Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Cartwright 1S Developments Limited
- Incorporated
- 21 May 2003 (23 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Shiona Margaret Shaw
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 80 StrandLondonWC2R 0DT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 22 October 2020
Also at Beryl Productions International Trading Limited, Veedee Developments Limited (proposed for strike-off), Eileen Gershon Developments Limited · more companies
Director · Appointed 11 July 2014
English
Born November 1979
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (16 former)
22 October 2020
22 October 2020
22 October 2020
18 May 2020
18 May 2020
11 July 2014
11 July 2014
22 April 2014
22 April 2014
15 January 2014
15 January 2014
30 September 2011
30 September 2011
12 September 2011
12 September 2011
26 August 2008
26 August 2008
31 March 2006
31 March 2006
20 March 2006
20 March 2006
26 April 2005
26 April 2005
19 April 2004
19 April 2004
16 December 2003
16 December 2003
21 May 2003
21 May 2003
21 May 2003
21 May 2003
21 May 2003
21 May 2003
21 May 2003
21 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shiona Margaret Shaw
Individual · Notified 21 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 9 January 2026 | Director's details changed | |||
| 22 December 2025 | Director's details changed | |||
| 17 December 2025 | Registered office address changed |
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