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P&O FERRIES LIMITED

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

This company is commonly known as P&o Ferries Limited. The company was founded 95 years ago and was given the registration number 00237626. The firm's registered office is in DOVER. You can find them at Channel House, Channel View Road, Dover, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:P&O FERRIES LIMITED
Company Number:00237626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1929
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Channel House, Channel View Road, Dover, CT17 9TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Channel House, Channel View Road, Dover, CT17 9TJ

Secretary01 November 2020Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director01 April 2022Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director07 October 2022Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director03 August 2022Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director15 February 2023Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director03 August 2022Active
50 Bathgate Road, London, SW19 5PJ

Secretary-Active
Channel House, Channel View Road, Dover, CT17 9TJ

Secretary14 October 2019Active
Channel House, Channel View Road, Dover, CT17 9TJ

Secretary11 November 2004Active
23 Coxhill Gardens, River, Dover, CT17 0PX

Secretary01 April 1992Active
40 The Grove, Ealing, London, W5 5LH

Secretary11 January 2004Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director07 January 2019Active
27 Danes Court, Dover, CT16 2QF

Director10 August 1993Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director31 January 2020Active
Channel House, Channel View Road, Dover, England, CT17 9TJ

Director15 May 2012Active
Dp World PO BOX 17000, Dubai, U A E,

Director01 December 2006Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director31 January 2020Active
54 Millside Drive, Peterculter, AB14 0WH

Director25 March 2008Active
Flat 7 Harbour Point, The Stade, Folkestone, CT19 6RB

Director10 August 1993Active
Kingston 43 Eythorne Road, Shepherdswell, Dover, CT15 7PG

Director-Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director01 February 2011Active
50 Bathgate Road, London, SW19 5PJ

Director-Active
6 Wick Lane, Dovercourt, Harwich, CO12 3TA

Director02 May 2006Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director25 March 2008Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director09 March 1998Active
12 Whitelands House, Cheltenham Terrace, London, SW3 4QX

Director-Active
17 Lavender Mews, St Mildreds, Canterbury, CT1 2PZ

Director31 January 2005Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director23 November 2004Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director31 January 2020Active
Little Foxes, Upper Street Leeds, Maidstone, ME17 1RU

Director09 March 1998Active
Summer House, 18 Granville Road, Oxted, RH8 0DA

Director09 March 1998Active
14 Thistle Bank, Mansfield Woodhouse, NG19 9BP

Director23 November 2004Active
57 Park Avenue, Deal, CT14 9AW

Director09 May 1995Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director26 February 2007Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director25 March 2008Active

People with Significant Control

P&O Ferries Division Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Channel House, Channel View Road, Dover, England, CT17 9TJ
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Mortgage

Mortgage satisfy charge full.

Download
2024-03-01Mortgage

Mortgage satisfy charge full.

Download
2024-03-01Mortgage

Mortgage satisfy charge full.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Accounts

Accounts with accounts type full.

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2023-05-05Mortgage

Mortgage charge whole release with charge number.

Download
2023-04-25Mortgage

Mortgage charge whole cease and release with charge number.

Download
2023-04-25Mortgage

Mortgage charge whole cease and release with charge number.

Download
2023-04-25Mortgage

Mortgage charge whole cease and release with charge number.

Download
2023-04-25Mortgage

Mortgage charge whole cease and release with charge number.

Download
2023-04-25Mortgage

Mortgage charge whole cease and release with charge number.

Download
2023-04-25Mortgage

Mortgage charge whole cease and release with charge number.

Download
2023-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-06Officers

Termination director company with name termination date.

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2023-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Officers

Termination director company with name termination date.

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2022-09-02Officers

Appoint person director company with name date.

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2022-09-02Officers

Appoint person director company with name date.

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2022-09-02Officers

Termination director company with name termination date.

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2022-05-05Officers

Appoint person director company with name date.

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