opendata.bot
Company number
08460786

SHIRE CONSTRUCTION LIMITED

Officer · MOORE, Jack and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2019.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHIRE CONSTRUCTION LIMITED
Company number
08460786
Registered office
SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA · 457 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 March 2013
Status
InLiquidation
Age
13 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Dec 2019
Accounts — last made up to
31 Mar 2018
Confirmation statement — next due
08 Apr 2020
Confirmation statement — last
25 Mar 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 25/04/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jack Moore
owns 75–100% of shares
Notified 07/11/2017
Mr Jack Moore
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Stuart Patrick Carter
owns 75–100% of shares
Notified 06/11/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jack Moore
born 10/1988 · United Kingdom owns 75–100% of shares Notified 07/11/2017 Controls 2 companies
Mr Jack Moore
born 10/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 06/11/2017 Controls 2 companies
Mr Stuart Patrick Carter
born 07/1968 · England owns 75–100% of shares Control ended 06/11/2017 Controls 2 companies

Serving officers

director Appointed 25/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/04/2019 Director resigned CARTER, Stuart Patrick
25/04/2019 Director appointed MOORE, Jack
07/11/2017 Person with significant control added Mr Jack Moore
06/11/2017 Person with significant control ceased Mr Stuart Patrick Carter
06/11/2017 Person with significant control ceased Mr Jack Moore
06/11/2017 Person with significant control added Mr Stuart Patrick Carter
06/11/2017 Director resigned MOORE, Jack
06/11/2017 Director appointed CARTER, Stuart Patrick
02/07/2016 Director resigned MOORE, Joanna
06/04/2016 Person with significant control added Mr Jack Moore
06/01/2016 Director appointed MOORE, Joanna
25/03/2013 Director appointed MOORE, Jack

Financial highlights

No figures could be read from the accounts filed on 26 Apr 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SHIRE CONSTRUCTION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SHIRE CONSTRUCTION LIMITED?
According to the official registry, the company number of SHIRE CONSTRUCTION LIMITED is 08460786.
Where is SHIRE CONSTRUCTION LIMITED registered?
The registered office is SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA.
Who runs SHIRE CONSTRUCTION LIMITED?
MOORE, Jack is listed among the officers of SHIRE CONSTRUCTION LIMITED.
What is the SIC code of SHIRE CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls SHIRE CONSTRUCTION LIMITED?
Mr Jack Moore is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SHIRE CONSTRUCTION LIMITED due?
The next annual accounts are due by 31 December 2019, and the last accounts were made up to 31 March 2018.

About SHIRE CONSTRUCTION LIMITED (08460786)

SHIRE CONSTRUCTION LIMITED is a private limited company incorporated on 25 March 2013 and registered in the United Kingdom under company number 08460786. Its registered office is at SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently inliquidation , with statutory accounts last made up to 31 March 2018. 4 active officers are on record , and the person with significant control is Mr Jack Moore. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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