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Shepley Securities Limited

00881573

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

47 Wates Way, Mitcham, CR4 4HR
Incorporated 16/06/1966

Previously known as

Primetals Limited · until 18/04/1995
C.R. Alloys Limited · until 14/07/1993
Roberts Magnetics Limited · until 01/11/1990
C.R. (Alloys) Limited · until 18/03/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Ian Alan Tichias

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 84 other boards

Ian Alan Tichias

director · Since 01/04/2025

British · United Kingdom · Age 56

Former

William Ingram

secretary · Resigned 12/03/1993

Eric Cook

secretary · Resigned 30/06/1994

Ian George Runciman

director · Resigned 31/03/1995

Alan Hollingsworth

director · Resigned 31/03/1995

Alan Hollingsworth

secretary · Resigned 31/03/1995

Peter Wilton Lee

director · Resigned 15/05/1995

Graham Robert Logan Brown

director · Resigned 30/06/1995

Alan Cuerden

secretary · Resigned 30/06/1997

Charles Grahame Holland

director · Resigned 30/09/1997

John Arthur Revill

director · Resigned 30/09/1997

James Veitch Henderson

director · Resigned 31/03/1999

David William Adam

director · Resigned 30/07/1999

Christopher Mawe

director · Resigned 29/02/2004

Darren Keith Rothery

director · Resigned 30/06/2011

Eric Cook

director · Resigned 31/03/2015

Eric Cook

secretary · Resigned 31/03/2015

Richard John Ottaway

secretary · Resigned 30/08/2019

Richard John Ottaway

director · Resigned 30/08/2019

Richard Andrew Cole

secretary · Resigned 04/10/2019

Lee George Westgarth

director · Resigned 12/05/2023

Angela Wakes

secretary · Resigned 20/06/2023

David Michael Bedford

director · Resigned 21/08/2023

Eric George Hutchinson

director · Resigned 31/03/2025

Persons with Significant Control

Carclo Investments Limited

75–100% shares
75–100% votes
Appoint directors

47, Wates Way, Mitcham, CR4 4HR

Reg: 00205701 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line147 Wates Way
2026-07-10

47 WATES WAY

post townMitcham
2026-07-10

MITCHAM