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Shaftesbury Carnaby Limited

Shaftesbury Carnaby Limited is an active company incorporated on 18 July 1986 with the registered office located in London, Greater London. Shaftesbury Carnaby Limited was registered 39 years ago.
Status
Active
Active since 20 years ago
Company No
02038836
Private limited company
Age
39 years
Incorporated 18 July 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2026 (26 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Address changed on 9 Mar 2023 (2 years 11 months ago)
Previous address was 22 Ganton Street Carnaby London W1F 7FD
Telephone
02073338118
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1974
Shaftesbury Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Counties Limited
Situl Suryakant Jobanputra and Ian David Hawksworth are mutual people.
Active
Carnaby Investments Limited
Situl Suryakant Jobanputra and Ian David Hawksworth are mutual people.
Active
Shaftesbury Limited
Situl Suryakant Jobanputra and Ian David Hawksworth are mutual people.
Active
Shaftesbury Chinatown Plc
Situl Suryakant Jobanputra and Ian David Hawksworth are mutual people.
Active
Shaftesbury Covent Garden Limited
Situl Suryakant Jobanputra and Ian David Hawksworth are mutual people.
Active
C & C Management Services Limited
Ian David Hawksworth and Situl Suryakant Jobanputra are mutual people.
Active
C&C Properties UK Limited
Ian David Hawksworth and Situl Suryakant Jobanputra are mutual people.
Active
Covent Garden (49 Wellington Street) Limited
Ian David Hawksworth and Situl Suryakant Jobanputra are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Decreased by £23.87M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£356.45M
Increased by £17.76M (+5%)
Total Liabilities
£0
Decreased by £357K (-100%)
Net Assets
£356.45M
Increased by £18.12M (+5%)
Debt Ratio (%)
0%
Decreased by 0.11% (-100%)
Latest Activity
Confirmation Submitted
26 Days Ago on 15 Jan 2026
Michelle Veronica Athena Mcgrath Resigned
1 Month Ago on 31 Dec 2025
Andrew James Price Resigned
1 Month Ago on 31 Dec 2025
Company Re-registered
3 Months Ago on 6 Nov 2025
Company Re-registered
3 Months Ago on 6 Nov 2025
Charge Satisfied
3 Months Ago on 24 Oct 2025
Shaftesbury Plc (PSC) Details Changed
4 Months Ago on 18 Sep 2025
Full Accounts Submitted
8 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Desna Lee Martin Resigned
1 Year 5 Months Ago on 6 Sep 2024
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Documents
Confirmation statement made on 15 January 2026 with no updates
Submitted on 15 Jan 2026
Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Andrew James Price as a director on 31 December 2025
Submitted on 7 Jan 2026
Re-registration from a public company to a private limited company
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Re-registration of Memorandum and Articles
Submitted on 6 Nov 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 6 Nov 2025
Satisfaction of charge 20 in full
Submitted on 24 Oct 2025
Change of details for Shaftesbury Plc as a person with significant control on 18 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Repayment History
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