SC

SHELLEN CONSTRUCTION LIMITED

Active

Company number 03168886

Ruislip, England · Incorporated 7 March 1996

C/O Asml College House, 17 King Edwards Road, Ruislip, HA4 7AE, England

Last updated on 15 April 2026

Other construction installation · SIC 43290

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2020

Company history

Previous company names

CASUAL AFFAIR LIMITED · 7 March 1996 – 14 July 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shellen Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 November 2020

Funding

2 funding rounds
11 November 2020
Shares allotted · 0 shares allotted
—
17 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Change Person Director Company With Change Date
Officers
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Change Person Director Company With Change Date
Officers
7 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Change Person Director Company With Change Date
Officers
7 February 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Change Person Director Company With Change Date
Officers
4 February 2022 View
Change Person Director Company With Change Date
Officers
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Resolution
Resolution
1 December 2020 View
Memorandum Articles
Incorporation
1 December 2020 View
Capital Name Of Class Of Shares
Capital
19 November 2020 View
Statement Of Companys Objects
Change Of Constitution
19 November 2020 View
Capital Alter Shares Consolidation
Capital
19 November 2020 View
Capital Allotment Shares
Capital
13 November 2020 View
Second Filing Of Director Termination With Name
Officers
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Gazette Filings Brought Up To Date
Gazette
14 March 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Capital Name Of Class Of Shares
Capital
2 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
10 December 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 August 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts Amended With Made Up Date
Accounts
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Capital Allotment Shares
Capital
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2009 View
Legacy
Annual Return
27 June 2008 View
Legacy
Capital
30 May 2008 View
Legacy
Accounts
20 March 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2007 View
Resolution
Resolution
31 May 2007 View
Legacy
Capital
31 May 2007 View
Resolution
Resolution
31 May 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2003 View
Legacy
Annual Return
10 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2001 View
Legacy
Annual Return
30 March 2001 View
Accounts With Accounts Type Small
Accounts
10 November 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Annual Return
23 March 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Annual Return
12 March 1998 View
Legacy
Accounts
11 March 1998 View
Accounts With Accounts Type Full
Accounts
22 January 1998 View
Legacy
Officers
16 July 1997 View
Certificate Change Of Name Company
Change Of Name
11 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Annual Return
10 April 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Capital
18 March 1996 View
Resolution
Resolution
18 March 1996 View
Resolution
Resolution
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Address
15 March 1996 View
Incorporation Company
Incorporation
7 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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