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Home > England & Wales Companies > SHELL CORPORATE SECRETARY LIMITED
Company Information for

SHELL CORPORATE SECRETARY LIMITED

Shell Centre, London, SE1 7NA,
Company Registration Number
00289003
Private Limited Company
Active

Company Overview

About Shell Corporate Secretary Ltd
SHELL CORPORATE SECRETARY LIMITED was founded on 1934-06-09 and has its registered office in . The organisation's status is listed as "Active". Shell Corporate Secretary Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHELL CORPORATE SECRETARY LIMITED
 
Legal Registered Office
Shell Centre
London
SE1 7NA
Other companies in SE1
 
Filing Information
Company Number 00289003
Company ID Number 00289003
Date formed 1934-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-04
Return next due 2025-05-18
Type of accounts DORMANT
Last Datalog update: 2024-05-20 12:21:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL CORPORATE SECRETARY LIMITED
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Company Officers of SHELL CORPORATE SECRETARY LIMITED

Current Directors
Officer Role Date Appointed
GARY PHILIP THOMSON
 Company Secretary 2004-10-04
MICHAEL JOHN ASHWORTH
 Director 2012-01-24
SHELL CORPORATE DIRECTOR LIMITED
 Director 1999-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
KARIN JACQUELINE HAWKINS
 Director 2005-09-08 2012-03-12
MARK EDWARDS
 Director 2004-10-04 2005-09-08
MARK EDWARDS
 Company Secretary 2004-01-15 2004-10-04
GORDON JOHN WEST
 Company Secretary 1997-11-26 2004-01-15
JOHANNES FRANCISCUS LEEUWERIK
 Director 1993-05-05 1999-12-22
JYOTI ERUCH MUNSIFF
 Director 1996-05-03 1999-12-22
RICHARD BERESFORD LANGTRY
 Director 1994-02-21 1999-06-30
TIMOTHY DONALD RYAN MORRISON
 Director 1996-03-15 1999-01-18
RALPH NEIL GASKELL
 Director 1997-04-30 1998-12-31
DIPA RAIVADERA
 Company Secretary 1994-10-03 1997-11-26
RUPERT MICHAEL COX
 Director 1992-04-20 1997-04-30
GEOFFREY GORDON SCOTT KAY
 Director 1995-03-27 1995-12-27
DONALD CAMPBELL MCNEIL
 Director 1992-04-20 1995-03-31
DIANE JUNE PENFOLD
 Company Secretary 1992-04-20 1994-09-30
KAREN ELIZABETH PARK
 Director 1992-04-20 1994-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ASHWORTH SHELL BENIN UPSTREAM LTD Director 2018-01-31 CURRENT 2012-08-06 Liquidation
MICHAEL JOHN ASHWORTH SHELL EAST EUROPE COMPANY LIMITED Director 2017-08-29 CURRENT 1927-07-09 Liquidation
MICHAEL JOHN ASHWORTH OCTANE PROPERTIES LIMITED Director 2017-07-31 CURRENT 1999-06-02 Liquidation
MICHAEL JOHN ASHWORTH SHELL SAUDI VENTURES LIMITED Director 2017-07-13 CURRENT 2003-11-24 Liquidation
MICHAEL JOHN ASHWORTH HOLAW (619) LIMITED Director 2017-07-11 CURRENT 1999-12-14 Liquidation
MICHAEL JOHN ASHWORTH OCTANE HOLDINGS LIMITED Director 2017-07-05 CURRENT 2002-09-05 Liquidation
MICHAEL JOHN ASHWORTH FRAMECROFT LIMITED Director 2017-07-05 CURRENT 2001-06-07 Liquidation
MICHAEL JOHN ASHWORTH BG CENTRAL INVESTMENTS LIMITED Director 2017-02-14 CURRENT 1973-11-08 Liquidation
MICHAEL JOHN ASHWORTH SHELL TRINIDAD 5(A) LIMITED Director 2016-09-29 CURRENT 2005-09-26 Active
MICHAEL JOHN ASHWORTH SHELL TRINIDAD AND TOBAGO LIMITED Director 2016-09-29 CURRENT 1989-05-19 Active
MICHAEL JOHN ASHWORTH BG EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1986-05-29 Liquidation
MICHAEL JOHN ASHWORTH BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1996-02-27 Liquidation
MICHAEL JOHN ASHWORTH BG GROUP LIMITED Director 2016-07-31 CURRENT 1998-12-30 Active
