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Companies House/Cardiff/Company profile

SHASTEN LTD

Active - Proposal to Strike off
11868174·incorporated 2019-03-07

SHASTEN LTD is an active UK private limited company, incorporated on 7 March 2019 at Companies House (number 11868174; OpenRegistry canonical ID GB-11868174-shasten-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-07
Registered Address
PO Box 4385, 11868174 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-06. Next confirmation statement due 2026-02-20.

Persons with significant control

SHASTEN LTD has 1 person with significant control on file:

  • Mr Stewart Trevor Harris born 1975 resident in England, British national. Notified 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Danyal Yasin born 1999 resident in United Kingdom, British national. Notified 2024-01-02. Ceased 2024-02-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Sharon Stenson born 1969 resident in United Kingdom, British national. Notified 2019-03-07. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Anjuman Parveen born 1984 resident in England, British national. Notified 2020-04-01. Ceased 2020-04-02.
    • Owns 75% or more of shares
  • Mr Jordan Jackson Burgess born 1997 resident in England, British national. Notified 2020-05-01. Ceased 2022-05-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Zoe Louise Cosford born 1994 resident in England, British national. Notified 2020-04-02. Ceased 2020-05-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Valentin Iordache born 1982 resident in England, Romanian national. Notified 2022-07-10. Ceased 2024-01-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

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