IS

INTU SHELFCO 3 PLC

Dissolved

Company number 06451232

London, United Kingdom · Incorporated 12 December 2007

40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
18 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

LIBERTY CAPITAL SHOPPING CENTRES PLC · 12 December 2007 – 14 December 2009

CAPCO LONDON PLC · 14 December 2009 – 21 May 2010

CSC LONDON PLC · 21 May 2010 – 1 March 2013

INTU LONDON PLC · 1 March 2013 – 12 September 2017

INTU CHAPELFIELD HOLDINGS PLC · 12 September 2017 – 26 October 2017

Company overview

INTU SHELFCO 3 PLC was a public limited company incorporated on 12 December 2007 and registered in England and Wales and dissolved on 13 October 2020. It has changed its name 5 times, most recently from INTU CHAPELFIELD HOLDINGS PLC on 12 September 2017. Its registered office is at 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

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. The board consists of two directors: CROSBY, Sean (appointed 16 August 2019) and HOSKINS, Gary Richard (appointed 15 April 2020). MARSDEN, Susan serves as company secretary (appointed 12 December 2007). INTU SECRETARIAT LIMITED acts as corporate secretary. 11 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2018, were filed on 5 July 2019. Companies House holds 74 filings for this company, most recently a gazette filing on 13 October 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

IS
INTU SECRETARIAT LIMITED
Corporate Secretary
15 April 2020
CS
CROSBY, Sean
Director
16 August 2019
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
GB
GIBBES, Barbara
Director · Resigned
11 September 2017
FH
FORD, Hugh Michael
Director · Resigned
11 September 2017
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
11 September 2017
HG
HOSKINS, Gary Richard
Director · Resigned
13 August 2010
FS
FOLGER, Susan
Director · Resigned
7 April 2008
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Director · Resigned
12 December 2007
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 December 2007
SA
SMITH, Aidan Christopher
Director · Resigned
12 December 2007
FD
FISCHEL, David Andrew
Director · Resigned
12 December 2007

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
11 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
30 June 2020 View
Dissolution Application Strike Off Company
Dissolution
19 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name 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
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Secretary Company With Change Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Accounts With Accounts Type Dormant
Accounts
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 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
Accounts With Accounts Type Dormant
Accounts
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Resolution
Resolution
26 October 2017 View
Resolution
Resolution
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Dormant
Accounts
4 July 2013 View
Resolution
Resolution
1 March 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
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Accounts With Accounts Type Dormant
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Accounts With Accounts Type Dormant
Accounts
30 June 2010 View
Certificate Change Of Name Company
Change Of Name
21 May 2010 View
Change Of Name Notice
Change Of Name
21 May 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Certificate Change Of Name Company
Change Of Name
14 December 2009 View
Change Of Name Notice
Change Of Name
14 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
26 June 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Incorporation Company
Incorporation
12 December 2007 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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