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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 London, Greater London. Shell Caribbean Investments Limited was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04341464
Private limited company
Age
23 years
Incorporated 17 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Shell Centre
York Road
London
SE1 7NA
Same address since incorporation
Telephone
02079344248
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • Energy Company Executive • British,german • Lives in England • Born in Sep 1975
Director • British,australian • Lives in England • Born in Sep 1977
Director • Corporate Body
Director • Oil Company Executive • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Distributor (Holdings) Limited
Roslyn Gail Aird, Pecten Secretaries Limited, and 3 more are mutual people.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited and Shell Corporate Director Limited are mutual people.
Active
Gogb Limited
Pecten Secretaries Limited and Shell Corporate Director Limited are mutual people.
Active
Mexican Eagle Oil Company Limited(The)
Pecten Secretaries Limited and Shell Corporate Director Limited are mutual people.
Active
The Shell Marketing Company Of Borneo Limited
Pecten Secretaries Limited and Shell Corporate Director Limited are mutual people.
Active
Asiatic Petroleum Company Limited(The)
Pecten Secretaries Limited and Shell Corporate Director Limited are mutual people.
Active
Shell Business Development Middle East Limited
Pecten Secretaries Limited and Shell Corporate Director Limited are mutual people.
Active
Shell Chemical Company Of Eastern Africa Limited
Pecten Secretaries Limited and Shell Corporate Director Limited 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
Confirmation Submitted
3 Months Ago on 14 May 2025
Roslyn Gail Aird Resigned
6 Months Ago on 28 Feb 2025
Niall Robert Keppie Resigned
6 Months Ago on 28 Feb 2025
Mr Neil John Justice Appointed
6 Months Ago on 28 Feb 2025
Ms Cassandra Jane Chinkin Appointed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Pecten Secretaries Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 14 May 2025
Appointment of Ms Cassandra Jane Chinkin as a director on 28 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Neil John Justice as a director on 28 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Niall Robert Keppie as a director on 28 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Roslyn Gail Aird as a director on 28 February 2025
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 10 May 2023
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
Submitted on 28 Nov 2022
Repayment History
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