General information

Name:

Shirecrown Ltd

Office Address:

Ashdon House Moon Lane EN5 5YL Barnet

Number: 02209578

Incorporation date: 1988-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shirecrown Limited has existed in the UK for 36 years. Started with registration number 02209578 in the year 1988, it is located at Ashdon House, Barnet EN5 5YL. The enterprise's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Shirecrown Ltd filed its account information for the financial period up to 2022-12-31. The most recent confirmation statement was filed on 2023-05-17.

Our information related to the following company's members implies there are three directors: Jacqueline D., Consuelo G. and Marc C. who became members of the Management Board on Friday 28th October 2022, Sunday 2nd December 2012 and Tuesday 26th August 2003. At least one secretary in this firm is a limited company, specifically Ashdon Business Services Limited.

The companies that control this firm include: Cencal Sl owns over 3/4 of company shares. This business can be reached in Barcelona at 22 Bis and was registered as a PSC under the registration number B-08-233215.

Financial data based on annual reports

Company staff

Jacqueline D.

Role: Director

Appointed: 28 October 2022

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 24 March 2015

Address: Moon Lane, Barnet, Hertfordshire, EN5 5YL, England

Latest update: 10 April 2024

Consuelo G.

Role: Director

Appointed: 02 December 2012

Latest update: 10 April 2024

Marc C.

Role: Director

Appointed: 26 August 2003

Latest update: 10 April 2024

People with significant control

Cencal Sl
Address: Calle Panama 22 Bis, Barcelona, Spain
Legal authority Spanish Law
Legal form Limited By Shares
Country registered Spain
Place registered Spain
Registration number B-08-233215
Notified on 19 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
Company Age

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