03938002 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 March 2000
Accounts due31 December 2027
Confirmation due16 March 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 March 2026AA · Accounts
Confirmation Statement made up to 2 March 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 2 March 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 2 March 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Persons With Significant Control dated 1 September 2023PSC04 · Persons With Significant Control
Officers — Mr Christopher Duncan ShrubbCH01 · Officers
Confirmation Statement made up to 2 March 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 10 August 2022CS01 · Confirmation Statement
Confirmation Statement made up to 2 March 2022CS01 · Confirmation Statement
Persons With Significant Control dated 14 December 2021PSC04 · Persons With Significant Control
Officers — Mr Christopher Duncan ShrubbCH01 · Officers
Address dated 25 February 2022AD01 · Address
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
Mr Christopher Duncan ShrubbNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Christopher Duncan SHRUBBDirector · appointed 2 March 2000