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STRATEGIC SHIPPING COMPANY LIMITED

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

This company is commonly known as Strategic Shipping Company Limited. The company was founded 39 years ago and was given the registration number 01822814. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:STRATEGIC SHIPPING COMPANY LIMITED
Company Number:01822814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1984
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director01 September 2009Active
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director-Active
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director01 September 2009Active
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Secretary-Active
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director-Active
12, Mountbatten Rise, Forest End, Sandhurst, GU47 8LS

Director07 June 1984Active
Birkenholt, Wellington Avenue, Finchampstead, RG11 6AT

Director-Active

People with Significant Control

Mr Mervyn John Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter Howard Philip O'Rorke
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-09Accounts

Accounts with accounts type small.

Download
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-11-24Officers

Second filing of director termination with name.

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2023-11-24Officers

Second filing of secretary termination with name.

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2023-10-17Officers

Termination secretary company with name termination date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-09-15Address

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

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2023-04-12Accounts

Accounts with accounts type small.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Accounts

Accounts with accounts type small.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type small.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type small.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-07Incorporation

Memorandum articles.

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2019-11-07Resolution

Resolution.

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2019-04-18Accounts

Accounts with accounts type small.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-07-02Officers

Termination director company with name termination date.

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2018-02-28Accounts

Accounts with accounts type small.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-02-01Accounts

Accounts with accounts type small.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-02-25Accounts

Accounts with accounts type small.

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