Ltd Facts The UK company register, as filed

Register entry · No. 17293202

SHADE & STONE LTD

Active Private Limited Company Incorporated 22 Jun 2026

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1 to look at 8 clear · 5 can't tell yet

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    Trading history

    Incorporated 22 Jun 2026: under a year old, so little or no filed history.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 22 Mar 2028.

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    Confirmation statement on time

    Next due 5 Jul 2027.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

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    Directors

    1 current director.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    APARTMENT 1608 AVIATOR POINT, 1 ODYSSEY WAY, LONDON, ENGLAND, SW18 1EH

    As filed with Companies House.

  2. Nature of business

    • 46370 Wholesale of coffee, tea, cocoa and spices
    • 47250 Retail sale of beverages in specialised stores
    • 47910 Retail sale via mail order houses or via Internet
    • 56102 Unlicensed restaurants and cafes

  3. Accounts

    Next due
    22 Mar 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHADE & STONE LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Wang Cao Director 22 Jun 2026 — November 1987 Chinese · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ting Cao Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 22 Jun 2026 — July 1991 Chinese · England
Wang Cao Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 22 Jun 2026 — November 1987 Chinese · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHADE & STONE LTD still trading?

The register shows SHADE & STONE LTD as active.

What does SHADE & STONE LTD do?

It files these industry codes 46370 (Wholesale of coffee, tea, cocoa and spices); 47250 (Retail sale of beverages in specialised stores); 47910 (Retail sale via mail order houses or via Internet); 56102 (Unlicensed restaurants and cafes).

When was SHADE & STONE LTD set up?

It was incorporated on 22 June 2026.

When are SHADE & STONE LTD's accounts due?

Next accounts are due by 22 March 2028.

When is SHADE & STONE LTD's next confirmation statement due?

By 5 July 2027.

Who runs SHADE & STONE LTD?

SHADE & STONE LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46370), active, set up around the same time. More in this industry →

  1. 17563161 EMPERORS INSTANT LTD Active Private Limited Company Inc. 4 Nov 2026 46370 · Wholesale of coffee, tea, cocoa and spices
  2. 17558777 GRAMMOU & CO. LTD Active Private Limited Company Inc. 3 Nov 2026 10832 · Production of coffee and coffee substitutes
  3. 17558821 MAWZOON LTD Active Private Limited Company Inc. 3 Nov 2026 46370 · Wholesale of coffee, tea, cocoa and spices
  4. 17558867 MOLE COFFEE LTD Active Private Limited Company Inc. 3 Nov 2026 46370 · Wholesale of coffee, tea, cocoa and spices
  5. 17560179 THESPICEMASTERS LTD Active Private Limited Company Inc. 3 Nov 2026 46370 · Wholesale of coffee, tea, cocoa and spices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House