2003-05-10) - 123
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legacy (2003-07-08) - 123
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resolution (2003-07-08) - RESOLUTIONS
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legacy (2003-08-07) - 288a
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legacy (2003-10-09) - 244
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legacy (2003-07-06) - 288b
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keyboard_arrow_right 2002
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legacy (2002-01-02) - 288a
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resolution (2002-01-02) - RESOLUTIONS
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legacy (2002-01-08) - 288a
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legacy (2002-02-22) - 123
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resolution (2002-02-22) - RESOLUTIONS
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legacy (2002-02-22) - 88(2)R
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legacy (2002-04-29) - 363a
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legacy (2002-06-18) - 288b
-
legacy (2002-09-10) - 288c
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legacy (2002-01-02) - 123
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legacy (2002-06-18) - 288a
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keyboard_arrow_right 2001
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incorporation-company (2001-12-17) - NEWINC
