Menna Overview
Here’s a quick overview of SHAW CORPORATION LIMITED 👀 — a London based business that started in 1994.
SHAW CORPORATION LIMITED
- Company statusactive
- Company No02902288
- Age32 years 5 months Incorporated 24 February 1994
- Officers3
Address
2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
SHAW CORPORATION LIMITED is an active company incorporated on 24 February 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLISON, Austin Michael | director | May 1993 | 31 Mar 2025 |
| SHAW, Christopher John, Mr. | director | Jul 1951 | 04 Mar 1994 |
| SHAW, Marcia Anne | director | Jan 1964 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shaw Corporation (Gibraltar) Limited | 06 Apr 2016 |
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Here’s a quick overview of SHAW CORPORATION LIMITED 👀 — a London based business that started in 1994.