Pacific Shelf 1826 Limited

Active05295137 Private limited company
Incorporated
24 November 2004 (21 years)
Previously known as
Capitol Park J37 M1 Limited (until 9 November 2016)
Capitol Park J37 M1 Yorkshire Limited (until 6 July 2011)
Pinco 2234 Limited (until 14 January 2005)
Industry
Development of building projects (41100)
Owned by
Robert Sydney Murray
Accounts type
Full
Region
Yorkshire
Address
Calls Wharf
2 The Calls
Leeds
LS2 7JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
13 September 2024
Resigned Heydecke, Michael John as Director
9 November 2019
Resigned Walker, Peter Ian as Director
14 December 2018
Resigned Salkeld, Catherine as Secretary
6 October 2016
Appointed Murray, James John Robert as Director
31 December 2014
Resigned Cartmell, Gary Stephen as Director
20 February 2014
Appointed Heydecke, Michael John as Director
3 July 2013
Resigned Croxen, Martin as Secretary
3 July 2013
Resigned Croxen, Martin as Director
1 June 2012
Appointed Mcclea, Nigel Patrick David as Director
1 July 2010
Resigned Salkeld, Catherine as Director
1 July 2010
Appointed Walker, Peter Ian as Director
1 July 2010
Appointed Cartmell, Gary Stephen as Director
1 July 2010
Appointed Salkeld, Catherine as Secretary
14 May 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 December 2004
Appointed Salkeld, Catherine as Director
30 December 2004
Appointed Croxen, Martin as Secretary
30 December 2004
Appointed Murray, Robert Sydney, Sir as Director
30 December 2004
Appointed Croxen, Martin as Director
30 December 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
30 December 2004
Resigned Pinsent Masons Director Limited as Corporate Director
24 November 2004
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
24 November 2004
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1946 (80)

Holdings 2

Companies where Pacific Shelf 1826 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 108

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
5 July 2026Full accounts31 December 2025
25 November 2025Confirmation statement with updates24 November 2025
17 July 2025Full accounts31 December 2024
11 December 2024Termination of appointment of a director
Show all 108 filings

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