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THAMES SHIPPING LIMITED

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

This company is commonly known as Thames Shipping Limited. The company was founded 16 years ago and was given the registration number 06530941. The firm's registered office is in CHELMSFORD. You can find them at Marlborough House, Victoria Road South, Chelmsford, Essex. This company's SIC code is 50400 - Inland freight water transport.

Company Information

Name:THAMES SHIPPING LIMITED
Company Number:06530941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50400 - Inland freight water transport

Office Address & Contact

Registered Address:Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Secretary01 July 2011Active
1, Change Alley, London, United Kingdom, EC3V 3ND

Director01 July 2011Active
49, All Saints Avenue, Colchester, Uk, CO3 4PA

Secretary11 March 2008Active
14-18, City Road, Cardiff, CF24 3DL

Corporate Secretary11 March 2008Active
14/18, City Road, Cardiff, CF24 3DL

Director11 March 2008Active
Marlborough House, Victoria Road South, Chelmsford, CM1 1LN

Director31 May 2011Active
Epsilon House, Epsilon Terrace, West Road, Ipswich, United Kingdom, IP3 9FJ

Director11 March 2008Active

People with Significant Control

Mr John Reginald Greenleaf
Notified on:10 April 2017
Status:Active
Date of birth:September 1944
Nationality:British
Address:Marlborough House, Victoria Road South, Chelmsford, CM1 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lewis Aaron Brown
Notified on:10 April 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:1, Change Alley, London, United Kingdom, EC3V 3ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-02-22Officers

Change person secretary company with change date.

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2023-12-08Accounts

Accounts with accounts type unaudited abridged.

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2023-08-16Accounts

Change account reference date company previous shortened.

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2023-08-04Address

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

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-15Mortgage

Mortgage satisfy charge full.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-10-04Address

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

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2021-04-28Mortgage

Mortgage satisfy charge full.

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2021-04-28Mortgage

Mortgage satisfy charge full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-11-12Mortgage

Mortgage satisfy charge full.

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2020-11-12Mortgage

Mortgage satisfy charge full.

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2020-11-09Resolution

Resolution.

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2020-11-09Capital

Capital cancellation shares.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

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2020-11-03Officers

Termination director company with name termination date.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-10-13Accounts

Accounts with accounts type total exemption full.

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2019-04-11Officers

Change person secretary company with change date.

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