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SHAFTESBURY CL LIMITED

Company number 05208365

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 27 pages (27 pages)
17 Apr 2026 AP01 Appointment of Mr William Charles Kenneth Oliver as a director on 6 April 2026
View PDF Appointment of Mr William Charles Kenneth Oliver as a director on 6 April 2026 - link opens in a new window - 2 pages (2 pages)
17 Apr 2026 AP01 Appointment of Mr Christopher Ian Denness as a director on 6 April 2026
View PDF Appointment of Mr Christopher Ian Denness as a director on 6 April 2026 - link opens in a new window - 2 pages (2 pages)
17 Apr 2026 AP01 Appointment of Mr Matthew Rhys Martin as a director on 6 April 2026
View PDF Appointment of Mr Matthew Rhys Martin as a director on 6 April 2026 - link opens in a new window - 2 pages (2 pages)
17 Apr 2026 AP01 Appointment of Alison Elizabeth Fisher as a director on 6 April 2026
View PDF Appointment of Alison Elizabeth Fisher as a director on 6 April 2026 - link opens in a new window - 2 pages (2 pages)
17 Apr 2026 AP01 Appointment of Ms Sarah Anne Corbett as a director on 6 April 2026
View PDF Appointment of Ms Sarah Anne Corbett as a director on 6 April 2026 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 CS01 Confirmation statement made on 15 January 2026 with no updates
View PDF Confirmation statement made on 15 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2026 TM01 Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 31 December 2025
View PDF Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2026 TM01 Termination of appointment of Andrew James Price as a director on 31 December 2025
View PDF Termination of appointment of Andrew James Price as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 PSC05 Change of details for Shaftesbury Cl Investment Limited as a person with significant control on 6 April 2016
View PDF Change of details for Shaftesbury Cl Investment Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
28 Mar 2025 MR01 Registration of charge 052083650002, created on 28 March 2025
View PDF Registration of charge 052083650002, created on 28 March 2025 - link opens in a new window - 35 pages (35 pages)
15 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024 TM02 Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
View PDF Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
16 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023 TM01 Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
View PDF Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023 PSC05 Change of details for Shaftesbury Cl Investment Limited as a person with significant control on 6 March 2023
View PDF Change of details for Shaftesbury Cl Investment Limited as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023 AP03 Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023
View PDF Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023 AP01 Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 6 March 2023
View PDF Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023 AP01 Appointment of Mr Situl Suryakant Jobanputra as a director on 6 March 2023
View PDF Appointment of Mr Situl Suryakant Jobanputra as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023 AP01 Appointment of Andrew James Price as a director on 6 March 2023
View PDF Appointment of Andrew James Price as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023 AP01 Appointment of Mr Ian David Hawksworth as a director on 6 March 2023
View PDF Appointment of Mr Ian David Hawksworth as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023 TM01 Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023
View PDF Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)