MICHAEL JOHN ASHWORTH BG LNG TRANSPORT NO.5 LIMITED Director 2016-07-31 CURRENT 2003-10-06 Liquidation
MICHAEL JOHN ASHWORTH SHELL QGC HOLDINGS LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
MICHAEL JOHN ASHWORTH SHELL TRINIDAD BLOCK E LIMITED Director 2016-06-30 CURRENT 2014-07-02 Active
MICHAEL JOHN ASHWORTH BG OKLNG LIMITED Director 2016-05-31 CURRENT 1991-10-16 Active
MICHAEL JOHN ASHWORTH BG TANZANIA HOLDINGS LIMITED Director 2016-05-24 CURRENT 2001-06-28 Active
MICHAEL JOHN ASHWORTH BG GROUP COMPANY SECRETARIES LIMITED Director 2016-05-18 CURRENT 2012-04-18 Liquidation
MICHAEL JOHN ASHWORTH BG INTELLECTUAL PROPERTY LIMITED Director 2016-05-18 CURRENT 1993-08-06 Active
MICHAEL JOHN ASHWORTH BG SOUTH EAST ASIA LIMITED Director 2016-05-18 CURRENT 1989-01-12 Active
MICHAEL JOHN ASHWORTH BG THAILAND LIMITED Director 2016-05-18 CURRENT 1990-02-02 Liquidation
MICHAEL JOHN ASHWORTH BG EXPLORATION AND PRODUCTION LIMITED Director 2016-05-18 CURRENT 1993-08-13 Liquidation
MICHAEL JOHN ASHWORTH BG IRAN LIMITED Director 2016-05-18 CURRENT 1994-11-29 Liquidation
MICHAEL JOHN ASHWORTH BG CSB2 LIMITED Director 2016-05-18 CURRENT 1999-03-30 Liquidation
MICHAEL JOHN ASHWORTH BG GROUP TRUSTEES LIMITED Director 2016-05-18 CURRENT 2000-09-27 Active
MICHAEL JOHN ASHWORTH BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2016-05-18 CURRENT 2001-06-22 Liquidation
MICHAEL JOHN ASHWORTH BG CENTRAL HOLDINGS LIMITED Director 2016-05-18 CURRENT 2012-04-05 Liquidation
MICHAEL JOHN ASHWORTH BG NORGE EXPLORATION LIMITED Director 2016-05-18 CURRENT 2012-05-25 Liquidation
MICHAEL JOHN ASHWORTH SCHOONER TRUSTEES LIMITED Director 2016-05-18 CURRENT 1999-05-07 Liquidation
MICHAEL JOHN ASHWORTH BG GAS SUPPLY (UK) LIMITED Director 2016-05-18 CURRENT 1999-06-08 Liquidation
MICHAEL JOHN ASHWORTH MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Director 2016-05-18 CURRENT 1999-11-25 Liquidation
MICHAEL JOHN ASHWORTH BG CYPRUS LIMITED Director 2016-05-17 CURRENT 2009-01-08 Active
MICHAEL JOHN ASHWORTH BG ENERGY CAPITAL PLC Director 2016-02-15 CURRENT 2001-05-23 Active
MICHAEL JOHN ASHWORTH SHELL PENSION RESERVE COMPANY (UK) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
MICHAEL JOHN ASHWORTH THERMOCOMFORT LIMITED Director 2013-12-20 CURRENT 1979-06-25 Active
MICHAEL JOHN ASHWORTH SHELL OBAIYED LIMITED Director 2013-10-31 CURRENT 1997-09-30 Dissolved 2015-11-11
MICHAEL JOHN ASHWORTH THE SHELL COMPANY OF THE ISLANDS LTD Director 2013-02-18 CURRENT 1960-08-18 Dissolved 2014-11-05
MICHAEL JOHN ASHWORTH SHELL ARABIA CAR SERVICE LIMITED Director 2013-01-11 CURRENT 2002-04-26 Liquidation
MICHAEL JOHN ASHWORTH STT (DAS BENEFICIARY) LIMITED Director 2012-09-28 CURRENT 2005-04-07 Active
MICHAEL JOHN ASHWORTH P.D.C. FUELS LIMITED Director 2012-02-20 CURRENT 1982-05-13 Dissolved 2015-06-03
MICHAEL JOHN ASHWORTH SHELL & BP SERVICES LIMITED Director 2012-02-06 CURRENT 1967-10-03 Dissolved 2015-06-03
MICHAEL JOHN ASHWORTH TELEGRAPH SERVICE STATIONS LIMITED Director 2012-02-02 CURRENT 1973-03-08 Active
MICHAEL JOHN ASHWORTH SYNTHETIC CHEMICALS (NORTHERN) LIMITED Director 2012-02-01 CURRENT 1996-04-23 Active
MICHAEL JOHN ASHWORTH SHELL MEX AND B.P. LIMITED Director 2012-01-31 CURRENT 1931-11-12 Active
MICHAEL JOHN ASHWORTH MEXICAN EAGLE OIL COMPANY LIMITED(THE) Director 2012-01-31 CURRENT 1913-07-10 Active
MICHAEL JOHN ASHWORTH GOGB LIMITED Director 2012-01-31 CURRENT 1913-03-12 Active
MICHAEL JOHN ASHWORTH CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Director 2012-01-30 CURRENT 1960-03-30 Active
