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Shaftesbury Carnaby Plc

Shaftesbury Carnaby Plc is an active company incorporated on 18 July 1986 with the registered office located in London, Greater London. Shaftesbury Carnaby Plc was registered 39 years ago.
Status
Active
Active since 20 years ago
Company No
02038836
Public limited company
Age
39 years
Incorporated 18 July 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 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 June 2026 (9 months remaining)
Contact
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was 22 Ganton Street Carnaby London W1F 7FD
Telephone
02073338118
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Dec 1983
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1965
Director • Surveyor • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Counties Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Shaftesbury Plc
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Shaftesbury Chinatown Plc
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Shaftesbury Covent Garden Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
C & C Management Services Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
C&C Properties UK Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Shaftesbury CL Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Shaftesbury Charlotte Street Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more 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
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Desna Lee Martin Resigned
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Ms Michelle Veronica Athena Mcgrath Appointed
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Christopher Peter Alan Ward Resigned
1 Year 8 Months Ago on 22 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 23 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 23 Jun 2023
Shaftesbury Plc (PSC) Details Changed
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 18 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
Submitted on 22 Dec 2023
Change of details for Shaftesbury Plc as a person with significant control on 6 March 2023
Submitted on 5 Jul 2023
Satisfaction of charge 020388360027 in full
Submitted on 23 Jun 2023
Satisfaction of charge 020388360026 in full
Submitted on 23 Jun 2023
Repayment History
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