CU

CSC UXBRIDGE LIMITED

Dissolved

Company number 03553616

London, United Kingdom · Incorporated 27 April 1998

40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom

Last updated on 25 March 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1474) LIMITED · 27 April 1998 – 29 July 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Intu Shopping Centres Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 September 2021 View
Gazette Notice Voluntary
Gazette
15 June 2021 View
Dissolution Application Strike Off Company
Dissolution
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2019 View
Change Person Secretary Company With Change Date
Officers
7 October 2019 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Dormant
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
5 November 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Annual Return
3 May 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Officers
24 July 2002 View
Legacy
Mortgage
3 July 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Annual Return
3 May 2002 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Full
Accounts
15 May 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Annual Return
14 May 1999 View
Accounts With Accounts Type Full
Accounts
14 May 1999 View
Resolution
Resolution
6 October 1998 View
Resolution
Resolution
6 October 1998 View
Resolution
Resolution
6 October 1998 View
Resolution
Resolution
6 October 1998 View
Resolution
Resolution
6 October 1998 View
Resolution
Resolution
31 July 1998 View
Resolution
Resolution
30 July 1998 View
Memorandum Articles
Incorporation
30 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Accounts
29 July 1998 View
Legacy
Address
29 July 1998 View
Certificate Change Of Name Company
Change Of Name
28 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Incorporation Company
Incorporation
27 April 1998 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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