Company number 06499155
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, ENGLAND, CM21 9RG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Els Accounting Ltd as a secretary on 8 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CARL SHILLCOCK LIMITED are www.carlshillcock.co.uk, and www.carl-shillcock.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Harlow Town Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.7 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Shillcock Limited is a Private Limited Company.
The company registration number is 06499155. Carl Shillcock Limited has been working since 11 February 2008.
The present status of the company is Active. The registered address of Carl Shillcock Limited is Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire England Cm21 9rg. . SHILLCOCK, Carl is a Director of the company. Secretary ELS ACCOUNTING LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ELS ACCOUNTING LTD
Resigned: 08 February 2017
Appointed Date: 11 February 2008
Persons With Significant Control
Mr Carl Shillcock
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARL SHILLCOCK LIMITED Events
21 Mar 2017
Confirmation statement made on 11 February 2017 with updates
20 Feb 2017
Termination of appointment of Els Accounting Ltd as a secretary on 8 February 2017
06 Oct 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
03 Nov 2015
Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 November 2015
...
... and 22 more events
06 May 2008
Secretary's change of particulars / els accounting LTD / 02/05/2008
03 May 2008
Company name changed carl shilcock LIMITED\certificate issued on 08/05/08
01 May 2008
Secretary's change of particulars / robert garrod / 11/02/2008
01 May 2008
Director's change of particulars / carl shilcock / 11/02/2008
11 Feb 2008
Incorporation