SHEPPEY ROUTE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SHEPPEY ROUTE (HOLDINGS) LIMITED
COMPANY NUMBER
04918710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/10/2003
(21 years and 2 months old)
WEBSITE
carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2003
06/11/2003
INTERCEDE 1890 LIMITED
LONDON
EC4N 6AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Confirmation Statement (CS01) | other | |
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/06/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPPEY ROUTE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SHEPPEY ROUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 16/05/2024 | John Ivor Cavill (915252164) has left the board |
Credit Risk Overview
Want to learn more about SHEPPEY ROUTE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPPEY ROUTE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPPEY ROUTE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2013 - Present (11 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 39 Past: 9 |
View Report |
|
01/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 38 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Confirmation Statement (CS01) | other | |
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/06/2024 | Change of director’s details (CH01) | officers | |
| 14/05/2024 | Termination of appointment of director (TM01) | officers | |
| 14/05/2024 | Appointment of director (AP01) | officers | |
| 02/01/2024 | Change of corporate secretary’s details (CH04) | officers | |
| 19/10/2023 | Confirmation Statement (CS01) | other | |
| 10/07/2023 | Annual Accounts. (AA) | accounts | |
| 03/07/2023 | Termination of appointment of director (TM01) | officers | |
| 03/07/2023 | Appointment of director (AP01) | officers | |
| 12/10/2022 | Confirmation Statement (CS01) | other | |
| 24/09/2022 | Annual Accounts. (AA) | accounts | |
| 23/08/2022 | Change of director’s details (CH01) | officers | |
| 18/11/2021 | Appointment of director (AP01) | officers | |
| 10/07/2021 | Annual Accounts. (AA) | accounts | |
| 04/05/2021 | Termination of appointment of director (TM01) | officers | |
| 23/11/2020 | Annual Accounts. (AA) | accounts | |
| 13/10/2020 | Confirmation Statement (CS01) | other | |
| 03/08/2020 | Termination of appointment of director (TM01) | officers | |
| 30/09/2019 | Confirmation Statement (CS01) | other | |
| 22/08/2019 | Annual Accounts. (AA) | accounts | |
| 03/10/2018 | Confirmation Statement (CS01) | other | |
| 29/06/2018 | Annual Accounts. (AA) | accounts | |
| 18/09/2017 | Change of director’s details (CH01) | officers | |
| 18/09/2017 | Confirmation Statement (CS01) | other | |
| 22/06/2017 | Annual Accounts. (AA) | accounts | |
| 02/02/2017 | Change of registered office address (AD01) | registeredAddress | |
| 01/02/2017 | Termination of appointment of director (TM01) | officers | |
| 01/02/2017 | Appointment of director (AP01) | officers | |
| 26/01/2017 | Termination of appointment of secretary (TM02) | officers | |
| 26/01/2017 | Termination of appointment of secretary (TM02) | officers | |
| 19/01/2017 | Appointment of corporate secretary (AP04) | officers | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 07/10/2016 | Confirmation Statement (CS01) | other | |
| 02/10/2015 | Annual Return (AR01) | returns | |
| 07/07/2015 | Annual Accounts. (AA) | accounts | |
| 02/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 22/10/2014 | Annual Accounts. (AA) | accounts | |
| 02/10/2014 | Annual Return (AR01) | returns | |
| 17/07/2014 | Termination of appointment of director (TM01) | officers | |
| 15/07/2014 | Appointment of director (AP01) | officers | |
| 14/04/2014 | Appointment of director (AP01) | officers | |
| 14/04/2014 | Termination of appointment of director (TM01) | officers | |
| 02/10/2013 | Annual Return (AR01) | returns | |
| 11/06/2013 | Annual Accounts. (AA) | accounts | |
| 07/02/2013 | Termination of appointment of director (TM01) | officers | |
| 07/02/2013 | Appointment of director (AP01) | officers | |
| 02/10/2012 | Annual Return (AR01) | returns | |
| 20/06/2012 | Annual Accounts. (AA) | accounts | |
| 27/04/2012 | Appointment of director (AP01) | officers | |
| 27/04/2012 | Termination of appointment of director (TM01) | officers | |
| 26/01/2012 | Change of secretary’s details (CH03) | officers | |
| 26/01/2012 | Change of secretary’s details (CH03) | officers | |
| 09/01/2012 | Appointment of director (AP01) | officers | |
| 09/01/2012 | Appointment of director (AP01) | officers | |
| 06/01/2012 | Termination of appointment of director (TM01) | officers | |
| 06/01/2012 | Termination of appointment of director (TM01) | officers | |
