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Shield CP UK Ltd

Shield CP UK Ltd is an active company incorporated on 29 April 2023 with the registered office located in Stevenage, Hertfordshire. Shield CP UK Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14835300
Private limited company
Age
2 years 4 months
Incorporated 29 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
46 The Muntings
Stevenage
SG2 9DH
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was 38 Worple Road Staines-upon-Thames TW18 1EA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Mar 1966
Director • Close Protection Operator • British • Lives in England • Born in Jun 1990
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexgen Protection Ltd
Nathaniel Jones, Aman Singh Goraya, and 1 more are mutual people.
Active
Pestana Enterprise Ltd
Leon Braithwaite Pestana is a mutual person.
Active
Global Commercial London Limited
Harjinder Singh Mann is a mutual person.
Active
Global Commercial Property Limited
Harjinder Singh Mann is a mutual person.
Active
Commercial Properties London Limited
Harjinder Singh Mann is a mutual person.
Active
Lion Gate Capital Limited
Harjinder Singh Mann is a mutual person.
Active
AKNK Property Investment Ltd
Aman Singh Goraya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£4K
Increased by £2.84K (+245%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.3K
Increased by £50.85K (+933%)
Total Liabilities
-£16.03K
Increased by £10.72K (+202%)
Net Assets
£40.28K
Increased by £40.13K (+28263%)
Debt Ratio (%)
28%
Decreased by 68.93% (-71%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Leon Braithwaite Pestana (PSC) Appointed
2 Months Ago on 18 Jun 2025
Nathaniel Jones (PSC) Resigned
2 Months Ago on 18 Jun 2025
Aman Singh Goraya (PSC) Resigned
2 Months Ago on 18 Jun 2025
Nathaniel Jones Resigned
2 Months Ago on 18 Jun 2025
Harjinder Singh Mann Resigned
2 Months Ago on 18 Jun 2025
Aman Singh Goraya Resigned
2 Months Ago on 18 Jun 2025
Andrew Gill Resigned
2 Months Ago on 18 Jun 2025
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 18 Jul 2025
Registered office address changed from 38 Worple Road Staines-upon-Thames TW18 1EA England to 46 the Muntings Stevenage SG2 9DH on 26 June 2025
Submitted on 26 Jun 2025
Cessation of Aman Singh Goraya as a person with significant control on 18 June 2025
Submitted on 23 Jun 2025
Cessation of Nathaniel Jones as a person with significant control on 18 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Notification of Leon Braithwaite Pestana as a person with significant control on 18 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Andrew Gill as a director on 18 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Aman Singh Goraya as a director on 18 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Harjinder Singh Mann as a director on 18 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Nathaniel Jones as a director on 18 June 2025
Submitted on 23 Jun 2025
Repayment History
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