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CHINNECK SHAW LIMITED

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CHINNECK SHAW LIMITED

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Key Data

Status

Active

Company No.

04633429

Incorporation date

10/01/2003

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Bridge House, 11milton Road, Portsmouth PO3 6ANCopy
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Latest events (Record since 10/01/2003)
dot icon19/01/2026
Confirmation statement made on 2026-01-10 with no updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (16 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (14 pages)
dot icon10/01/2024
Registered office address changed from 11 Milton Road Copnor Bridge Portsmouth Hampshire PO3 6AN to Bridge House 11Milton Road Portsmouth PO3 6AN on 2024-01-10
View PDF (1 pages)
dot icon10/01/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon03/04/2023
Total exemption full accounts made up to 2022-09-30
View PDF (15 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-10 with updates
View PDF (5 pages)
dot icon22/01/2023
Statement of capital following an allotment of shares on 2022-09-01
View PDF (6 pages)
dot icon22/01/2023
Statement of capital following an allotment of shares on 2022-09-01
View PDF (6 pages)
dot icon22/01/2023
Statement of capital following an allotment of shares on 2022-01-20
View PDF (5 pages)
dot icon22/01/2023
Statement of capital following an allotment of shares on 2022-01-20
View PDF (5 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (13 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-10 with updates
View PDF (7 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (13 pages)
dot icon26/01/2021
Statement of capital following an allotment of shares on 2020-01-11
View PDF (5 pages)
dot icon10/01/2021
Confirmation statement made on 2021-01-10 with no updates
View PDF (3 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-10 with updates
View PDF (5 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (12 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-10 with updates
View PDF (5 pages)
dot icon23/01/2019
Director's details changed for Mr Neil Shaw on 2019-01-09
View PDF (2 pages)
dot icon23/01/2019
Director's details changed for Mrs Susan Shaw on 2019-01-09
View PDF (2 pages)
dot icon22/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-10 with no updates
View PDF (3 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-10 with updates
View PDF (8 pages)
dot icon23/01/2017
Statement of capital following an allotment of shares on 2016-07-01
View PDF (4 pages)
dot icon23/01/2017
Statement of capital following an allotment of shares on 2016-03-31
View PDF (5 pages)
dot icon13/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon18/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon19/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon29/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon11/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon12/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (8 pages)
dot icon18/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon13/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2010
Director's details changed for Neil Shaw on 2010-01-13
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Susan Shaw on 2010-01-13
View PDF (2 pages)
dot icon26/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon19/02/2009
Return made up to 10/01/09; full list of members
View PDF (4 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon21/01/2008
Return made up to 10/01/08; full list of members
View PDF (3 pages)
dot icon21/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon28/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon15/01/2007
Return made up to 10/01/07; full list of members
View PDF (3 pages)
dot icon13/04/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon31/01/2006
Return made up to 10/01/06; full list of members
View PDF (3 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon27/07/2005
Resolutions
View PDF (1 pages)
dot icon27/01/2005
Return made up to 10/01/05; full list of members
View PDF (3 pages)
dot icon11/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon11/12/2004
Accounting reference date shortened from 31/01/05 to 30/09/04
View PDF (1 pages)
dot icon28/01/2004
Return made up to 10/01/04; full list of members
View PDF (7 pages)
dot icon05/02/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/02/2003
New director appointed
View PDF (2 pages)
dot icon21/01/2003
Secretary resigned
View PDF (1 pages)
dot icon21/01/2003
Director resigned
View PDF (1 pages)
dot icon10/01/2003
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

10
2022
change arrow icon-1.51 % *

* during past year

Cash in Bank

£448,176.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
734.54K
-
0.00
455.04K
-
2022
10
893.16K
-
0.00
448.18K
-
2022
10
893.16K
-
0.00
448.18K
-

Employees

2022

Employees

10 Descended-9 % *

Net Assets(GBP)

893.16K £Ascended21.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

448.18K £Descended-1.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Neil
Director
10/01/2003 - Present
8
Shaw, Susan
Director
10/01/2003 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHINNECK SHAW LIMITED

CHINNECK SHAW LIMITED is an(a) Active company incorporated on 10/01/2003 with the registered office located at Bridge House, 11milton Road, Portsmouth PO3 6AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CHINNECK SHAW LIMITED?

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CHINNECK SHAW LIMITED is currently Active. It was registered on 10/01/2003 .

Where is CHINNECK SHAW LIMITED located?

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CHINNECK SHAW LIMITED is registered at Bridge House, 11milton Road, Portsmouth PO3 6AN.

What does CHINNECK SHAW LIMITED do?

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CHINNECK SHAW LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CHINNECK SHAW LIMITED have?

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CHINNECK SHAW LIMITED had 10 employees in 2022.

What is the latest filing for CHINNECK SHAW LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-10 with no updates.