Company information:
Shaw Corporation Limited (No: 02902288)
Address: 42 LANGHAM STREET, LONDON, W1W 7AT
Status: Active
Incorporated: 24-Feb-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RICHARD GEORGE NORRIS ( DOB: May-1946 From: Aug-2016 )
Current Director: MARTIN PETERS ( DOB: Jun-1935 From: Aug-2016 )
Current Director: CHRISTOPHER JOHN SHAW ( DOB: Jul-1951 From: Mar-1994 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Feb-1994 To: Mar-1994 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Feb-1994 To: Mar-1994 )
Resigned Secretary: CR SECRETARIES LIMITED ( From: Apr-2002 To: Mar-2013 )
Resigned Secretary: KHUSHAL KHAGRAM ( DOB: May-1969 From: Apr-1997 To: Feb-2002 )
Resigned Secretary: M.C. ACCOUNTING LIMITED ( From: Mar-1994 To: Apr-1997 )
Persons of Significant Control:
Shaw Corporation (Gibraltar) Limited, 57/63 Line Wall Road 57/63 Line Wall Road, Ginraltar, GX111AA, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 163,079 | 7,826,628 | 7,948,574 | 163079.0,0.0,0.0,0.0,7826628.0,7948574.0 | |||
| Fixed assets / Property, plant and equipment | 163,079 | 207,073 | 193,388 | 164,335 | 6,511,624 | 6,533,302 | 163079.0,207073.0,193388.0,164335.0,6511624.0,6533302.0 |
| Current assets | 1,979,060 | 1,811,210 | 1,911,536 | 962,585 | 715,308 | 720,865 | 1979060.0,1811210.0,1911536.0,962585.0,715308.0,720865.0 |
| Current assets / Debtors | 462,681 | 446,833 | 296,990 | 100,314 | 63,251 | 202,858 | 462681.0,446833.0,296990.0,100314.0,63251.0,202858.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 90,622 | 35,454 | 25,326 | 10,000 | 180,000 | 90622.0,35454.0,0.0,25326.0,10000.0,180000.0 | |
| Current assets / Cash at bank and on hand | 1,516,379 | 1,364,377 | 1,614,546 | 862,271 | 652,057 | 518,007 | 1516379.0,1364377.0,1614546.0,862271.0,652057.0,518007.0 |
| Net current assets (liabilities) | 1,770,106 | 1,758,697 | 1,806,417 | 835,677 | -385,222 | -842,455 | 1770106.0,1758697.0,1806417.0,835677.0,-385222.0,-842455.0 |
| Total assets less current liabilities | 1,933,185 | 1,965,770 | 1,999,805 | 1,000,012 | 1933185.0,1965770.0,1999805.0,1000012.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 36,556 | 34,600 | 30,540 | 25,884 | 36556.0,34600.0,30540.0,25884.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,896,629 | 1,931,170 | 1,969,265 | 974,128 | 7,441,406 | 7,106,119 | 1896629.0,1931170.0,1969265.0,974128.0,7441406.0,7106119.0 |
| Equity / share capital and reserves | 1,896,629 | 1,931,170 | 1,969,265 | 974,128 | 7,441,406 | 7,106,119 | 1896629.0,1931170.0,1969265.0,974128.0,7441406.0,7106119.0 |