SC

SHIRE CAST STONE LIMITED

Active

Company number 04074895

Meridian Business Park · Incorporated 20 September 2000

Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP

Last updated on 5 April 2026

Manufacture of concrete products for construction purposes · SIC 23610

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Giovanni Carrino
Born April 1967
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Christopher Ellwood
Born March 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Change Person Director Company With Change Date
Officers
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2017 View
Legacy
Miscellaneous
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Legacy
Mortgage
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Resolution
Resolution
8 July 2010 View
Capital Allotment Shares
Capital
8 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2010 View
Legacy
Officers
29 September 2009 View
Legacy
Address
29 September 2009 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2007 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Mortgage
11 October 2005 View
Legacy
Officers
21 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2002 View
Legacy
Annual Return
23 October 2001 View
Legacy
Mortgage
19 October 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Address
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Incorporation Company
Incorporation
20 September 2000 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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