MICHAEL JOHN ASHWORTH SHELL ADDITIVES UK LIMITED Director 2012-01-24 CURRENT 1998-11-30 Dissolved 2013-12-03
MICHAEL JOHN ASHWORTH ENTERPRISE OIL NORGE LIMITED Director 2012-01-24 CURRENT 1982-11-26 Active
MICHAEL JOHN ASHWORTH SHELL INTERNATIONAL HOLDINGS LIMITED Director 2012-01-24 CURRENT 1918-05-14 Dissolved 2018-07-05
MICHAEL JOHN ASHWORTH KHMER SHELL LIMITED Director 2012-01-24 CURRENT 1993-03-31 Liquidation
MICHAEL JOHN ASHWORTH ANGKOR SHELL LIMITED Director 2012-01-24 CURRENT 1993-03-31 Liquidation
MICHAEL JOHN ASHWORTH SHELL COMPANY OF HONG KONG LIMITED (THE) Director 2012-01-24 CURRENT 1913-08-11 Liquidation
MICHAEL JOHN ASHWORTH SHELL COMPANY (HELLAS) LIMITED Director 2012-01-24 CURRENT 1926-05-03 Liquidation
MICHAEL JOHN ASHWORTH SHELL COMPANY OF INDIA LIMITED(THE) Director 2012-01-24 CURRENT 1911-07-08 Liquidation
MICHAEL JOHN ASHWORTH SHELL COMPANY OF WEST AFRICA LIMITED(THE) Director 2012-01-24 CURRENT 1960-03-22 Liquidation
MICHAEL JOHN ASHWORTH THE SHELL MARKETING COMPANY OF BORNEO LIMITED Director 2012-01-24 CURRENT 1938-12-23 Active
MICHAEL JOHN ASHWORTH SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Director 2012-01-24 CURRENT 1960-09-27 Active
MICHAEL JOHN ASHWORTH SHELL CHEMICALS (HELLAS) LIMITED Director 2012-01-24 CURRENT 1927-07-09 Liquidation
MICHAEL JOHN ASHWORTH SHELL INTERNATIONAL GAS LIMITED Director 2012-01-24 CURRENT 1969-07-28 Active
MICHAEL JOHN ASHWORTH INTERNATIONAL INLAND WATERWAYS,LIMITED Director 2012-01-24 CURRENT 1926-11-30 Liquidation
MICHAEL JOHN ASHWORTH SHELL PROPERTY ASIA LIMITED Director 2012-01-23 CURRENT 2000-10-27 Dissolved 2013-11-22
MICHAEL JOHN ASHWORTH SHELL PLANAXIS LIMITED Director 2012-01-23 CURRENT 1892-08-09 Dissolved 2015-06-03
MICHAEL JOHN ASHWORTH SHELL TREASURY UK LIMITED Director 2012-01-23 CURRENT 2006-05-17 Active
MICHAEL JOHN ASHWORTH THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Director 2012-01-11 CURRENT 1907-06-29 Active
MICHAEL JOHN ASHWORTH ASIATIC PETROLEUM COMPANY LIMITED(THE) Director 2012-01-11 CURRENT 1946-01-25 Active
MICHAEL JOHN ASHWORTH SHELL OVERSEAS HOLDINGS LIMITED Director 2012-01-11 CURRENT 1957-12-30 Active
MICHAEL JOHN ASHWORTH THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Director 2011-12-22 CURRENT 1897-10-18 Active
MICHAEL JOHN ASHWORTH SHELL PETROLEUM COMPANY LIMITED(THE) Director 2011-12-22 CURRENT 1903-06-29 Active
SHELL CORPORATE DIRECTOR LIMITED SYNTHETIC CHEMICALS (NORTHERN) LIMITED Director 2006-12-01 CURRENT 1996-04-23 Active
SHELL CORPORATE DIRECTOR LIMITED TELEGRAPH SERVICE STATIONS LIMITED Director 2006-05-09 CURRENT 1973-03-08 Active
SHELL CORPORATE DIRECTOR LIMITED GOGB LIMITED Director 2006-05-09 CURRENT 1913-03-12 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL INTERNATIONAL HOLDINGS LIMITED Director 2005-12-20 CURRENT 1918-05-14 Dissolved 2018-07-05
SHELL CORPORATE DIRECTOR LIMITED ENTERPRISE OIL NORGE LIMITED Director 2005-07-25 CURRENT 1982-11-26 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL INTERNATIONAL GAS LIMITED Director 2005-06-01 CURRENT 1969-07-28 Active
SHELL CORPORATE DIRECTOR LIMITED STT (DAS BENEFICIARY) LIMITED Director 2005-05-17 CURRENT 2005-04-07 Active
SHELL CORPORATE DIRECTOR LIMITED P.D.C. FUELS LIMITED Director 2005-05-16 CURRENT 1982-05-13 Dissolved 2015-06-03
