Company Shop Limited
01927437
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/03/2025
audit exemption subsidiary
Next accounts due
30/12/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
director · Since 10/04/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 7 other boards
secretary · Since 25/02/2021
director · Since 25/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 135 other boards
director · Since 01/11/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 46
Also on 95 other boards
director · Since 28/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
director · Since 01/07/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 1 other board
secretary · Since 25/02/2021
Former
director · Resigned 12/05/2003
secretary · Resigned 28/11/2014
director · Resigned 30/01/2015
director · Resigned 31/12/2015
director · Resigned 08/04/2016
director · Resigned 24/05/2017
director · Resigned 30/10/2017
director · Resigned 31/12/2017
director · Resigned 28/02/2018
director · Resigned 18/10/2019
director · Resigned 25/02/2021
director · Resigned 25/02/2021
director · Resigned 25/02/2021
director · Resigned 31/01/2022
director · Resigned 17/03/2022
director · Resigned 31/03/2023
director · Resigned 27/09/2023
director · Resigned 31/10/2024
director · Resigned 08/11/2024
director · Resigned 04/04/2025
director · Resigned 31/10/2025
Persons with Significant Control
Biffa Waste Services Limited
Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ
Reg: 00946107 · England And Wales · Private Limited Company
Notified 25/02/2021
Former PSCs
Mr John Michael Marren
Ceased 25/02/2021
Charges0 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
COMPANY SHOP LTD WENTWORTH WAY
BARNSLEY