Active
Company Information for PACCSHIP (UK) LIMITED
128 CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
04290071
Private Limited Company
Active |
Company Name | |
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PACCSHIP (UK) LIMITED | |
Legal Registered Office | |
128 CITY ROAD LONDON EC1V 2NX Other companies in SW1E | |
Company Number | 04290071 | |
---|---|---|
Company ID Number | 04290071 | |
Date formed | 2001-09-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB863343912 |
Last Datalog update: | 2023-10-07 21:41:18 |
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Officer | Role | Date Appointed |
---|---|---|
LEE-CHIN CHOO |
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WENG YEW HOR |
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HSIN YUE YONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAI MING ABBOTT |
Company Secretary | ||
CHAI MING ABBOTT |
Director | ||
LONG PENG WU |
Director | ||
KHOON KUAN KUOK |
Director | ||
JOHN FRANK WIEZNIAK |
Director | ||
LEO WILLIAM KING |
Director | ||
TAU KOK LIM |
Director | ||
JOHN BRENDAN DOLAN |
Director | ||
GERALD KANG HOE SEOW |
Director | ||
PER OLAV KARLSEN |
Director | ||
CHENG TAR PHUA |
Director | ||
GERALD KANG HOE SEOW |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENTORIA LIMITED | Director | 2012-08-24 | CURRENT | 2007-07-11 | Active | |
PACC OFFSHORE (UK) LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Liquidation | |
AQUARIUS SHIPPING (UK) LIMITED | Director | 2010-05-31 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
ANTLIA SHIPPING LIMITED | Director | 2010-05-31 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
AQUILA SHIPPING (UK) LIMITED | Director | 2010-05-31 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
ARIES SHIPPING LIMITED | Director | 2010-05-31 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
ALAM PERMAI MARITIME LIMITED | Director | 2010-05-20 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
ALAM PESONA MARITIME LIMITED | Director | 2010-05-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
ALAM PINTAR MARITIME LIMITED | Director | 2010-05-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
AVILL SHIPPING LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Liquidation | |
BOURNE SHIPPING LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Liquidation | |
AMAZON SHIPPING LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2014-06-25 | |
EDEN SHIPPING LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Liquidation | |
LEADON SHIPPING LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Liquidation | |
AVON SHIPPING LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JANE GOH HUI LING | ||
APPOINTMENT TERMINATED, DIRECTOR LEE-CHIN CHOO | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Lee-Chin Choo on 2022-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/22 FROM Kemp House 152-160 City Road London EC1V 2NX United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Lee-Chin Choo on 2021-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM 50 Southwark Street 3rd Floor London SE1 1UN England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR WEI HONG LIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HSIN YUE YONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAI MING ABBOTT | |
TM02 | Termination of appointment of Chai Ming Abbott on 2018-05-19 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF KUOK (SINGAPORE) LIMITED AS A PSC | |
PSC07 | CESSATION OF PACIFIC CARRIERS LIMITED AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONG PENG WU | |
AP01 | DIRECTOR APPOINTED MS HSIN YUE YONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHOON KUOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIEZNIAK | |
