Shukco 323 Ltd

Company details

Type

Private Limited Company

Incorporated

1994-10-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 461 days

Confirmation statement

last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Swaratmika, Swaratmika · Secretary appointed 2025-05-06
• Thorn, Christopher Derrick · Director appointed 2020-02-01
• Knight, Joan · Secretary appointed 2015-06-03 resigned 2025-05-06
• Duval, Florent Thierry Antoine · Director appointed 2016-02-01 resigned 2021-10-31
• Chapron, Christophe Andre Bernard · Director appointed 2007-05-01 resigned 2016-02-29
• Thompson, Mark Hedley · Secretary appointed 2009-01-05 resigned 2015-06-03
• Palmer-Jones, David Courtenay · Director appointed 2008-10-01 resigned 2015-06-03
• Mckenna-Mayes, Graham Arthur · Secretary appointed 2007-05-01 resigned 2009-01-05
• Hjort, Per-Anders · Director appointed 2007-05-01 resigned 2008-10-01
• Serruys, Andre Paul · Director appointed 2005-09-06 resigned 2007-05-01
• Cubitt, Richard · Director appointed 2005-09-06 resigned 2007-05-01
• Lummis, Adrian Mark · Secretary appointed 1994-10-17 resigned 2005-09-06
• Edwards, Frederick · Director appointed 1994-10-17 resigned 2005-09-06
• Edwards, Douglas · Director appointed 1994-10-17 resigned 2005-09-06
• Edwards, James · Director appointed 1994-10-17 resigned 2005-09-06
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1994-10-17 resigned 1994-10-17

People with significant control (2)

• Shukco 345 Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Suez Recycling And Recovery Holdings Uk Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-09-06 · satisfied 2009-02-17
  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.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 1999-11-25 · satisfied 2005-08-24
  Land on the north west side of distillery lane colchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 1999-11-25 · satisfied 2005-08-24
  Property at maltings house king edward quay the hythe colchester essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1994-11-25 · satisfied 2005-08-24
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1994-11-25 · satisfied 2005-08-24
  All that land having a frontage to king edward quat and laying to the west of distillery lane in colchester,essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

Recent filings (15)

• 2026-02-04 Dormant accounts (paper) AA Accounts
• 2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Dormant accounts (paper) AA Accounts
• 2025-05-15 Appointment of secretary AP03 Officers
• 2025-05-15 Termination secretary company with name termination date TM02 Officers
• 2024-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Dormant accounts (paper) AA Accounts
• 2023-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Dormant accounts (paper) AA Accounts
• 2022-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Dormant accounts (paper) AA Accounts
• 2021-11-03 Termination director company with name termination date TM01 Officers
• 2021-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-07 Dormant accounts (paper) AA Accounts
• 2020-10-19 Confirmation statement (no updates) CS01 Confirmation statement

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