Company Information for ELDER DEMPSTER LINES (UK) LIMITED
C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA,
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Company Registration Number
00112584
Private Limited Company
Active |
Company Name | |
---|---|
ELDER DEMPSTER LINES (UK) LIMITED | |
Legal Registered Office | |
C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA Other companies in EC3V | |
Company Number | 00112584 | |
---|---|---|
Company ID Number | 00112584 | |
Date formed | 1910-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 17:42:44 |
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Officer | Role | Date Appointed |
---|---|---|
CASTLEGATE SECRETARIES LIMITED |
||
THIBAUT BERNARD RENAUD EDOUARD DUPORT DE RIVOIRE D'HEILLY |
||
FRANCOIS MARIE JEAN CHARLES LAROZE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENEDICTE CLAUDIA MARIE GIRARD |
Director | ||
HERVE JOBBE-DUVAL |
Director | ||
ERIC MOUTIER |
Director | ||
THIERRY BERNARD |
Director | ||
PETER CHARLES SELLS |
Company Secretary | ||
DANIEL FREDRICK RUSHBROOKE |
Director | ||
DAVID PATERSON |
Company Secretary | ||
BRUNO PANIALE |
Director | ||
HUBERT DE CONTENSON |
Director | ||
PAUL ROXBURGH MOSS |
Director | ||
KENNETH HAROLD BIRCH |
Director |
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HAVAS UK LIMITED | Director | 2012-10-29 | CURRENT | 1993-05-25 | Active | |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MARIE JEAN CHARLES LAROZE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MARIE JEAN CHARLES LAROZE | |
DIRECTOR APPOINTED MR DAVID-ALEXANDRE FOURNIER | ||
AP01 | DIRECTOR APPOINTED MR DAVID-ALEXANDRE FOURNIER | |
Termination of appointment of Castlegate Secretaries Limited on 2022-01-01 | ||
TM02 | Termination of appointment of Castlegate Secretaries Limited on 2022-01-01 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Bollore Se as a person with significant control on 2022-09-26 | ||
PSC05 | Change of details for Bollore Se as a person with significant control on 2022-09-26 | |
CH01 | Director's details changed for Pierre Gabriel Louis Lebleu on 2021-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Bollore Sa as a person with significant control on 2019-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PIERRE GABRIEL LOUIS LEBLEU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIBAUT BERNARD RENAUD EDOUARD DUPORT DE RIVOIRE D'HEILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
PSC05 | Change of details for Bollore Sa as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 301000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 301000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/14 FROM C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 301000 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR THIBAUT BERNARD RENAUD EDOUARD DUPORT DE RIVOIRE D'HEILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICTE GIRARD | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 301000 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CASTLEGATE SECRETARIES LIMITED on 2012-07-03 | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Benedicte Claudie Marie Girard on 2011-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/11 FROM C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTE CLAUDIE MARIE GIRARD / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS MARIE JEAN CHARLES LAROZE / 21/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTE CLAUDIE MARIE GIRARD / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS MARIE JEAN CHARLES LAROZE / 21/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM C/O BROWNE JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/10/06; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/10/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: C/O BROWNE JACOBSON ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
ELRES | S386 DISP APP AUDS 18/12/03 | |
ELRES | S366A DISP HOLDING AGM 18/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 21/10/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | ALT DIRECTORS 20/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 21/10/00; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 2ND FLOOR TITHEBARN HOUSE TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2SF | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 5.08 | 99 |
MortgagesNumMortOutstanding | 1.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 3.14 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELDER DEMPSTER LINES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as ELDER DEMPSTER LINES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |