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Barclays Shea Limited

Barclays Shea Limited is a dormant company incorporated on 26 October 2010 with the registered office located in London, Greater London. Barclays Shea Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07419590
Private limited company
Age
15 years
Incorporated 26 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address since incorporation
Telephone
02071165695
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1978
Director • British • Lives in UK • Born in Oct 1981
Director • American • Lives in United States • Born in Jul 1976
Director • British • Lives in UK • Born in Apr 1981
Director • Finnish • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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KML Mortgage Services Limited
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Helena Paivi Whitaker and Paivi Helena Whitaker are mutual people.
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CSC Directors (No.4) Limited
Helena Paivi Whitaker and Paivi Helena Whitaker are mutual people.
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Arianty Holdings Limited
Helena Paivi Whitaker and Paivi Helena Whitaker 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 £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Mr Mark Michael Richter Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Ms Emma Jane Pape Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Mr David Skingle Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Richard Strudwick Resigned
2 Years 1 Month Ago on 22 Sep 2023
Andrew Diplock Resigned
2 Years 1 Month Ago on 22 Sep 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Director's details changed for Mr David Skingle on 8 December 2023
Submitted on 22 Dec 2023
Director's details changed for Ms Emma Jane Pape on 8 December 2023
Submitted on 22 Dec 2023
Director's details changed for Mr Mark Michael Richter on 8 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Oct 2023
Termination of appointment of Andrew Diplock as a director on 22 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Richard Strudwick as a director on 22 September 2023
Submitted on 3 Oct 2023
Repayment History
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