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Anglo-caribbean Shipping Co. Limited, E14 9TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANGLO-CARIBBEAN SHIPPING CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo-caribbean Shipping Co. Limited. The company was founded 51 years ago and was given the registration number 01137315. The firm's registered office is in LONDON. You can find them at 14 Skylines, Limeharbour, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ANGLO-CARIBBEAN SHIPPING CO. LIMITED
Company Number:01137315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:14 Skylines, Limeharbour, London, E14 9TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 52, New Atlas Wharf, 3 Arnhem Place, Docklands, London, United Kingdom, E14 3SS

Secretary08 May 2017Active
Flat 52, New Atlas Wharf, 3 Arnhem Place, Docklands, London, United Kingdom, E14 3SS

Director08 May 2017Active
20 Duxford Close, Hornchurch, RM12 5PS

Secretary07 November 2007Active
28 Lancaster Drive, Jamestown Harbour, London, E14

Secretary30 November 1993Active
28 Lancaster Drive, Docklands, London, E14

Secretary28 June 1996Active
14, Skylines, Limeharbour, London, E14 9TS

Secretary05 February 2013Active
Flat No 7, George Leybourne House, Fletcher Street, E1 8HW

Secretary30 September 1994Active
204 The Chart House, Burrells Wharf Square, London, E14 3TN

Secretary04 March 2008Active
229 St David's Square, London, E14 3WE

Secretary01 May 2003Active
28 Undine Road, London, E14 9UW

Secretary-Active
808 Cascades Tower Quayside House, Westferry Road, London, E14 8JT

Secretary30 August 1995Active
28 Lancaster Drive, Jamestown Harbour, London, E14

Director09 August 1993Active
808 Cascades Tower, 4 Westferry Road, London, E14 8JN

Director-Active
808 Cascades Tower Westferry Road, Docklands Isle Of Dogs, London, E14 8JT

Director01 September 1998Active
14, Skylines, Limeharbour, London, E14 9TS

Director01 March 2010Active
28 Lancaster Drive, Docklands, London, E14

Director18 December 1995Active
14, Skylines Village, Limeharbour, London, United Kingdom, E14 9TS

Director08 February 2013Active
Flat No 7, George Leybourne House, Fletcher Street, E1 8HW

Director09 March 1994Active
204 The Chart House, Burrells Wharf Square, London, E14 3TN

Director04 March 2008Active
229 St David's Square, London, E14 3WE

Director01 May 2003Active
1 St Davids Square, London, E14 3WA

Director09 July 2004Active
5, Pierhead Lock, 416 Manchester Road, London, United Kingdom, E14 3FD

Director01 April 2019Active
San Joaquin 251, Habana, Cuba,

Director-Active
28 Undine Road, London, E14 9UW

Director-Active
Unit 14 Skylines Limeharbour London, Skylines Village, Limeharbour, London, England, E14 9TS

Director17 March 2014Active
808 Cascades Tower Quayside House, Westferry Road, London, E14 8JT

Director06 March 1995Active

People with Significant Control

Zeida Yalili Leon Arafet
Notified on:19 April 2021
Status:Active
Date of birth:January 1969
Nationality:Cuban
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Macrina Raquel Lamigueiro Leon
Notified on:19 April 2021
Status:Active
Date of birth:January 1956
Nationality:Cuban
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Guillermo Faustino Rodriguez Lopez-Calleja
Notified on:22 July 2016
Status:Active
Date of birth:January 1958
Nationality:Cuban
Country of residence:Cuba
Address:115, 2nd Street, Playa Havana, Cuba, 11300
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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