Cartwright 3SM Developments Limited

Active04902655 Private limited company
Incorporated
17 September 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Shiona Margaret Shaw
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
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 (14 former)
22 October 2020
Resigned Miller, Gareth as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
11 July 2014
Appointed Skeldon, Roger as Director
11 July 2014
Resigned Blake, David James as Director
22 April 2014
Resigned Ellingham, Oliver Bernard as Director
22 April 2014
Appointed Miller, Gareth as Director
15 January 2014
Appointed Ellingham, Oliver Bernard as Director
15 January 2014
Resigned Dodwell, John Christopher as Director
8 December 2011
Resigned Rickman, Robert James as Director
30 September 2011
Resigned Tewkesbury, Grant Edward as Director
30 September 2011
Appointed Blake, David James as Director
12 September 2011
Appointed Rickman, Robert James as Director
9 July 2008
Resigned Newton, Hilary Paul as Director
31 March 2006
Appointed Dodwell, John Christopher as Director
31 March 2006
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
26 April 2005
Appointed Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
19 April 2004
Appointed Tewkesbury, Grant Edward as Director
19 April 2004
Resigned Roscrow, Peter Donald as Director
17 September 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
17 September 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
17 September 2003
Appointed Roscrow, Peter Donald as Director
17 September 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
17 September 2003
Appointed Mcglogan, Bruce as Secretary
17 September 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
17 September 2003
17 September 2003
Resigned Gain, Jonathan Mark as Secretary
17 September 2003
Appointed Newton, Hilary Paul as Director
17 September 2003
Appointed Gain, Jonathan Mark as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shiona Margaret Shaw
Individual · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)
Former controllers (1)
1 September 2020
Ceased Patricia Margaret Cartwright — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
9 January 2026Director's details changed
22 December 2025Director's details changed
17 December 2025Registered office address changed
14 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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