SHELL CARIBBEAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SHELL CARIBBEAN INVESTMENTS LIMITED
COMPANY NUMBER
04341464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/2001
(22 years and 11 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 02079344248
TPS: No
Shell Centre
York Road
London
SE1 7NA
Telephone: 79344248
Credit Risk Overview
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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 |
|---|---|---|
| SHELL OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHELL CARIBBEAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHELL CARIBBEAN 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 SHELL CARIBBEAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL CARIBBEAN 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 |
|---|---|---|---|---|
|
17/12/2001 - Present (22 years and 11 months) Born in N/A |
Active | Director |
Current: 20 Past: 132 |
View Report |
|
20/07/2021 - Present (3 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/07/2021 - Present (3 years and 3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270358) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 02/08/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 15/03/2016 | New Board Member Guus Greve (920602349) Appointed |
| 07/03/2016 | John Anthony McCrae (916325824) has left the board |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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