AP01 | DIRECTOR APPOINTED MR WENG YEW HOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/16 FROM 4th Floor 19 Buckingham Gate London SW1E 6LB | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO KING | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 19/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR LEO WILLIAM KING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEE CHIN CHOO / 06/10/2011 | |
AR01 | 19/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JOHN FRANK WIEZNIAK | |
AP01 | DIRECTOR APPOINTED LONG PENG WU | |
AP01 | DIRECTOR APPOINTED KHOON KUAN KUOK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHAI MING ABBOTT / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. CHAI MING ABBOTT / 01/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAU LIM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/09/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEE CHIN CHOO / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEE CHIN CHOO / 06/10/2009 | |
AR01 | 19/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD SEOW | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DOLAN | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERALD SEOW / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TAU LIM / 01/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 27 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | THE COMMUNICATION GROUP PLC | |
RENT DEPOSIT DEED | Satisfied | THE COMMUNICATION GROUP PLC | |
DEED OF ASSIGNMENT | Satisfied | THE ATHENA MARITIME LIMITED PARTNERSHIP AND ATHENA MARITIME LIMITED | |
DEED OF ASSIGNMENT | Satisfied | THE ALTAIR MARITIME LIMITED PARTNERSHIP AND ALTAIR MARITIME LIMITED | |
DEED OF ASSIGNMENT | Satisfied | THE ANTARES MARITIME LIMITED PARTNERSHIP AND ANTARES MARITIME LIMITED | |
DEED OF ASSIGNMENT | Satisfied | THE ACRUX MARITIME LIMITED PARTNERSHIP AND ACRUX MARITIME LIMITED | |
DEED OF ASSIGNMENT | Satisfied | THE ALNATH MARITIME LIMITED PARTNERSHIP AND ALNATH MARITIME LIMITED | |
DEED OF ASSIGNMENT | Satisfied | THE ADARA MARITIME LIMITED PARTNERSHIP AND ADARA MARITIME LIMITED | |
DEED OF ASSIGNMENT | Satisfied | THE ALKAID MARITIME LIMITED PARTNERSHIP AND ALKAID MARITIME LIMITED | |
LESSEE ASSIGNMENT RELATING TO THE M.V. PAC AQUILA | Outstanding | SG LEASING (MARCH) LIMITED | |
LESSEE ASSIGNMENT RELATING TO THE M.V. PAC ANTLIA | Outstanding | SG LEASING (MARCH) LIMITED | |
LESSEE ASSIGNMENT RELATING TO THE M.V. KOTA MESRA | Outstanding | SG LEASING (MARCH) LIMITED | |
A SINGAPOREAN STATUTORY FORM SHIP MORTGAGE TRANSFER (TO SECURE ACCOUNT CURRENT) | Outstanding | SG LEASING (MARCH) LIMITED | |
A SINGAPOREAN STATUTORY FORM SHIP MORTGAGE TRANSFER (TO SECURE ACCOUNT CURRENT) | Outstanding | SG LEASING (MARCH) LIMITED | |
A SINGAPOREAN STATUTORY FORM SHIP MORTGAGE TRANSFER (TO SECURE ACCOUNT CURRENT) | Outstanding | SG LEASING (MARCH) LIMITED | |
A SINGAPOREAN STATUTORY FORM SHIP MORTGAGE TRANSFER (TO SECURE ACCOUNT CURRENT) | Outstanding | SG LEASING (MARCH) LIMITED | |
LESSEE ASSIGNMENT RELATING TO THE M V "KOTA MERDESA" | Outstanding | SG LEASING (MARCH) LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE COMMUNICATION GROUP PLC | |
RENT DEPOSIT DEED | Satisfied | THE COMMUNICATION GROUP PLC | |
RENT DEPOSIT DEED | Satisfied | THE COMMUNICATION GROUP PLC | |
CHARTERER'S ASSIGNMENT | Outstanding | ALTAIR MARITIME LIMITED | |
CHARTERER'S ASSIGNMENT | Outstanding | ALNATH MARITIME LIMITED | |
CHARTERER'S ASSIGNMENT | Outstanding | ALKAID MARITIME LIMITED | |
CHARTERER'S ASSIGNMENT | Outstanding | ACRUX MARITIME LIMITED | |
CHARTERER'S ASSIGNMENT | Outstanding | ADARA MARITIME LIMITED | |
CHARTERER'S ASSIGNMENT | Outstanding | ANTARES MARITIME LIMITED | |
CHARTERER'S ASSIGNMENT | Outstanding | ATHENA MARITIME LIMITED |
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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 PACCSHIP (UK) LIMITED
PACCSHIP (UK) LIMITED owns 1 domain names.
paccship.co.uk
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as PACCSHIP (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. |