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Shaw (CMN) Limited

Shaw (CMN) Limited is an active company incorporated on 27 April 2022 with the registered office located in . Shaw (CMN) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14073424
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (7 months remaining)
Last change occurred 4 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 (3 months remaining)
Contact
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
Address changed on 15 Nov 2024 (10 months ago)
Previous address was 42 Langham Street London W1W 7AT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Jun 1935
Director • Chartered Surveyor • British • Lives in England • Born in May 1993
Director • Chartered Surveyor • British • Lives in Gibraltar • Born in Jul 1951
Director • Accountant • British • Lives in UK • Born in May 1946
Director • British • Lives in Gibraltar • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Corporation Limited
Austin Michael Callison and Marcia Anne Shaw are mutual people.
Active
Cromwell Corporate Protector Limited
Richard George Norris is a mutual person.
Active
Regal Barkwest Limited
Austin Michael Callison is a mutual person.
Active
WRC Support Services Limited
Richard George Norris is a mutual person.
Active
Sandgate Property Projects Limited
Richard George Norris is a mutual person.
Active
Sanogate Property Projects Limited
Richard George Norris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.42M
Increased by £100.27K (+8%)
Total Liabilities
-£1.42M
Increased by £100.27K (+8%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Christopher John Shaw Details Changed
4 Months Ago on 26 Apr 2025
Mrs Marcia Anne Shaw Details Changed
4 Months Ago on 26 Apr 2025
Mr Austin Michael Callison Details Changed
4 Months Ago on 26 Apr 2025
Martin Peters Resigned
5 Months Ago on 31 Mar 2025
Richard George Norris Resigned
5 Months Ago on 31 Mar 2025
Mrs Marcia Anne Shaw Appointed
5 Months Ago on 31 Mar 2025
Mr Austin Michael Callison Appointed
5 Months Ago on 31 Mar 2025
Shaw Corporation Limited (PSC) Details Changed
10 Months Ago on 15 Nov 2024
Registered Address Changed
10 Months Ago on 15 Nov 2024
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 7 May 2025
Director's details changed for Mr Christopher John Shaw on 26 April 2025
Submitted on 2 May 2025
Director's details changed for Mr Austin Michael Callison on 26 April 2025
Submitted on 29 Apr 2025
Change of details for Shaw Corporation Limited as a person with significant control on 15 November 2024
Submitted on 29 Apr 2025
Director's details changed for Mrs Marcia Anne Shaw on 26 April 2025
Submitted on 29 Apr 2025
Appointment of Mrs Marcia Anne Shaw 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 Richard George Norris 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
Registered office address changed from 42 Langham Street London W1W 7AT England 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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