SL

SHUKCO LTD

Active

Company number 01866716

Maidenhead, England · Incorporated 27 November 1984

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLBIN LIMITED · 27 November 1984 – 13 March 1985

SCHAT HOLDINGS LIMITED · 13 March 1985 – 7 November 1989

CAIRD AND RAYNER HOLDINGS LIMITED · 7 November 1989 – 6 April 1995

UNITED WASTE LIMITED · 6 April 1995 – 3 January 2002

SITA WASTE LIMITED · 3 January 2002 – 14 July 2015

Company overview

SHUKCO LTD is an active private limited company incorporated on 27 November 1984 and registered in England and Wales. Its registered office is at Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES.

The company is engaged in other holding activities (SIC 64209). It is a wholly owned subsidiary of Group Fabricom Limited, which holds 75-100% of the shares and voting rights.

As at the latest filings, Christopher Derrick Thorn serves as director (appointed 1 February 2020) and Swaratmika Swaratmika as company secretary (appointed 6 May 2025). The most recent accounts filed were for the period ended 31 December 2024 and were prepared on an audit-exemption subsidiary basis. The next accounts are due by 30 September 2026.

The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement, with no updates, was filed on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Group Fabricom Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Legacy
Accounts
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Legacy
Other
11 March 2025 View
Legacy
Other
11 March 2025 View
Legacy
Accounts
11 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Legacy
Other
19 October 2023 View
Legacy
Other
19 October 2023 View
Legacy
Accounts
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Legacy
Other
13 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Legacy
Other
30 November 2021 View
Legacy
Other
30 November 2021 View
Legacy
Accounts
30 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Legacy
Accounts
10 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Legacy
Other
19 March 2021 View
Legacy
Other
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Change Person Director Company With Change Date
Officers
3 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
15 September 2015 View
Legacy
Insolvency
30 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2015 View
Legacy
Capital
30 July 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Resolution
Resolution
14 July 2015 View
Certificate Change Of Name Company
Change Of Name
14 July 2015 View
Resolution
Resolution
13 July 2015 View
Resolution
Resolution
6 July 2015 View
Capital Name Of Class Of Shares
Capital
6 July 2015 View
Resolution
Resolution
2 July 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Resolution
Resolution
29 September 2010 View
Auditors Resignation Company
Auditors
29 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Auditors Resignation Company
Auditors
9 August 2003 View
Resolution
Resolution
9 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Full
Accounts
23 March 2003 View
Legacy
Address
28 October 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Certificate Change Of Name Company
Change Of Name
3 January 2002 View
Legacy
Officers
13 December 2001 View
Accounts With Accounts Type Full
Accounts
14 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Address
10 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Capital
8 May 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Address
14 March 2000 View
Legacy
Capital
18 October 1999 View
Resolution
Resolution
18 October 1999 View
Resolution
Resolution
18 October 1999 View
Legacy
Capital
18 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Full
Accounts
15 April 1999 View
Legacy
Mortgage
5 March 1999 View
Legacy
Capital
22 January 1999 View
Legacy
Capital
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Legacy
Capital
22 January 1999 View
Auditors Resignation Company
Auditors
10 December 1998 View
Legacy
Capital
20 May 1998 View
Resolution
Resolution
20 May 1998 View
Resolution
Resolution
20 May 1998 View
Legacy
Capital
20 May 1998 View
Legacy
Annual Return
9 April 1998 View
Accounts With Accounts Type Full
Accounts
6 April 1998 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
4 April 1997 View
Miscellaneous
Miscellaneous
4 April 1997 View
Miscellaneous
Miscellaneous
4 April 1997 View
Legacy
Capital
14 March 1997 View
Legacy
Capital
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Accounts With Accounts Type Dormant
Accounts
11 February 1997 View
Legacy
Officers
23 October 1996 View
Accounts With Accounts Type Dormant
Accounts
30 May 1996 View
Resolution
Resolution
17 May 1996 View
Legacy
Annual Return
1 May 1996 View
Resolution
Resolution
7 November 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Annual Return
18 April 1995 View
Certificate Change Of Name Company
Change Of Name
5 April 1995 View
Accounts With Accounts Type Full
Accounts
31 March 1995 View
Legacy
Officers
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 May 1994 View
Legacy
Annual Return
18 April 1994 View
Legacy
Officers
24 June 1993 View
Resolution
Resolution
18 May 1993 View
Accounts With Accounts Type Dormant
Accounts
18 May 1993 View
Legacy
Annual Return
21 April 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Mortgage
14 September 1992 View
Legacy
Accounts
11 August 1992 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Annual Return
22 April 1992 View
Legacy
Officers
15 April 1992 View
Accounts With Accounts Type Full
Accounts
21 February 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Officers
1 August 1991 View
Legacy
Annual Return
30 April 1991 View
Legacy
Annual Return
30 April 1991 View
Accounts With Accounts Type Full Group
Accounts
30 April 1991 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Accounts With Accounts Type Full Group
Accounts
21 March 1990 View
Legacy
Annual Return
8 March 1990 View
Certificate Change Of Name Company
Change Of Name
6 November 1989 View
Certificate Change Of Name Company
Change Of Name
6 November 1989 View
Legacy
Officers
31 October 1989 View
Legacy
Address
31 October 1989 View
Legacy
Mortgage
13 December 1988 View
Legacy
Annual Return
9 December 1988 View
Accounts With Accounts Type Full Group
Accounts
9 December 1988 View
Legacy
Mortgage
14 July 1988 View
Legacy
Mortgage
8 April 1988 View
Legacy
Mortgage
29 February 1988 View
Legacy
Annual Return
24 October 1987 View
Accounts With Accounts Type Full Group
Accounts
24 October 1987 View
Legacy
Officers
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
26 September 1986 View
Legacy
Annual Return
29 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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