Shukco Ltd

Company details

Type

Private Limited Company

Incorporated

1984-11-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2026-04-06 · next due 2027-04-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Swaratmika, Swaratmika · Secretary appointed 2025-05-06
• Thorn, Christopher Derrick · Director appointed 2020-02-01
• Knight, Joan · Secretary appointed 2003-07-31 resigned 2025-05-06
• Duval, Florent Thierry Antoine · Director appointed 2016-02-01 resigned 2021-10-31
• Chapron, Christophe Andre Bernard · Director appointed 2007-02-19 resigned 2016-03-01
• Gordon, Marek Robert · Director appointed 2003-05-31 resigned 2007-12-31
• Sexton, Ian Anthony · Director appointed 2001-10-01 resigned 2007-02-19
• Cooper, Elizabeth Jayne Clare · Secretary appointed 2001-07-01 resigned 2003-07-31
• Goodfellow, Ian Frederick · Director appointed 2001-08-01 resigned 2003-05-31
• Wheatley, Robert James · Director appointed 1995-04-10 resigned 2002-05-31
• Catlin, Pierre · Director appointed 1995-04-10 resigned 2002-02-08
• Murray, David Eugene · Director appointed 2000-03-16 resigned 2001-11-01
• Terlinden, Bernard Marie · Director appointed 1995-04-10 resigned 2001-07-09
• Jones, Graham Becket · Director resigned 2000-10-10
• Burford, Colin Charles · Director appointed 1997-03-20 resigned 1999-09-14
• Reymann, Jacques Andre · Director resigned 1996-09-26
• Bryan, Frederick James · Director resigned 1995-04-10
• Jacqmin, Christian Jean · Director resigned 1992-12-31

People with significant control (1)

• Group Fabricom Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• Debenture Satisfied
  Held by Generale Bank Nv-Generale De Banque Sa
  Created 1999-03-02 · satisfied 2021-11-22
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1988-03-25 · satisfied 1992-09-14
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Charge over credit balance Satisfied
  Held by National Westminster Bank PLC
  Created 1988-02-22 · satisfied 1988-12-13
  The sum of £90,000 together with interest accrued now or to beheld by the national wesminster bank PLC on an account numbered 6094627 and earmarked or designated by reference to the company.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1985-09-09 · satisfied 1988-07-14
  F/H property k/a ashley mead london colney hertfordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-12 Legacy (paper) PARENT_ACC Accounts
• 2025-12-21 Legacy (paper) GUARANTEE2 Other
• 2025-12-21 Legacy (paper) AGREEMENT2 Other
• 2025-05-16 Appointment of secretary AP03 Officers
• 2025-05-16 Termination secretary company with name termination date TM02 Officers
• 2025-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-11 Legacy (paper) PARENT_ACC Accounts
• 2025-03-11 Legacy (paper) GUARANTEE2 Other
• 2025-03-11 Legacy (paper) AGREEMENT2 Other
• 2024-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-19 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.