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KEITH SHACKLETON ASSOCIATES LIMITED (00931995)

KEITH SHACKLETON ASSOCIATES LIMITED (00931995) is an active UK company. incorporated on 13 May 1968. with registered office in Carlisle. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. KEITH SHACKLETON ASSOCIATES LIMITED has been registered for 57 years. Current directors include SHACKLETON, Karen Elaine, SHACKLETON, Mark Broughton.

Company Number
00931995
Status
active
Type
ltd
Incorporated
13 May 1968
Age
57 years
Address
Briar Lea House Brampton Road, Carlisle, CA6 5TN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
SHACKLETON, Karen Elaine, SHACKLETON, Mark Broughton
SIC Codes
70229

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Introduction
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KEITH SHACKLETON ASSOCIATES LIMITED

KEITH SHACKLETON ASSOCIATES LIMITED is an active company incorporated on 13 May 1968 with the registered office located in Carlisle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KEITH SHACKLETON ASSOCIATES LIMITED was registered 57 years ago.(SIC: 70229)

Status

active

Active since 57 years ago

Company No

00931995

LTD Company

Age

57 Years

Incorporated 13 May 1968

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026
Contact
Address

Briar Lea House Brampton Road Longtown Carlisle, CA6 5TN,

Previous Addresses

Hamilton 13 the Nurseries Linstock Carlisle Cumbria CA6 4RR
From: 13 May 1968To: 1 October 2014
Timeline

2 key events • 2019 - 2025

Funding Officers Ownership
Director Left
May 19
Director Left
Nov 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

SHACKLETION, Mark Broughton

Active
The Strines, LancasterLA1 5BJ
Secretary
Appointed 14 Feb 2007

SHACKLETON, Karen Elaine

Active
The Strines, LancasterLA1 5BJ
Born September 1962
Director
Appointed 29 Jul 2002

SHACKLETON, Mark Broughton

Active
The Strines, LancasterLA1 5BJ
Born April 1963
Director
Appointed 29 Jul 2002

SHACKLETON, Gwyneth Phoebe

Resigned
9 Somerford Place, BeaconsfieldHP9 1AZ
Secretary
Appointed N/A
Resigned 14 Feb 2007

SHACKLETON, Gwyneth Phoebe

Resigned
9 Somerford Place, BeaconsfieldHP9 1AZ
Born November 1927
Director
Appointed N/A
Resigned 06 Nov 2025

SHACKLETON, Keith Broughton

Resigned
9 Somerford Place, BeaconsfieldHP9 1AZ
Born March 1929
Director
Appointed N/A
Resigned 17 Apr 2019

Persons with significant control

2

Mr Mark Broughton Shackleton

Active
Brampton Road, CarlisleCA6 5TN
Born April 1963

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jul 2016

Mrs Karen Elaine Shackleton

Active
Brampton Road, CarlisleCA6 5TN
Born September 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Micro Entity
20 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2021
CS01Confirmation Statement
Resolution
16 February 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
1 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Change Person Director Company With Change Date
30 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 September 2009
AAAnnual Accounts
Legacy
30 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 November 2008
AAAnnual Accounts
Legacy
30 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 February 2008
AAAnnual Accounts
Legacy
15 June 2007
363aAnnual Return
Legacy
26 March 2007
288aAppointment of Director or Secretary
Legacy
26 March 2007
288bResignation of Director or Secretary
Legacy
26 March 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
27 February 2007
AAAnnual Accounts
Legacy
15 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 February 2006
AAAnnual Accounts
Legacy
13 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 May 2005
AAAnnual Accounts
Legacy
20 May 2005
287Change of Registered Office
Legacy
25 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 May 2004
AAAnnual Accounts
Legacy
26 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 June 2003
AAAnnual Accounts
Legacy
5 August 2002
288aAppointment of Director or Secretary
Legacy
5 August 2002
288aAppointment of Director or Secretary
Legacy
4 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 June 2002
AAAnnual Accounts
Legacy
26 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 May 2001
AAAnnual Accounts
Legacy
19 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 2000
AAAnnual Accounts
Legacy
11 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 1999
AAAnnual Accounts
Legacy
30 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 May 1998
AAAnnual Accounts
Legacy
22 April 1998
287Change of Registered Office
Legacy
23 July 1997
288cChange of Particulars
Legacy
23 July 1997
288cChange of Particulars
Legacy
23 July 1997
353353
Legacy
23 July 1997
325325
Legacy
23 July 1997
363aAnnual Return
Accounts With Accounts Type Small
16 May 1997
AAAnnual Accounts
Legacy
6 November 1996
288cChange of Particulars
Legacy
6 November 1996
288cChange of Particulars
Legacy
25 June 1996
363aAnnual Return
Legacy
25 June 1996
287Change of Registered Office
Accounts With Accounts Type Small
10 May 1996
AAAnnual Accounts
Legacy
26 June 1995
363x363x
Accounts With Accounts Type Small
17 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 June 1994
363x363x
Accounts With Accounts Type Small
4 May 1994
AAAnnual Accounts
Legacy
10 June 1993
363x363x
Accounts With Accounts Type Small
24 May 1993
AAAnnual Accounts
Accounts With Accounts Type Small
12 June 1992
AAAnnual Accounts
Legacy
12 June 1992
363x363x
Accounts With Accounts Type Small
2 July 1991
AAAnnual Accounts
Legacy
25 June 1991
363x363x
Accounts With Accounts Type Small
13 June 1990
AAAnnual Accounts
Legacy
13 June 1990
363363
Legacy
13 October 1989
287Change of Registered Office
Accounts With Accounts Type Small
31 July 1989
AAAnnual Accounts
Legacy
31 July 1989
363363
Accounts With Accounts Type Small
5 August 1988
AAAnnual Accounts
Legacy
5 August 1988
363363
Legacy
2 September 1987
363363
Accounts With Accounts Type Small
2 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
11 August 1986
AAAnnual Accounts
Legacy
11 August 1986
363363