SH42CW LIMITED

Active - Accounts Filed

General Information

NAME
SH42CW LIMITED

COMPANY NUMBER
03106945

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
27/09/1995 (29 years and 1 months old)

WEBSITE
https://www.elddis.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
04/12/2001 21/05/2012
ELDDIS CARAVANS LIMITED
View all previous names

REGISTERED ADDRESS

THE STUDIO 16 CAVAYE PLACE, LONDON
UNITED KINGDOM
SW10 9PT

TRADING ADDRESSES

The Studio 16 Cavaye Place
London
United Kingdom
SW10 9PT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.1k

TOTAL LIABILITIES

£0

NET ASSETS

£1.1k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE CLOTHWORKERS'' COMPANY LIMITED	Non-Trading	View Report
SH42CW LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: Josephine Mary Tumelty (925391763) has left the board
Date: 20/09/2023	Event: New Board Member Joel Veronica Henderson (931363330) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SH42CW LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.1k

TOTAL LIABILITIES

£0

NET ASSETS

£1.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELIZABETH CURATOLO	Owned: 4.69 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANN LACY CRAIN II	Owned: 4.69 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
LENNART WILHELM KJELL THAM	Owned: 3.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THOMAS ANTHONY & JOAN SHEPPARD	Owned: 3.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CAROLINE MARY VALENTINE	Owned: 3.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ERNEST JACK & CATRIONA JOHANNA LETBY	Owned: 3.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD J.W. & VERONIQUE J. HENDERSON	Owned: 3.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOAO DE QUEIROZ PEREIRA LAGOS & MARTIM ANTONIO DE QUEIROZ PEREIRA LAGOS TELES DA SILVA	Owned: 3.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DEFENCE LAND AGENT	Owned: 3.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROGER BERNARD & PAMELA JUNE BUSSY	Owned: 3.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RANBIR & HARVINDER HUNJAN	Owned: 3.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MEAD & SPARK	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW DI RIENZO & ENTELA DI RIENZO	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JOHN & ELIZABETH JANE FENWICK	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEN HOLDING	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS ANTHONY & SALLY ANN GRAY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUSTAFA MUTLU & HABIBE OZLEM GUNER	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERAK PROPERTIES LTD	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN REYNOLD SPRUILL & JENNIFER TREWBY SPRUILL	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNARD M. & PAMELA F. JEFFCOTE	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
36 SHREWSBURY LIMITED	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JOHN & MARGARET ANDREA BISHOP	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOCKLAND LTD.	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN & CATRIONA JANET PAYNE	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESEMCE LIMITED	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR DUNCAN & MRS ROSEMARY MATTHEW	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAN YAN FOK	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE CATHERINE WARBY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE MARY TUMELTY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRANDA OPELIA LYCETT WALLACE	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS PEAD	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA MCCAIN	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUIS MARTIN GERARD MCCAULEY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD FRANCIS NATHANIEL CURZON & EMMA RACHEL CURZON	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A.O. FISHER	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN FOWLER KENNEDY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DMITRY BOSKKY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUA JIANG	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARIBBEAN ALLIANCE INSURANCE COMPANY LIMITED	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXIA SOULIOTI	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE EVELYN PRENTICE	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER ROXBURGH BALFOUR	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NABIL HYAM & BASIL HAJJAR	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.S. CLARKE & P.M.G. CLARKE	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE LORD & THE LADY RATHCAVAN	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCESCA TRAMONI	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. FERRIDAY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA SUSAN CAPON	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG MICHAEL ROBERTS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DESMOND JOHN ANDERSON	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.R. FRAME	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jane Catherine Warby 13/08/2018 - Present (6 years and 3 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Thomas Anthony Sheppard 06/12/2018 - Present (5 years and 11 months) Born in Jun 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Duncan Jack Matthew 06/12/2018 - Present (5 years and 11 months) Born in May 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 26/03/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 145 Past: 117	View Report
Camilla Gray Muir 13/05/2020 - Present (4 years and 6 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE CLOTHWORKERS'' COMPANY LIMITED	Non-Trading	View Report
HABICK LIMITED	Non-Trading	View Report
RAMTEAZLE LIMITED	Active - Accounts Filed	View Report
SH42CW LIMITED	Active - Accounts Filed	View Report
THE CLOTHWORKERS'' COMPANY PROPERTIES LIMITED	Non-Trading	View Report
MASSA ALSAGER LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: Josephine Mary Tumelty (925391763) has left the board
Date: 20/09/2023	Event: New Board Member Joel Veronica Henderson (931363330) Appointed
Date: 03/09/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: Roger Bernard Bussy (900709299) has left the board
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: New Board Member Louis Martin Gerard McCauley (929680472) Appointed
Date: 13/05/2022	Event: New Accounts filed
Date: 11/10/2021	Event: Habibe Ozlem Ozdemir Guner (924938737) has left the board
Date: 05/10/2021	Event: Habibe Ozlem Ozdemir Guner (924938737) has left the board
Date: 13/05/2021	Event: New Accounts filed
Date: 07/07/2020	Event: New Board Member Camilla Gray Muir (927154762) Appointed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Accounts filed
Date: 30/04/2020	Event: Edith Moss (924938149) has left the board
Date: 29/08/2019	Event: Change in Reg. Office
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 23/05/2019	Event: PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (925846426) has left the board
Date: 23/05/2019	Event: New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) Appointed
Date: 23/05/2019	Event: New Accounts filed
Date: 16/05/2019	Event: New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (925846426) Appointed
Date: 08/01/2019	Event: New Board Member Duncan Jack Matthew (925391868) Appointed
Date: 08/01/2019	Event: New Board Member Roger Bernard Bussy (900709299) Appointed
Date: 08/01/2019	Event: New Board Member Thomas Anthony Sheppard (925391771) Appointed
Date: 08/01/2019	Event: New Board Member Josephine Mary Tumelty (925391763) Appointed
Date: 22/08/2018	Event: Jane Catherine Warby (924938133) has left the board
Date: 22/08/2018	Event: New Board Member Jane Catherine Warby (919497940) Appointed
Date: 15/08/2018	Event: Hamesh Patel (916285076) has left the board
Date: 15/08/2018	Event: Melville Ellis Vernon Haggard (903259160) has left the board
Date: 15/08/2018	Event: Change in Reg. Office
Date: 15/08/2018	Event: New Board Member Jane Catherine Warby (924938133) Appointed
Date: 15/08/2018	Event: New Board Member Habibe Ozlem Ozdemir Guner (924938737) Appointed
Date: 15/08/2018	Event: John Wake (918957397) has left the board
Date: 15/08/2018	Event: New Board Member Edith Moss (924938149) Appointed
Date: 15/08/2018	Event: Jocelyn Atholl Stuart-Grumbar (920100268) has left the board
Date: 28/07/2018	Event: New Accounts filed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 02/09/2017	Event: New Accounts filed
Date: 29/06/2017	Event: New Confirmation Statement filed
Date: 30/07/2016	Event: New Accounts filed
Date: 25/07/2016	Event: Richard Wheen Jonas (917181626) has left the board
Date: 25/07/2016	Event: New Board Member Melville Ellis Vernon Haggard (903259160) Appointed
Date: 12/07/2016	Event: New Confirmation Statement filed
Date: 30/03/2016	Event: New Board Member Hamesh Patel (916285076) Appointed
Date: 18/09/2015	Event: New Board Member Jocelyn Stuart-Grumbar (920100268) Appointed
Date: 18/09/2015	Event: Andrew Charles Blessley (907595199) has left the board
Date: 18/09/2015	Event: Stephen Noel White (917181548) has left the board
Date: 18/09/2015	Event: Stephen Noel White (917183747) has left the board
Date: 24/07/2015	Event: New Confirmation Statement filed

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SH42CW LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.1k

£0

£1.1k

People Overview

6

18

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.1k

£0

£1.1k

Accounts

People Overview

6

18

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™