SHELL CORPORATE DIRECTOR LIMITED KHMER SHELL LIMITED Director 2004-01-14 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE DIRECTOR LIMITED ANGKOR SHELL LIMITED Director 2004-01-14 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY OF INDIA LIMITED(THE) Director 2003-10-29 CURRENT 1911-07-08 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Director 2002-09-04 CURRENT 1996-06-28 Active
SHELL CORPORATE DIRECTOR LIMITED NAMEPACK LIMITED Director 2002-04-12 CURRENT 1939-07-03 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL ADDITIVES UK LIMITED Director 2002-01-30 CURRENT 1998-11-30 Dissolved 2013-12-03
SHELL CORPORATE DIRECTOR LIMITED SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED Director 2002-01-30 CURRENT 1951-06-05 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL CHEMICALS (HELLAS) LIMITED Director 2002-01-30 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL CARIBBEAN INVESTMENTS LIMITED Director 2001-12-17 CURRENT 2001-12-17 Active
SHELL CORPORATE DIRECTOR LIMITED THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Director 2001-10-23 CURRENT 1907-06-29 Active
SHELL CORPORATE DIRECTOR LIMITED MEXICAN EAGLE OIL COMPANY LIMITED(THE) Director 2001-10-23 CURRENT 1913-07-10 Active
SHELL CORPORATE DIRECTOR LIMITED INTERNATIONAL INLAND WATERWAYS,LIMITED Director 2001-10-23 CURRENT 1926-11-30 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL & BP SERVICES LIMITED Director 2001-09-25 CURRENT 1967-10-03 Dissolved 2015-06-03
SHELL CORPORATE DIRECTOR LIMITED SHELL PROPERTY ASIA LIMITED Director 2000-11-07 CURRENT 2000-10-27 Dissolved 2013-11-22
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY OF HONG KONG LIMITED (THE) Director 2000-02-28 CURRENT 1913-08-11 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY (HELLAS) LIMITED Director 2000-02-28 CURRENT 1926-05-03 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY OF WEST AFRICA LIMITED(THE) Director 2000-02-28 CURRENT 1960-03-22 Liquidation
SHELL CORPORATE DIRECTOR LIMITED THE SHELL MARKETING COMPANY OF BORNEO LIMITED Director 2000-02-28 CURRENT 1938-12-23 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL PLANAXIS LIMITED Director 1999-12-22 CURRENT 1892-08-09 Dissolved 2015-06-03
SHELL CORPORATE DIRECTOR LIMITED ASIATIC PETROLEUM COMPANY LIMITED(THE) Director 1999-12-22 CURRENT 1946-01-25 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Director 1999-12-22 CURRENT 1960-09-27 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL COAL CHINA LIMITED Director 1999-12-22 CURRENT 1945-02-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-05APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE
2024-04-05DIRECTOR APPOINTED MR ROBERT JAMES HINTON
2024-04-05DIRECTOR APPOINTED MRS ALICE NANCY ALFERT
2023-05-17CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-16Termination of appointment of Gary Philip Thomson on 2021-12-03
2021-12-16Termination of appointment of Gary Philip Thomson on 2021-12-03
2021-12-16Appointment of Mr Robert James Hinton as company secretary on 2021-12-03
2021-12-16Appointment of Mr Robert James Hinton as company secretary on 2021-12-03
2021-12-16AP03Appointment of Mr Robert James Hinton as company secretary on 2021-12-03
2021-12-16TM02Termination of appointment of Gary Philip Thomson on 2021-12-03
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2020-07-20CC04Statement of company's objects
2020-07-20MEM/ARTSARTICLES OF ASSOCIATION
2020-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Directors authorised to deal with conflicts of interest 06/07/2020
  • Resolution of adoption of Articles of Association
