IE

INTU EXPERIENCES LIMITED

Dissolved

Company number 04089317

London · Incorporated 12 October 2000

10 Fleet Place, London, EC4M 7QS

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2014) LIMITED · 12 October 2000 – 4 January 2001

CSC ENTERPRISES LIMITED · 4 January 2001 – 1 March 2013

Company overview

INTU EXPERIENCES LIMITED, a private limited company registered in England and Wales, was dissolved on 7 February 2026 having been incorporated on 12 October 2000. It has changed its name 2 times, most recently from CSC ENTERPRISES LIMITED on 4 January 2001. Its registered office is at 10 Fleet Place, London, EC4M 7QS. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Intu Shopping Centres Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. INTU SECRETARIAT LIMITED acts as corporate secretary. The company has been served by 32 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2019, on 25 September 2020. Its most recent confirmation statement was made up to 25 October 2020. 148 filings are recorded against the company at Companies House, most recently a gazette filing on 7 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
25 October 2020
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

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

Officers

IS
INTU SECRETARIAT LIMITED
Corporate Secretary
16 August 2019
BR
BINKS, Roger Antony
Director · Resigned
1 November 2019
CS
CROSBY, Sean
Director · Resigned
16 August 2019
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
WJ
WILKINSON, Julian Nicholas
Director · Resigned
4 September 2018
RN
ROUND, Nick
Director · Resigned
4 September 2018
BM
BREEDEN, Martin Richard
Director · Resigned
4 September 2018
GK
GRANT, Kathryn Anne
Director · Resigned
4 September 2018
FC
FLINN, Colin
Director · Resigned
4 September 2018
RR
RYMAN, Rebecca Mary Sarah Elizabeth
Director · Resigned
4 September 2018
GB
GIBBES, Barbara
Director · Resigned
16 January 2017
BK
BOWYER, Katharine Ann
Director · Resigned
17 September 2014
WP
WEIR, Peter
Director · Resigned
3 November 2011
FH
FORD, Hugh Michael
Director · Resigned
3 November 2011
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
13 August 2010
WL
WOODHOUSE, Loraine
Director · Resigned
3 November 2008
PT
PEREIRA, Trevor
Director · Resigned
13 November 2007
EM
ELLIS, Martin David
Director · Resigned
11 October 2005
KC
KIRBY, Caroline
Director · Resigned
11 October 2005
BP
BARTON, Peter Charles
Director · Resigned
23 June 2004
SA
SMITH, Aidan Christopher
Director · Resigned
3 May 2001
FD
FISCHEL, David Andrew
Director · Resigned
3 May 2001
LD
LESLIE, Douglas Ross
Director · Resigned
15 January 2001
BP
BADCOCK, Peter Colin
Director · Resigned
15 January 2001
AJ
ABEL, John George
Director · Resigned
15 January 2001
BJ
BELT, John Richard
Director · Resigned
15 January 2001
CR
CABLE, Richard Malcolm
Director · Resigned
15 January 2001
CK
CHALDECOTT, Kay Elizabeth
Director · Resigned
15 January 2001
MS
MARSDEN, Susan
Secretary · Resigned
15 January 2001
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
12 October 2000
ML
MIKJON LIMITED
Corporate Director · Resigned
12 October 2000

Persons with significant control

PS
Intu Shopping Centres Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 February 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
7 November 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 October 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 October 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2021 View
Liquidation Resolution Miscellaneous
Insolvency
14 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 August 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
14 August 2021 View
Resolution
Resolution
14 August 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Secretary Company With Change Date
Officers
9 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Certificate Change Of Name Company
Change Of Name
1 March 2013 View
Change Of Name Notice
Change Of Name
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Full
Accounts
20 May 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
24 July 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Legacy
Annual Return
1 November 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Accounts
26 January 2001 View
Legacy
Address
26 January 2001 View
Legacy
Capital
26 January 2001 View
Certificate Change Of Name Company
Change Of Name
4 January 2001 View
Incorporation Company
Incorporation
12 October 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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  • Credit score & payment risk
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