Shp Investments Cc Ltd. Head office in Fareham. Check Director.

Shp Investments Cc Ltd, Fareham

Shp Investments Cc Ltd is a private limited company. Formerly, it was called Cream Care Group Limited (it was changed on 2020-11-25). Situated at Forum 4, Solent Business Park Parkway, Whiteley, Fareham PO15 7AD, the above-mentioned 11 years old firm was incorporated on 2013-01-04 and is officially categorised as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
5 directors can be found in the firm: Lynsey S. (appointed on 02 August 2023), Thomas P. (appointed on 13 May 2021), Andrew D. (appointed on 13 May 2021).

About
Name: Shp Investments Cc Ltd
Number: 08347216
Incorporation date: 2013-01-04
End of financial year: 31 December


Address:	Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Realestate Sw Limited

26 October 2020

Address	Osborne House Trull Road, Taunton, Somerset, TA1 4PX, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	12828308
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ccge Parasol Limited

17 October 2020 - 26 October 2020

Address	Osborne House Trull Road, Taunton, TA1 4PX, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12888649
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ccg Enterprises Limited

12 April 2019 - 17 October 2020

Address	Penrose Cottage 22b Mount Street, Long Run Lane, Bishops Hull, Taunton, Somerset, TA1 3QF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England &Wales
Registration number	11792764
Nature of control:	25-50% voting rights 25-50% shares

Martin R.

6 April 2016 - 6 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Stephen P.

6 April 2016 - 12 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-04-30	2020-04-30
Current Assets	339,207	997,393
Fixed Assets	13,718,759	16,180,665
Total Assets Less Current Liabilities	2,700,400	2,485,038

The target date for Shp Investments Cc Ltd confirmation statement filing is 2023-10-31. The most recent one was submitted on 2022-10-17. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Realestate Sw Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Trull Road, TA1 4PX Taunton, Somerset. Ccge Parasol Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Trull Road, TA1 4PX Taunton. Ccg Enterprises Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 22B Mount Street, Long Run Lane, TA1 3QF Bishops Hull, Taunton, Somerset.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, October 2023 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2023/08/02. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/05 filed on: 10th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, March 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, February 2022 \| accounts	Free Download (14 pages)
AP03	On 2020/11/24, company appointed a new person to the position of a secretary filed on: 7th, December 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/04/30 filed on: 26th, July 2021 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2021/05/13 filed on: 20th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/13. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/13. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/13. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/22 filed on: 5th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/22. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/10. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4 Forum 4, Solent Business Park South Parkway Whiteley Fareham PO15 7AD England on 2020/11/26 to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD filed on: 26th, November 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/11/10. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/04/30. filed on: 26th, November 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/11/25 filed on: 25th, November 2020 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2020/11/10. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/10 filed on: 24th, November 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Osborne House, Trull Road Taunton TA1 4PX England on 2020/11/24 to 4 Forum 4, Solent Business Park South Parkway Whiteley Fareham PO15 7AD filed on: 24th, November 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Osbourne House Trull Road Taunton TA1 4PX England on 2020/05/29 to Osborne House, Trull Road Taunton TA1 4PX filed on: 29th, May 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Osborne House Trull Road Taunton Somerset TA1 4PX England on 2020/05/06 to Osbourne House Trull Road Taunton TA1 4PX filed on: 6th, May 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Osbourne House Trull Road Taunton TA1 4PX England on 2020/05/06 to Osborne House Trull Road Taunton Somerset TA1 4PX filed on: 6th, May 2020 \| address	Free Download (1 page)
CH01	On 2020/05/06 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Norman's Longrun Lane Bishops Hull Taunton Somerset TA1 5AY on 2020/03/31 to Osbourne House Trull Road Taunton TA1 4PX filed on: 31st, March 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, March 2020 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, March 2020 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, May 2019 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/10 filed on: 12th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/10 filed on: 12th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/12 filed on: 12th, April 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/04/30 filed on: 30th, January 2019 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 5th, February 2018 \| accounts	Free Download (33 pages)
AP01	New director appointment on 2017/11/10. filed on: 13th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/03 filed on: 23rd, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/17. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/17. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, January 2017 \| resolution	Free Download (45 pages)
MA	Articles and Memorandum of Association filed on: 13th, December 2016 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, November 2016 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 19th, October 2016 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 15th, January 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 13th, January 2016 \| annual return	Free Download (5 pages)
SH01	5900000.00 GBP is the capital in company's statement on 2016/01/13 capital
AD01	Change of registered address from Normans Long Run House Logn Run Lane, Bishops Hull Taunton Somerset TA1 5AY on 2015/09/07 to Norman's Longrun Lane Bishops Hull Taunton Somerset TA1 5AY filed on: 7th, September 2015 \| address	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, June 2015 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/05/15 filed on: 4th, June 2015 \| insolvency	Free Download (1 page)
SH19	5900000.00 GBP is the capital in company's statement on 2015/06/04 filed on: 4th, June 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 4th, June 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, February 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, February 2015 \| resolution	Free Download (24 pages)
SH03	Own shares purchase filed on: 20th, January 2015 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/12/127900000.00 GBP filed on: 20th, January 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 12th, January 2015 \| resolution
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 13th, October 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
SH01	9900000.00 GBP is the capital in company's statement on 2014/01/10 capital
SH01	9900000.00 GBP is the capital in company's statement on 2013/01/11 filed on: 25th, April 2013 \| capital	Free Download (6 pages)
AA01	Accounting period extended to 2014/04/30. Originally it was 2014/01/31 filed on: 29th, January 2013 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, January 2013 \| incorporation

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