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CENTRAL SHIP MANAGEMENT AND SERVICES LIMITED

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

This company is commonly known as Central Ship Management And Services Limited. The company was founded 44 years ago and was given the registration number 01449370. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 69 Wolsey Drive, , Kingston Upon Thames, Surrey. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CENTRAL SHIP MANAGEMENT AND SERVICES LIMITED
Company Number:01449370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1979
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Wolsey Drive, Kingston Upon Thames, Surrey, England, KT2 5DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Wolsey Drive, Kingston Upon Thames, England, KT2 5DP

Secretary05 February 2016Active
69, Wolsey Drive, Kingston Upon Thames, England, KT2 5DP

Director28 September 1989Active
One, Queen Annes Gate, London, England, SW1H 9BT

Secretary20 May 2003Active
28, Battersea Square, Battersea Square, London, England, SW11 3RA

Secretary14 December 2013Active
Flat D 19 The Little Boltons, London, SW10 9LJ

Secretary-Active
4 Briary Close, London, NW3 3JZ

Secretary06 December 1994Active
84 Eaton Place, London, SW1X 8LN

Director-Active
Calle 230 Entre 3a Y3 B, Jaimanitas Municipo Playa, Ciudad De La Habana, Cuba,

Director19 August 1998Active
Marston, Stonehouse Road Halstead, Sevenoaks, TN14 7HW

Director06 December 1994Active
14 Eaton Place, London, SW1X 8AE

Director-Active

People with Significant Control

Mr Amado Fakhre
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:69, Wolsey Drive, Kingston Upon Thames, England, KT2 5DP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-02-11Mortgage

Mortgage charge whole cease and release with charge number.

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2018-02-11Mortgage

Mortgage charge whole cease and release with charge number.

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2018-02-11Mortgage

Mortgage satisfy charge full.

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2018-02-11Mortgage

Mortgage satisfy charge full.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-03-28Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Appoint person secretary company with name date.

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2016-03-14Officers

Termination secretary company with name termination date.

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2016-03-13Address

Change registered office address company with date old address new address.

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