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Shaw Corporation Limited

Shaw Corporation Limited is an active company incorporated on 24 February 1994 with the registered office located in . Shaw Corporation Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02902288
Private limited company
Age
31 years
Incorporated 24 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
Address changed on 15 Nov 2024 (12 months ago)
Previous address was 42 Langham Street London W1W 7AT
Telephone
02074090909
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Jun 1935
Director • Accountant • British • Lives in UK • Born in May 1946
Director • British • Lives in Gibraltar • Born in Jan 1964
Director • British • Lives in England • Born in Jul 1951
Director • British • Lives in England • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw (CMN) Limited
Austin Michael Callison and Marcia Anne Shaw are mutual people.
Active
Eis Holdings Limited
Martin Peters is a mutual person.
Active
Addition Land Limited
Mr Christopher John Shaw is a mutual person.
Active
Cromwell Corporate Protector Limited
Martin Peters is a mutual person.
Active
Addition (Southwark) Limited
Mr Christopher John Shaw is a mutual person.
Active
White Rock Rose Limited
Richard George Norris is a mutual person.
Active
Alexander Bursk Limited
Martin Peters is a mutual person.
Active
Regent Resolution Limited
Richard George Norris is a mutual person.
Active
Brands
Shaw Corporation
Shaw Corporation has over 40 years of experience in property development in and around London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£518.01K
Decreased by £134.05K (-21%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£8.67M
Increased by £127.5K (+1%)
Total Liabilities
-£1.56M
Increased by £462.79K (+42%)
Net Assets
£7.11M
Decreased by £335.29K (-5%)
Debt Ratio (%)
18%
Increased by 5.15% (+40%)
Latest Activity
Mrs Marcia Anne Shaw Details Changed
6 Months Ago on 2 May 2025
Mr. Christopher John Shaw Details Changed
6 Months Ago on 2 May 2025
Mr Austin Michael Callison Details Changed
6 Months Ago on 2 May 2025
Richard George Norris Resigned
7 Months Ago on 31 Mar 2025
Martin Peters Resigned
7 Months Ago on 31 Mar 2025
Mrs Marcia Anne Shaw Appointed
7 Months Ago on 31 Mar 2025
Mr Austin Michael Callison Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Mr. Christopher John Shaw Details Changed
8 Months Ago on 27 Feb 2025
Registered Address Changed
12 Months Ago on 15 Nov 2024
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Documents
Director's details changed for Mr Austin Michael Callison on 2 May 2025
Submitted on 2 May 2025
Director's details changed for Mrs Marcia Anne Shaw on 2 May 2025
Submitted on 2 May 2025
Director's details changed for Mr. Christopher John Shaw on 2 May 2025
Submitted on 2 May 2025
Appointment of Mrs Marcia Anne Shaw as a director on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Richard George Norris as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Austin Michael Callison as a director on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Martin Peters as a director on 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 28 Mar 2025
Director's details changed for Mr. Christopher John Shaw on 27 February 2025
Submitted on 21 Mar 2025
Registered office address changed from 42 Langham Street London W1W 7AT to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 15 November 2024
Submitted on 15 Nov 2024
Repayment History
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