This company is commonly known as The Union-castle Mail Steamship Company Limited. The company was founded 34 years ago and was given the registration number 02444991. The firm's registered office is in LONDON. You can find them at Cayzer House, 30 Buckingham Gate, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02444991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Secretary | 01 April 2022 | Active |
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Secretary | 01 April 2022 | Active |
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Director | 01 October 2023 | Active |
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Director | 01 April 2022 | Active |
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Director | 31 December 2019 | Active |
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Secretary | 31 December 2019 | Active |
| 48 Queens Road, Hertford, SG13 8BB | Secretary | 05 December 2003 | Active |
| 16 Highfield Road, Hertford, SG13 8BH | Secretary | 27 August 1998 | Active |
| 23 The Ridge, Coulsdon, CR5 2AT | Secretary | - | Active |
| 32 Byng Road, Barnet, EN5 4NR | Secretary | 07 November 1994 | Active |
| 51 Oxenden Wood Road, Chelsfield Park, Orpington, BR6 6HP | Secretary | 29 January 2003 | Active |
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Director | 01 December 2020 | Active |
| 10 Delves Close, Ringmer, Lewes, BN8 5JW | Director | 05 August 1998 | Active |
| Rectory Meadow, Hawthorn Place, Penn, HP10 8EH | Director | 29 September 2006 | Active |
| 48 Queens Road, Hertford, SG13 8BB | Director | 05 August 1998 | Active |
| 1 Thornhill Square, Islington, London, N1 1BQ | Director | - | Active |
| 23 The Ridge, Coulsdon, CR5 2AT | Director | - | Active |
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Director | 01 December 2020 | Active |
| Newington House, Warborough, OX10 7AG | Director | - | Active |
| 17 Bute Street, London, SW7 3EY | Director | 13 September 1994 | Active |
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Director | 16 June 2008 | Active |
| Caledonia Investments Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-29 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
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