PACIFIC SHELF 1826 LIMITED
Active - Accounts Filed
General Information
NAME
PACIFIC SHELF 1826 LIMITED
COMPANY NUMBER
05295137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/11/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2011
09/11/2016
CAPITOL PARK J37 M1 LIMITED
View all previous names
LEEDS
LS1 4BA
2nd Floor
Victoria Wharf, 4 The Embankment
Leeds
LS1 4BA
LS1 4BA
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MURRAY INVESTMENTS LTD | N/A | N/A |
| PACIFIC SHELF 1826 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Michael John Heydecke (903670726) has left the board |
| 07/12/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PACIFIC SHELF 1826 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 PACIFIC SHELF 1826 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC SHELF 1826 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 |
|---|---|---|---|---|
|
30/12/2004 - Present (19 years and 11 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
14/05/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/06/2012 - Present (12 years and 6 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
06/10/2016 - Present (8 years and 2 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 37 Past: 12 |
View Report |
|
24/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Michael John Heydecke (903670726) has left the board |
| 07/12/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 29/08/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 14/11/2019 | Peter Ian Walker (913565851) has left the board |
| 01/07/2019 | New Accounts filed |
| 24/12/2018 | Catherine Salkeld (915380678) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 23/01/2018 | James John Robert Murray (920515463) has left the board |
| 23/01/2018 | New Board Member James John Robert Murray (922426933) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 20/10/2016 | James John Robert Murray (921593213) has left the board |
| 20/10/2016 | New Board Member James John Robert Murray (920515463) Appointed |
| 12/10/2016 | New Board Member James John Robert Murray (921593213) Appointed |
| 19/07/2016 | New Accounts filed |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/01/2015 | Gary Stephen Cartmell (917042754) has left the board |
| 09/12/2014 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 25/02/2014 | New Board Member Michael John Heydecke (903670726) Appointed |
| 23/12/2013 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 05/07/2013 | Martin Croxen (900513477) has left the board |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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