| 31/10/2011 | Change of director’s details (CH01) | officers | |
| 28/10/2011 | Change of director’s details (CH01) | officers | |
| 28/10/2011 | Appointment of corporate director (AP02) | officers | |
| 28/10/2011 | Termination of appointment of director (TM01) | officers | |
| 28/10/2011 | Appointment of corporate director (AP02) | officers | |
| 05/10/2011 | Annual Return (AR01) | returns | |
| 28/09/2011 | Termination of appointment of director (TM01) | officers | |
| 20/06/2011 | Annual Accounts. (AA) | accounts | |
| 17/03/2011 | Change of director’s details (CH01) | officers | |
| 05/10/2010 | Annual Return (AR01) | returns | |
| 30/07/2010 | Change of registered office address (AD01) | registeredAddress | |
| 21/07/2010 | Annual Accounts. (AA) | accounts | |
| 04/06/2010 | Appointment of director (AP01) | officers | |
| 04/06/2010 | Termination of appointment of director (TM01) | officers | |
| 03/06/2010 | Appointment of director (AP01) | officers | |
| 02/03/2010 | Termination of appointment of director (TM01) | officers | |
| 14/10/2009 | Annual Accounts. (AA) | accounts | |
| 14/10/2009 | Annual Return (AR01) | returns | |
| 02/10/2008 | Annual Return. (363A) | returns | |
| 25/07/2008 | Annual Accounts. (AA) | accounts | |
| 02/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/10/2007 | Annual Return. (363A) | returns | |
| 29/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/09/2007 | Annual Accounts. (AA) | accounts | |
| 06/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2006 | Annual Return. (363A) | returns | |
| 09/08/2006 | Annual Accounts. (AA) | accounts | |
| 05/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/2005 | Annual Return. (363A) | returns | |
| 27/04/2005 | Annual Accounts. (AA) | accounts | |
| 31/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/11/2004 | Annual Return. (363A) | returns | |
| 12/10/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/06/2004 | No description (RESOLUTIONS) | other | |
| 21/05/2004 | No description (RESOLUTIONS) | other | |
| 13/05/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 16/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2004 | No description (RESOLUTIONS) | other | |
| 27/02/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/02/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/12/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/12/2003 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPPEY ROUTE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SHEPPEY ROUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 16/05/2024 | John Ivor Cavill (915252164) has left the board |
| 16/05/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 05/07/2023 | Sally-Ann Brooks (919778041) has left the board |
| 05/07/2023 | New Board Member John Philip George (907227275) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 23/12/2021 | New Board Member John Ivor Cavill (915252164) Appointed |
| 23/11/2021 | New Board Member John Ivor Cavill (928963055) Appointed |
| 23/11/2021 | New Board Member John Ivor Cavill (928963055) Appointed |
| 23/11/2021 | New Board Member John Ivor Cavill (928963055) Appointed |
| 23/11/2021 | New Board Member John Ivor Cavill (928963055) Appointed |
| 05/05/2021 | New Board Member Sally-Ann Brooks (919778041) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | David William Bowler (915144709) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 06/02/2017 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 06/02/2017 | INFRASTRUCTURE MANAGERS LIMITED (922284653) has left the board |
| 06/02/2017 | Change in Reg. Office |
| 03/02/2017 | New Board Member Matthew James Edwards (922228866) Appointed |
| 03/02/2017 | Celine Marie Maronne (918886806) has left the board |
| 30/01/2017 | Jane Elizabeth MacKreth (911982606) has left the board |
| 30/01/2017 | Anne Catherine Ramsay (912538075) has left the board |
| 23/01/2017 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (922284653) Appointed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 07/10/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 13/10/2014 | New Board Member John Whittington (908376913) Appointed |
| 13/10/2014 | John Whittington (918688610) has left the board |
| 07/10/2014 | New Annual Return filed |
| 21/07/2014 | Benedict James Wynne-Simmons (916871569) has left the board |
| 17/07/2014 | New Board Member Celine Marie Maronne (918886806) Appointed |
| 16/04/2014 | New Board Member John Whittington (918688610) Appointed |
| 16/04/2014 | Sally-Ann Brooks (916566684) has left the board |
| 07/10/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
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