Shaftesbury Cl Limited
05208365
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 06/03/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 56 other boards
director · Since 06/03/2023
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 60
Also on 49 other boards
secretary · Since 19/04/2023
director · Since 06/04/2026
IRISH · UNITED KINGDOM · Age 40
Also on 39 other boards
director · Since 06/04/2026
BRITISH · UNITED KINGDOM · Age 34
Also on 7 other boards
director · Since 06/04/2026
BRITISH · UNITED KINGDOM · Age 41
Also on 4 other boards
director · Since 06/04/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 39 other boards
director · Since 06/04/2026
BRITISH · ENGLAND · Age 44
Also on 13 other boards
secretary · Since 19/04/2023
Former
corporate director · Resigned 20/09/2004
corporate director · Resigned 20/09/2004
corporate secretary · Resigned 20/09/2004
secretary · Resigned 07/06/2006
director · Resigned 07/02/2013
secretary · Resigned 14/02/2020
director · Resigned 06/03/2023
director · Resigned 06/03/2023
director · Resigned 06/03/2023
director · Resigned 22/12/2023
secretary · Resigned 06/09/2024
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Shaftesbury Cl Investment Limited
Regal House, 14 James Street, London, WC2E 8BU
Reg: 08814347 · Companies House · Ltd
Notified 06/04/2016
Charges2 outstanding
CANADA LIFE LIMITED AS LENDER
CANADA LIFE LIMITED
Change History
Active
Private Limited Company
REGAL HOUSE
LONDON