Active
Company Information for THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED | |
Legal Registered Office | |
CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN Other companies in SW1E | |
Company Number | 02444991 | |
---|---|---|
Company ID Number | 02444991 | |
Date formed | 1989-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:12:23 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME PHILIP DENISON |
||
GRAEME PHILIP DENISON |
||
PAUL MARTIN WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN HARRY CARTWRIGHT |
Director | ||
ANTHONY JOHN CARTER |
Director | ||
JOHN IVOR MEHRTENS |
Company Secretary | ||
GRAEME PHILIP DENISON |
Company Secretary | ||
NICHOLAS SOSKIN |
Director | ||
NICHOLAS ANDREW MACKLEY |
Company Secretary | ||
JOHN DERING NETTLETON |
Director | ||
GEORGE JULIUS LAMBIS |
Company Secretary | ||
GEORGE JULIUS LAMBIS |
Director | ||
HENRY JOSEPH HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALEDONIA SLOANE GARDENS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-11-24 | Dissolved 2014-07-22 | |
CALEDONIA TREASURY LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
BUCKINGHAM GATE LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-05 | Active | |
ZULU SELF STORAGE PROPERTIES LIMITED | Company Secretary | 1998-08-27 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
SLOANE CLUB HOLDINGS LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Dissolved 2014-11-04 | |
EDINMORE INVESTMENTS LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Active | |
EASYBOX SELF-STORAGE LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Active | |
CALEDONIA FINANCIAL LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Active | |
CALEDONIA LAND & PROPERTY LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Active | |
CALEDONIA INVESTMENTS PLC | Company Secretary | 1992-08-08 | CURRENT | 1928-12-08 | Active | |
GARLANDHEATH LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1983-09-07 | Active - Proposal to Strike off | |
CALEDONIA TLG ACQUISITION LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2016-11-08 | |
CALEDONIA TRAFALGAR MIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
CALEDONIA TRAFALGAR BIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
CALEDONIA TRAFALGAR TOPCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
THE SLOANE CLUB GROUP LIMITED | Director | 2014-02-10 | CURRENT | 1991-05-10 | Dissolved 2014-07-22 | |
CALEDONIA SLOANE GARDENS LIMITED | Director | 2012-12-10 | CURRENT | 2005-11-24 | Dissolved 2014-07-22 | |
EDINMORE INVESTMENTS FOUR LIMITED | Director | 2012-12-10 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
AMBER 2010 LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-14 | Active | |
CALEDONIA CCIL DISTRIBUTION LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
CALEDONIA TREASURY LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
EDINMORE HOLDINGS LIMITED | Director | 2002-12-04 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
EDINMORE TRADING LIMITED | Director | 2002-12-04 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 | |
EDINMORE ESTATES LIMITED | Director | 2002-12-04 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
EDINMORE PROPERTIES LIMITED | Director | 2002-12-04 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
SLOANE CLUB HOLDINGS LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Dissolved 2014-11-04 | |
BUCKINGHAM GATE LIMITED | Director | 2002-12-03 | CURRENT | 2000-12-05 | Active | |
EASYBOX SELF-STORAGE LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
CALEDONIA FINANCIAL LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
CALEDONIA GROUP SERVICES LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-02 | Active | |
CALEDONIA LAND & PROPERTY LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
GARLANDHEATH LIMITED | Director | 2002-12-03 | CURRENT | 1983-09-07 | Active - Proposal to Strike off | |
EDINMORE INVESTMENTS LIMITED | Director | 2002-11-27 | CURRENT | 1996-01-03 | Active | |
ZULU SELF STORAGE PROPERTIES LIMITED | Director | 1998-08-05 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
SOUTHOAK LIMITED | Director | 2012-12-10 | CURRENT | 2004-08-16 | Dissolved 2016-03-29 | |
CALEDONIA LAND & PROPERTY LIMITED | Director | 2012-12-10 | CURRENT | 1996-01-03 | Active | |
AMBER 2010 LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-14 | Active | |
ZULU SELF STORAGE PROPERTIES LIMITED | Director | 2009-12-08 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
BUCKINGHAM GATE LIMITED | Director | 2009-12-08 | CURRENT | 2000-12-05 | Active | |
CALEDONIA TREASURY LIMITED | Director | 2009-12-08 | CURRENT | 2004-03-18 | Active | |
EDINMORE INVESTMENTS LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
EASYBOX SELF-STORAGE LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
CALEDONIA FINANCIAL LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
GARLANDHEATH LIMITED | Director | 2009-12-08 | CURRENT | 1983-09-07 | Active - Proposal to Strike off | |
EDINMORE INVESTMENTS FOUR LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
CALEDONIA GROUP SERVICES LIMITED | Director | 2008-06-16 | CURRENT | 1996-01-02 | Active | |
CALEDONIA CCIL DISTRIBUTION LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
DEVERONSIDE TRADING COMPANY LIMITED | Director | 2005-12-08 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
EDINMORE ESTATES LIMITED | Director | 2000-03-17 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
EDINMORE HOLDINGS LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
EDINMORE TRADING LIMITED | Director | 1993-03-04 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 | |
EDINMORE PROPERTIES LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Caledonia Investments Plc as a person with significant control on 2016-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LIVETT | ||
DIRECTOR APPOINTED MR ROBERT WILLIAM MEMMOTT | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AAMD | Amended full accounts made up to 2022-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR THOMAS RICHARD ROBSON | |
AP03 | Appointment of Richard Webster as company secretary on 2022-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTA BURWOOD | |
TM02 | Termination of appointment of Krista Burwood on 2022-03-31 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN WHITELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KRISTA BURWOOD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED RICHARD WEBSTER | |
AP03 | Appointment of Krista Burwood as company secretary on 2019-12-31 | |
TM02 | Termination of appointment of Graeme Philip Denison on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PHILIP DENISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CALEDONIA INVESTMENTS PLC / 17/08/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CALEDONIA INVESTMENTS PLC / 17/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 5522 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 5522 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Cayzer House 30 Buckingham Gate London SW1E 6NN | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 5522 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Martin Whiteley on 2014-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 5522 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RP04 | SECOND FILING WITH MUD 12/12/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 21/11/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTWRIGHT | |
AR01 | 21/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/11/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES14 | CAPITALISE £5020 21/11/2008 | |
RES01 | ALTER ARTICLES 21/11/2008 | |
RES04 | GBP NC 1000/6020 21/11/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 21/11/08 GBP SI 5020@1=5020 GBP IC 502/5522 | |
RES13 | SECTION 175 COMP ACT 17/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED PAUL MARTIN WHITELEY | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 26/11/03--------- £ SI 500@1=500 £ IC 2/502 | |
363a | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ZULU CITY LIMITED CERTIFICATE ISSUED ON 18/12/02 | |
363a | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9LE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9LE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9AR | |
CERTNM | COMPANY NAME CHANGED ABACUS CITY STORAGE LIMITED CERTIFICATE ISSUED ON 16/09/98 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: ABACUS HOUSE, 207/211 THE VALE, ACTON, LONDON W3 7QS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE UNION-CASTLE MAIL STEAMSHIP COMPANY 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. |