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-08-19AP01DIRECTOR APPOINTED MR ANTHONY CLARKE
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ASHWORTH
2019-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-08AR0131/03/16 ANNUAL RETURN FULL LIST
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-02AR0131/03/15 ANNUAL RETURN FULL LIST
2014-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-07AR0131/03/14 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-10AR0131/03/13 ANNUAL RETURN FULL LIST
2012-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-13AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
2012-03-09CH01Director's details changed for Mr Michael John Ashworth on 2012-02-11
2012-03-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2011-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-13AR0131/03/11 ANNUAL RETURN FULL LIST
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-08AR0131/03/10 ANNUAL RETURN FULL LIST
2009-04-16363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-08363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-12363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288bDIRECTOR RESIGNED
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-26363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288bSECRETARY RESIGNED
2004-04-30363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-26288aNEW SECRETARY APPOINTED
2004-01-26288bSECRETARY RESIGNED
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-30363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-29363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: SHELL CENTRE LONDON SE1 7NA
2001-04-27363aRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 8 YORK ROAD LONDON SE1 7NA
2001-02-28CERTNMCOMPANY NAME CHANGED SLADES TRUST LIMITED CERTIFICATE ISSUED ON 28/02/01
2000-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-27363aRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-30288aNEW DIRECTOR APPOINTED
1999-12-30288bDIRECTOR RESIGNED
1999-12-30288bDIRECTOR RESIGNED
1999-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-26288bDIRECTOR RESIGNED
1999-04-29363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-02-23288bDIRECTOR RESIGNED
1999-02-23288bDIRECTOR RESIGNED
1998-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-24363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-18288aNEW SECRETARY APPOINTED
1997-12-18288bSECRETARY RESIGNED
1997-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-04288bDIRECTOR RESIGNED
1997-05-04288aNEW DIRECTOR APPOINTED
1997-04-24363aRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SHELL CORPORATE SECRETARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELL CORPORATE SECRETARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 1970-02-25 Outstanding BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELL CORPORATE SECRETARY LIMITED

Intangible Assets
Patents
We have not found any records of SHELL CORPORATE SECRETARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL CORPORATE SECRETARY LIMITED
Trademarks
We have not found any records of SHELL CORPORATE SECRETARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL CORPORATE SECRETARY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SHELL CORPORATE SECRETARY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL CORPORATE SECRETARY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELL CORPORATE SECRETARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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