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Shell Caribbean Investments Limited

Shell Caribbean Investments Limited is an active company incorporated on 17 December 2001 with the registered office located in Manchester, Greater Manchester. Shell Caribbean Investments Limited was registered 24 years ago.
Status
Active
Active since 19 years ago
Company No
04341464
Private limited company
Age
24 years
Incorporated 17 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (8 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 13 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (13 days ago)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 13 Jan 2026 (8 hours ago)
Previous address was C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Telephone
02079344248
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Oct 1989
Shell Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Corporate Director Limited
Pecten Secretaries Limited, Huw Edward James Burdge, and 1 more are mutual people.
Active
Selap Limited
Braeden Stephen Kemp Jones and Pecten Secretaries Limited are mutual people.
Active
Shell Ventures U.K. Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
Enterprise Oil Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
Shell Ep Offshore Ventures Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
Shell Treasury Centre Limited
Pecten Secretaries Limited and Braeden Stephen Kemp Jones are mutual people.
Active
Shell Ventures New Zealand Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
Shell QGC Holdings Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145.52M
Decreased by £7.85M (-5%)
Total Liabilities
-£2.5M
Increased by £1.77M (+243%)
Net Assets
£143.03M
Decreased by £9.62M (-6%)
Debt Ratio (%)
2%
Increased by 1.24% (+262%)
Latest Activity
Registered Address Changed
8 Hours Ago on 13 Jan 2026
Registered Address Changed
1 Day Ago on 12 Jan 2026
Neil John Justice Resigned
2 Months Ago on 10 Nov 2025
Mr Huw Edward James Burdge Appointed
2 Months Ago on 10 Nov 2025
Mr Braeden Stephen Kemp Jones Appointed
2 Months Ago on 10 Nov 2025
Cassandra Jane Chinkin Resigned
2 Months Ago on 10 Nov 2025
Shell Corporate Director Limited Resigned
3 Months Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 14 May 2025
Roslyn Gail Aird Resigned
10 Months Ago on 28 Feb 2025
Niall Robert Keppie Resigned
10 Months Ago on 28 Feb 2025
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Documents
Registered office address changed from C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 13 January 2026
Submitted on 13 Jan 2026
Registered office address changed from Shell Centre York Road London SE1 7NA to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 12 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Neil John Justice as a director on 10 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Huw Edward James Burdge as a director on 10 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Braeden Stephen Kemp Jones as a director on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Cassandra Jane Chinkin as a director on 10 November 2025
Submitted on 10 Nov 2025
Statement of capital on 5 November 2025
Submitted on 5 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Solvency Statement dated 05/11/25
Submitted on 5 Nov 2025
Statement by Directors
Submitted on 5 Nov 2025
Repayment History
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