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SANSHA (UK) LIMITED

Company summary

Confirmation statement overdue

Company number: 02816547
Status: ACTIVE
Incorporated / age: 11 May 199333 years
Registered office: Cardigan House Ground Floor, Cardigan House, Castle Court, Swansea, SA7 9LA, Wales
Accounts due: 30 April 2027
Confirmation statement due: 12 June 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 03:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cardigan House Ground Floor, Cardigan House, Castle Court, Swansea, SA7 9LA, Wales
Nature of business
Wholesale of clothing and footwear
Retail sale of clothing in specialised stores

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAOUL DUVAL, Franck ACTIVE	Director	11 May 1993		Hong Kong	June 1957	21b 48 Kennedy Road, Monticello, Hong Kong, Hong Kong
BROOKS, Nicole Lee RESIGNED	Secretary	15 May 2001	01 Jul 2002			64 Beathel Road, Sevenoaks, Kent, TN13 3UE
COOKE, Graham Christopher RESIGNED	Secretary	08 Aug 2007	01 May 2020			67, Park Street, Hull, HU2 8TA, England
DELEBBARRE, Sylvie RESIGNED	Secretary	01 Jul 2002	08 Aug 2007			13 Rue Jean Charcot, Lehavre, 76600
EDNEY, Henry RESIGNED	Secretary	11 May 1993	31 May 1998			4 Grove Orchard, High Garrett, Braintree, Essex, CM7 5NY
RAOUL DUVAL, Franck RESIGNED	Secretary	08 Jun 1998	01 May 1999			21b 48 Kennedy Road, Monticello, Hong Kong, Hong Kong
SMITH, Carl Anthony RESIGNED	Secretary	01 May 1999	15 May 2001			13 Bourchier Way, Halstead, Essex, CO9 1AY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 May 1993	11 May 1993			26, Church Street, London, NW8 8EP
DUPUIS, Bruno RESIGNED	Director	11 May 1993	01 Oct 2007		December 1953	28 Rue Durantin, 75018 Paris, France, FOREIGN
THORAVAL, Michael Claude RESIGNED	Director	01 Oct 2007	31 Jul 2020	England	October 1970	67, Park Street, Hull, HU2 8TA, England

RAOUL DUVAL, Franck ACTIVE
Role: Director
Appointed on: 11 May 1993
Country of Residence: Hong Kong
Date of birth: June 1957
Address: 21b 48 Kennedy Road, Monticello, Hong Kong, Hong Kong

BROOKS, Nicole Lee RESIGNED
Role: Secretary
Appointed on: 15 May 2001
Resigned on: 01 Jul 2002
Address: 64 Beathel Road, Sevenoaks, Kent, TN13 3UE

COOKE, Graham Christopher RESIGNED
Role: Secretary
Appointed on: 08 Aug 2007
Resigned on: 01 May 2020
Address: 67, Park Street, Hull, HU2 8TA, England

DELEBBARRE, Sylvie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 08 Aug 2007
Address: 13 Rue Jean Charcot, Lehavre, 76600

EDNEY, Henry RESIGNED
Role: Secretary
Appointed on: 11 May 1993
Resigned on: 31 May 1998
Address: 4 Grove Orchard, High Garrett, Braintree, Essex, CM7 5NY

RAOUL DUVAL, Franck RESIGNED
Role: Secretary
Appointed on: 08 Jun 1998
Resigned on: 01 May 1999
Address: 21b 48 Kennedy Road, Monticello, Hong Kong, Hong Kong

SMITH, Carl Anthony RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 15 May 2001
Address: 13 Bourchier Way, Halstead, Essex, CO9 1AY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 May 1993
Resigned on: 11 May 1993
Address: 26, Church Street, London, NW8 8EP

DUPUIS, Bruno RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 01 Oct 2007
Date of birth: December 1953
Address: 28 Rue Durantin, 75018 Paris, France, FOREIGN

THORAVAL, Michael Claude RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: October 1970
Address: 67, Park Street, Hull, HU2 8TA, England