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OVERSEAS TRANSPORT & TRADE COMPANY LIMITED

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

This company is commonly known as Overseas Transport & Trade Company Limited. The company was founded 53 years ago and was given the registration number 01003964. The firm's registered office is in LONDON. You can find them at Black Sea House, 72 Wilson Street, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:OVERSEAS TRANSPORT & TRADE COMPANY LIMITED
Company Number:01003964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Black Sea House, 72 Wilson Street, London, EC2A 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Sea House, 72 Wilson Street, London, EC2A 2DH

Director11 June 2011Active
17 Springfield Place, Chelmsford, CM1 5ZA

Secretary01 May 1998Active
Wivelsgate 46 Hale Road, Wendover, Aylesbury, HP22 6NF

Secretary18 April 1994Active
45 Roman Road, Ingatestone, CM4 9AA

Secretary-Active
Black Sea House, 72 Wilson Street, London, EC2A 2DH

Secretary16 November 2001Active
Flat 104 The Quadrangle Tower, Cambridge Square, London, W2

Secretary31 May 1993Active
Flat 190 The Quadrangle Tower, Cambridge Square, London, W2 2PJ

Director-Active
57a Dimitar Polyanov Street, 9000 Varna, Bulgaria, FOREIGN

Director28 April 1992Active
Flat 10 Walden House, 32/33 Marylebone High Street, London, WC1

Director-Active
7 Lister Lodge, Carlton Gate Harrow Road, London, W9 3TL

Director28 April 1992Active
Flat 135 The Quadrangle Tower, Cambridge Square, London, W2

Director25 November 1993Active
Mullion Court, Trehunsey Close, Mawnan Smith, Falmouth, TR11 5HW

Director14 December 2001Active
Mullion Court, Trehunsey Close, Mawnan Smith, Falmouth, TR11 5HW

Director-Active
43 Eddington Crescent, Welwyn Garden City, AL7 4SX

Director28 April 2005Active
Flat 104 The Quadrangle Tower, Cambridge Square, London, W2

Director27 July 2000Active
5 Gourko Street, Sofia, Bulgaria, FOREIGN

Director-Active

People with Significant Control

Balkan And Black Sea Shipping Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Black Sea House, 72 Wilson Street, London, England, EC2A 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-09-01Gazette

Gazette filings brought up to date.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-07-19Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-09-27Officers

Termination secretary company with name termination date.

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2018-06-18Accounts

Accounts with accounts type small.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type small.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type full.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Officers

Change person secretary company with change date.

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2015-09-01Accounts

Accounts with accounts type full.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type full.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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