SHEPLEY INVESTMENTS,LIMITED
Non-Trading
General Information
NAME
SHEPLEY INVESTMENTS,LIMITED
COMPANY NUMBER
00183760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/08/1922
(102 years and 4 months old)
WEBSITE
http://carclo.co.uk/
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR4 4HR
Telephone: 01924330500
TPS: No
47 Wates Way
MITCHAM
CR4 4HR
Unit 5
Silkwood Court
Ossett
West Yorkshire
WF5 9TP
Credit Risk Overview
Want to learn more about SHEPLEY INVESTMENTS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARCLO PLC | Active - Accounts Filed | View Report |
| SHEPLEY INVESTMENTS,LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEPLEY INVESTMENTS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPLEY INVESTMENTS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPLEY INVESTMENTS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2023 - Present (1 years and 4 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 92 Past: 0 |
View Report |
|
12/09/1991 - 30/06/2011 (19 years and 9 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
12/09/1991 - Present (33 years and 3 months) Born in Apr 1948 |
Resigned | Director |
Current: 1 Past: 163 |
View Report |
|
12/09/1991 - Present (33 years and 3 months) Born in Oct 1936 |
Resigned | Secretary |
Current: 0 Past: 83 |
View Report |
|
12/09/1991 - 08/07/1993 (1 years and 9 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Confirmation Statement filed |
| 30/08/2023 | David Michael Bedford (930229536) has left the board |
| 30/08/2023 | New Board Member Eric George Hutchinson (927836146) Appointed |
| 03/07/2023 | Angela Wakes (926310861) has left the board |
| 26/05/2023 | Lee George Westgarth (926203311) has left the board |
| 23/05/2023 | New Accounts filed |
| 29/11/2022 | New Board Member David Michael Bedford (930229536) Appointed |
| 11/11/2022 | Nicholas Ian Burgess Sanders (908328388) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Nicholas Ian Burgess Sanders (908328388) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 14/02/2020 | Angela Wakes (926576097) has left the board |
| 14/02/2020 | New Board Member Matthew Nicholas Durkin-Jones (926633908) Appointed |
| 22/01/2020 | Angela Wakes (926576128) has left the board |
| 22/01/2020 | New Board Member Angela Wakes (926576097) Appointed |
| 08/01/2020 | New Board Member Angela Wakes (926576128) Appointed |
| 07/01/2020 | Christopher John Malley (924482789) has left the board |
| 09/10/2019 | New Company Secretary Angela Wakes (926310861) Appointed |
| 08/10/2019 | Richard Andrew Cole (926220811) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | Richard John Ottaway (919701179) has left the board |
| 11/09/2019 | Richard John Ottaway (918314928) has left the board |
| 11/09/2019 | New Company Secretary Richard Andrew Cole (926220811) Appointed |
| 11/09/2019 | New Board Member Lee George Westgarth (926203311) Appointed |
| 29/12/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 05/04/2018 | Robert James Brooksbank (906891030) has left the board |
| 05/04/2018 | New Board Member Christopher John Malley (924482789) Appointed |
| 02/01/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | Eric Cook (903410051) has left the board |
| 27/04/2015 | New Board Member Richard John Ottaway (918314928) Appointed |
| 24/04/2015 | New Company Secretary Richard John Ottaway (919701179) Appointed |
| 12/01/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
