Shell Corporate Secretary Limited
Company Profile
live
UnknownShell Corporate Secretary Limited
00289003•Private Limited With Share Capital
Shell Centre, London, SE17NA
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Incorporated
09/06/1934
Company Age
91 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Shell Corporate Secretary Limited (00289003) is a private limited with share capital incorporated on 09/06/1934 (91 years old) and registered in london, SE17NA. The company operates under SIC code 74990 and is classified as Unknown.
Shell corporate secretary limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/06/1934
SE17NA
Financial Overview
Total Assets
£100.0K
Liabilities
£0
Net Assets
£100.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-07-2020
Memorandum Articles
Category:Incorporation
Date:20-07-2020
Resolution
Category:Resolution
Date:20-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:15-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:30-04-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:26-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:30-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:29-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2001
Legacy
Category:Address
Date:24-07-2001
Legacy
Category:Annual Return
Date:27-04-2001
Legacy
Category:Address
Date:07-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:27-04-2000
Legacy
Category:Officers
Date:30-12-1999
Legacy
Category:Officers
Date:30-12-1999
Legacy
Category:Officers
Date:30-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Annual Return
Date:29-04-1999
Legacy
Category:Officers
Date:23-02-1999
Legacy
Category:Officers
Date:23-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-1998
Legacy
Category:Annual Return
Date:24-04-1998
Legacy
Category:Officers
Date:18-12-1997
Legacy
Category:Officers
Date:18-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-1997
Legacy
Category:Officers
Date:04-05-1997
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date15/04/2025
Latest Accounts31/12/2024
Trading Addresses
Shell Centre, London, SE17NARegistered
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