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UNION-CASTLE STEAMSHIP COMPANY LIMITED

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

This company is commonly known as Union-castle Steamship Company Limited. The company was founded 30 years ago and was given the registration number 02897490. The firm's registered office is in LONDON. You can find them at 3 Deanery Street, Mayfair, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNION-CASTLE STEAMSHIP COMPANY LIMITED
Company Number:02897490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Deanery Street, Mayfair, London, W1K 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Deanery Street, Mayfair, London, W1K 1AX

Secretary09 May 1994Active
3 Deanery Street, Mayfair, London, W1K 1AX

Director09 May 1994Active
3 Deanery Street, Mayfair, London, W1K 1AX

Director25 December 2003Active
Churchill House, 47 Regent Road, Hanley Stoke On Trent, ST1 3RQ

Corporate Nominee Secretary11 February 1994Active
Wootton Grange, Waste Lane Ellastone, Ashbourne,

Director09 May 1994Active
Churchill House, 47 Regent Road, Hanley Stoke On Trent, ST1 3RQ

Nominee Director11 February 1994Active

People with Significant Control

Mr Mark Joseph Cyril Bamford
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:3 Deanery Street, London, W1K 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type dormant.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type dormant.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type dormant.

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2018-07-12Officers

Change person director company with change date.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type dormant.

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2016-10-21Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type dormant.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type dormant.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Accounts

Accounts with accounts type dormant.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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