Shalford Investments Limited

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Company number
02566738
Status
Active
Registered address
3 Oxford Road, Halstead, Essex, England, Co9 1az
Incorporated
7 December 1990
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Whyman, Kathleen Frances
    Secretary
    Appointed: 2021-07-25
    • Kathleen Frances WHYMAN — Officer, appointed 2021-07-25
  • Capon, Roderic Anthony
    Director
    Nationality: British · Residence: England
    • Roderic Anthony CAPON — Officer
  • Fisher, Susan Penelope
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-04
    • Susan Penelope FISHER — Officer, appointed 2026-06-04
    • Susan Penelope FISHER — Officer, appointed 1997-09-19, resigned 2025-11-10
    • Susan Penelope FISHER — Officer, appointed 2003-05-28, resigned 2015-01-21
  • Edwards, Colette Jane
    Secretary
    Nationality: British · Appointed: 1992-05-26 · Resigned: 2004-06-30
    • Colette Jane EDWARDS — Officer, appointed 1992-05-26, resigned 2004-06-30
  • Fisher, John Eric
    Secretary
    Nationality: British · Appointed: 2004-07-01 · Resigned: 2010-10-15
    • John Eric FISHER — Officer, appointed 2004-07-01, resigned 2010-10-15
    • John Eric FISHER — Officer, appointed 2003-05-28, resigned 2010-09-11
    • John Eric FISHER — Officer, appointed 2003-05-28, resigned 2010-09-10

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-19 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2026-06-17 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-12-18 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-12-18 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-08 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-12-06 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-12 · Type: AA

PSC / Beneficial Ownership

  • Mr Roderic Anthony Capon
    ownership-of-shares-50-to-75-percent · Notified 2016-04-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SHALFORD INVESTMENTS LIMITED - UK Company Risk Report