SHEPPEY ROUTE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SHEPPEY ROUTE (HOLDINGS) LIMITED
COMPANY NUMBER
04918710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/10/2003
(21 years and 1 months old)
WEBSITE
carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/10/2003
06/11/2003
INTERCEDE 1890 LIMITED
LONDON
EC4N 6AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
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 |
|---|---|---|
| SHEPPEY ROUTE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SHEPPEY ROUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 16/05/2024 | John Ivor Cavill (915252164) has left the board |
Credit Risk Overview
Want to learn more about SHEPPEY ROUTE (HOLDINGS) 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 SHEPPEY ROUTE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPPEY ROUTE (HOLDINGS) 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 |
|---|---|---|---|---|
|
01/02/2013 - Present (11 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 39 Past: 9 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
03/11/2021 - Present (3years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 38 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPPEY ROUTE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SHEPPEY ROUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 16/05/2024 | John Ivor Cavill (915252164) has left the board |
| 16/05/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 05/07/2023 | Sally-Ann Brooks (919778041) has left the board |
| 05/07/2023 | New Board Member John Philip George (907227275) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 23/12/2021 | New Board Member John Ivor Cavill (915252164) Appointed |
| 23/11/2021 | New Board Member John Ivor Cavill (928963055) Appointed |
| 23/11/2021 | New Board Member John Ivor Cavill (928963055) Appointed |
| 23/11/2021 | New Board Member John Ivor Cavill (928963055) Appointed |
| 23/11/2021 | New Board Member John Ivor Cavill (928963055) Appointed |
| 05/05/2021 | New Board Member Sally-Ann Brooks (919778041) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | David William Bowler (915144709) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 06/02/2017 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 06/02/2017 | INFRASTRUCTURE MANAGERS LIMITED (922284653) has left the board |
| 06/02/2017 | Change in Reg. Office |
| 03/02/2017 | New Board Member Matthew James Edwards (922228866) Appointed |
| 03/02/2017 | Celine Marie Maronne (918886806) has left the board |
| 30/01/2017 | Jane Elizabeth MacKreth (911982606) has left the board |
| 30/01/2017 | Anne Catherine Ramsay (912538075) has left the board |
| 23/01/2017 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (922284653) Appointed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 07/10/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 13/10/2014 | New Board Member John Whittington (908376913) Appointed |
| 13/10/2014 | John Whittington (918688610) has left the board |
| 07/10/2014 | New Annual Return filed |
| 21/07/2014 | Benedict James Wynne-Simmons (916871569) has left the board |
| 17/07/2014 | New Board Member Celine Marie Maronne (918886806) Appointed |
| 16/04/2014 | New Board Member John Whittington (918688610) Appointed |
| 16/04/2014 | Sally-Ann Brooks (916566684) has left the board |
| 07/10/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
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