03263435 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 October 1996
Accounts due30 September 2026
Confirmation due14 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:03263435 Type: ltd Registered office: A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland, SR1 1HA SIC: 47599
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 30 April 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 30 April 2025CS01 · Confirmation Statement
Officers — Mark Christopher FleetwoodTM01 · Officers
Officers — Steve Trevor CarsonTM01 · Officers
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Confirmation Statement made up to 30 April 2024CS01 · Confirmation Statement
Confirmation Statement made up to 31 January 2024CS01 · Confirmation Statement
Officers — Christopher James Russell MuirTM01 · Officers
AuditorsAUD · Auditors
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 July 2024AA01 · Accounts
Officers — Richard James ButtsTM02 · Officers
MiscellaneousOC · Miscellaneous
Change Of NameCERT10 · Change Of Name
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Cerezzola LtdNotified 1 February 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
4 active officers
Luigi GUBITOSIDirector · appointed 30 January 2024
Maria Giulia MARINONIDirector · appointed 30 January 2024
Carlotta RICCIDirector · appointed 30 January 2024