Menna Overview
Here’s a quick overview of POCOCK & SHAW LIMITED 👀 — a Cambridge based business that started in 1999.
POCOCK & SHAW LIMITED
- Company statusactive
- Company No03784809
- Age27 years 1 month Incorporated 9 June 1999
- Officers3
Address
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England
POCOCK & SHAW LIMITED is an active company incorporated on 9 June 1999 and based in Cambridge, England. The company was registered 27 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)
68310 Real estate agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 06 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jul 2017
Cessation Of A Person With Significant Control
9 Years Ago on 10 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 10 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 10 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 10 Jul 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Christian Stuart | director | Sep 1967 | 01 Jun 2007 |
| BURT-GRAY, Kevin Stuart | director | Oct 1962 | 01 Sept 2013 |
| SAUNDERS, Piers Bannerman | director | Jan 1971 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Andrew Brown | Mar 1953 | 01 Jul 2016 |
| Mr Kevin Stuart Burt-Gray | Oct 1962 | 01 Jul 2016 |
| Mr Christian Stuart Baker | Sep 1967 | 01 Jul 2016 |
| Mr John Edward Pocock | Jan 1943 | 06 Apr 2016 |
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HIGHSTONE SECRETARIES LIMITED is a mutual person.
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DICKS, Gregory Van are mutual persons.
HICKLING, David Gordon are mutual persons.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
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SAUNDERS, Piers Bannerman are mutual persons.
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POCOCK, John Edward are mutual persons.
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Menna Overview
Here’s a quick overview of POCOCK & SHAW LIMITED 👀 — a Cambridge based business that started in 1999.