This company is commonly known as Redcliffe International (shipping) Limited. The company was founded 32 years ago and was given the registration number 02674289. The firm's registered office is in LONDON. You can find them at 7 Albert Court, Prince Consort Road, London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED |
|---|---|---|
| Company Number | : | 02674289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Albert Court, Prince Consort Road, London, SW7 2BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albert Court, Prince Consort Road, London, SW7 2BJ | Secretary | 07 March 2024 | Active |
| 7 Albert Court, Prince Consort Road, London, SW7 2BJ | Director | 31 January 2008 | Active |
| 7, Albert Court, Prince Consort Road, London, SW7 2BJ | Director | 30 May 1995 | Active |
| 7, Albert Court, Prince Consort Road, London, SW7 2BJ | Director | 17 January 2019 | Active |
| 7 Albert Court Prince Consort Road, London, SW7 2BJ | Secretary | 31 January 2008 | Active |
| 14 Fletcher Gate, Nottingham, NG1 2FX | Secretary | 14 February 1992 | Active |
| Spring Cottage, Tathwell, Louth, LN11 9SR | Secretary | 13 May 1992 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 30 December 1991 | Active |
| Birchwood Farm Cockshut Lane, Lower Birchwood, Somercotes, DE55 4NG | Secretary | 08 March 2001 | Active |
| 5 Saville Road, Skegby, Sutton In Ashfield, NG17 3DF | Director | 13 May 1992 | Active |
| 7 Albert Court Prince Consort Road, London, SW7 2BJ | Director | 31 January 2008 | Active |
| 7, Albert Court, Prince Consort Road, London, SW7 2BJ | Director | 01 January 2009 | Active |
| 14 Heath Avenue, Mansfield, NG18 3EU | Director | 14 February 1996 | Active |
| Spring Cottage, Tathwell, Louth, LN11 9SR | Director | 24 February 1992 | Active |
| 7, Albert Court, Prince Consort Road, London, SW7 2BJ | Director | 01 January 2010 | Active |
| 1 Burleigh Road, West Bridgford, Nottingham, NG2 6FP | Director | 01 March 2001 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 30 December 1991 | Active |
| 37 Cypress Road, Woodley, Reading, RG5 4BD | Director | 01 March 1995 | Active |
| Timberlaine 22 Chapel Rise, Avon Castle, Ringwood, BH24 2BL | Director | 01 March 1995 | Active |
| 7, Albert Court, Prince Consort Road, London, SW7 2BJ | Director | 01 May 2015 | Active |
| 7 Albert Court, Prince Consort Road, London, SW7 2BJ | Director | 31 January 2008 | Active |
| 10 Huntingdon Drive, The Park, Nottingham, NG7 1BW | Director | 14 February 1992 | Active |
| Charles Kendall Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 Albert Court, Prince Consort Road, London, England, SW7 2BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-02 | Accounts | Accounts amended with accounts type full. | Download |
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