SC

SHANA CONSULTANTS LIMITED

Active

Company number 02712003

London, England · Incorporated 6 May 1992

47 Ross Road, South Norwood, London, SE25 6SB, England

Information technology consultancy activities · SIC 62020

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

Company history

Previous registered addresses

46 Brockwell Park Gardens Herne Hill London SE24 9BJ · until 13 February 2020

35 Lea Road Dronfield Derbyshire S18 1SB · until 17 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
5 August 2027
11 months left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

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

Officers

CA
CASTLETON, Andrew
Secretary
1 May 2001
CA
CASTLETON, Andrew
Director
1 May 2001
CS
CASTLETON, Sarah Anne
Director
30 May 1992
JR
JENNER, Ronald William
Secretary · Resigned
6 April 1994
LG
LYNCH, Gerard James
Secretary · Resigned
30 May 1992
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
6 May 1992
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
6 May 1992

Persons with significant control

PS
Mrs Sarah Anne Castleton
Born June 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew Castleton
Born May 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Person Secretary Company With Change Date
Officers
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Secretary Company With Change Date
Officers
17 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Change Person Secretary Company With Change Date
Officers
16 November 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2010 View
Change Person Director Company With Change Date
Officers
8 May 2010 View
Change Person Director Company With Change Date
Officers
8 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Legacy
Mortgage
2 June 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Mortgage
25 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2005 View
Resolution
Resolution
26 May 2005 View
Resolution
Resolution
26 May 2005 View
Resolution
Resolution
26 May 2005 View
Legacy
Annual Return
13 May 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Address
8 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Annual Return
1 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Small
Accounts
9 March 2000 View
Legacy
Address
1 June 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Officers
1 June 1999 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Annual Return
13 May 1998 View
Accounts With Accounts Type Small
Accounts
3 March 1998 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Small
Accounts
2 February 1997 View
Legacy
Annual Return
2 June 1996 View
Accounts With Accounts Type Small
Accounts
6 May 1996 View
Legacy
Address
6 July 1995 View
Legacy
Annual Return
6 June 1995 View
Accounts With Accounts Type Small
Accounts
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 July 1994 View
Legacy
Annual Return
24 May 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Annual Return
18 May 1993 View
Legacy
Address
18 June 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Capital
18 June 1992 View
Legacy
Accounts
18 June 1992 View
Incorporation Company
Incorporation
6 May 1992 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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Companies at this postcode

SE25 6SB

SCS CONSULTING SERVICES LIMITED
#11565529
active
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