Company Information for OFFSET BRITAIN LTD
Unit 53 Skylines Village, Canary Wharf, London, E14 9TS,
|
Company Registration Number
05593179 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| OFFSET BRITAIN LTD | ||
| Legal Registered Office | ||
| Unit 53 Skylines Village Canary Wharf London E14 9TS Other companies in E1 | ||
| Previous Names | ||
|
| Company Number | 05593179 | |
|---|---|---|
| Company ID Number | 05593179 | |
| Date formed | 2005-10-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-10-31 | |
| Account next due | 2026-07-31 | |
| Latest return | 2025-12-05 | |
| Return next due | 2026-12-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-04-07 13:20:09 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
CHALFEN SECRETARIES LIMITED |
||
JONATHAN GARDNER PURDON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHALFEN NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ITALTRADE LIMITED | Nominated Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
| VASCO ENGINEERING & CONSULTANCY LTD | Nominated Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
| ROCKGOLD INTERNATIONAL LIMITED | Nominated Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
| MIDSTEEL TRADING LTD | Nominated Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
| CLEANSPHERE SERVICES LTD | Nominated Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Active | |
| AKAL FINANCIAL GROUP LIMITED | Nominated Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
| ANGELSTAR PROPERTIES LIMITED | Nominated Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
| SEAMARINE LIMITED | Nominated Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
| GOLDEIGHT LIMITED | Nominated Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
| REDGRACE LIMITED | Nominated Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
| NORTHSHINE LIMITED | Nominated Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
| HEMAY LTD | Nominated Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
| OCEANDELL LIMITED | Nominated Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Active | |
| THE CONSULTANTS NETWORK LIMITED | Nominated Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Active | |
| SCSIB TRADE LTD | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
| PEARLCREST LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
| AQUADAWN LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active - Proposal to Strike off | |
| CORALMEAD LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
| WALLSTREAM LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
| SIM TRADE LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
| OCEANSTREAM LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
| CORALSTAR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
| YGA INVESTMENTS CONSULTING LTD | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
| RLF CLEAN ENERGY LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
| PEARLOAK LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| UKDEN LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
| FERROMET TRADE LTD. | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
| LUFT RENEWABLE I,, LTD. | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
| WHITEACRE CONSULTING LTD | Director | 2016-12-16 | CURRENT | 2013-04-24 | Active | |
| BUTTERFLY WINGS HOLDING LTD | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
| TIOBA LTD | Director | 2016-10-05 | CURRENT | 2016-07-21 | Dissolved 2018-03-20 | |
| PEARLCOAST L LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Dissolved 2017-02-21 | |
| MARINESAVE LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
| MY QUOTE LIMITED | Director | 2016-03-21 | CURRENT | 2015-06-20 | Active | |
| VISION ORGANIZATION INTERNATIONAL TRADING LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Dissolved 2017-09-19 | |
| SKYLARHANSEN LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
| STEELCORE INTERNATIONAL LTD | Director | 2015-12-02 | CURRENT | 2008-08-19 | Active - Proposal to Strike off | |
| UNIRON TRADING LTD | Director | 2015-12-01 | CURRENT | 2011-01-26 | Dissolved 2017-01-17 | |
| GPSG LTD | Director | 2015-12-01 | CURRENT | 2008-01-29 | Active | |
| GOLDMASON LTD | Director | 2015-12-01 | CURRENT | 2013-10-24 | Active | |
| ARENDELL LIMITED | Director | 2015-12-01 | CURRENT | 2014-04-02 | Active | |
| BLUE7 GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-28 | Active | |
| PLS LIGHTING SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| ICE STEEL LTD | Director | 2015-12-01 | CURRENT | 2009-11-12 | Active | |
| RIVERSFIELD LTD | Director | 2015-12-01 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| RIVER FOOD TRADE LTD. | Director | 2015-11-30 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| INTAY ENGINEERING, CONTRACTING AND TRADING (IGBR) LTD | Director | 2015-11-18 | CURRENT | 2015-09-17 | Active | |
| MARINEGRANGE LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| BANANAFISH LTD | Director | 2015-11-05 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
| ROCKGOLD INTERNATIONAL LIMITED | Director | 2015-11-05 | CURRENT | 2007-09-28 | Active | |
| BLO CONSULTING LTD | Director | 2015-11-05 | CURRENT | 2013-05-21 | Active | |
| NORDIC LABS LIMITED | Director | 2015-10-28 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
| MIDSTEEL TRADING LTD | Director | 2015-10-23 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
| KELLROSS LTD | Director | 2015-10-21 | CURRENT | 2013-08-06 | Active | |
| EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD | Director | 2015-10-19 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
| AKAL FINANCIAL GROUP LIMITED | Director | 2015-10-14 | CURRENT | 2005-10-14 | Active | |
| GLOBALSHORE LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
| AMBERMAST LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
| SKYLINE ENGINEERING CONSULTANCY LTD | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
| FIRST DEGREE ENGINEERING CONSULTING LTD | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
| OCEANROSE LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
| PORTSTREAM LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
| GOLDTONE LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
| GLOBAL ENGINEERING CONSULTANTS LTD | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| OO VENTURES LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| SEAGLOW LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| VERSA CONSULTS INTERNATIONAL LTD. | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| AMBERVINE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| ARTEK NATIONAL ENGINEERING CONSULTANCY LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| ASIA TV UK AND EUROPE LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| VERTEX ENGINEERING CONSULTANTS LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| ZAWIYA 180 ENGINEERING CONSULTANTS LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| OCEAN TECH ENGINEERING CONSULTANTS LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| AL-MENTAQA AL-KHADRA LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
| RETAIL SUPPORT SOLUTIONS LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
| PORTMASON LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
| BRIGHT VISION ENGINEERING CONSULTANCY LTD | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
| PHICHAIN CAPITAL LTD | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
| APEXWORKS ENGINEERING CONSULTANTS LTD | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
| LIFT PROPERTIES LTD | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
| WINDRUSH ALLIANCE LTD | Director | 2014-12-31 | CURRENT | 2008-12-09 | Active | |
| OTICO LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
| BUILD PLUS ENGINEERING CONSULTING LTD | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| PRISTINE CARE CARE & DETAILING LTD | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-05-05 | |
| ROSESTREAM LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-06-28 | |
| MARINESTAND LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
| INELLAN FINANCE LIMITED | Director | 2014-06-17 | CURRENT | 2007-02-27 | Dissolved 2016-05-31 | |
| OVOLAB LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
| BROMREE TRADING (UK) LTD | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
| MP MANPOWER CONSTRUCTION & PROCUREMENT LTD | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
| MAYPARADE LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| CIRCULIS GROUP LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| MASONDENE LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Dissolved 2014-09-09 | |
| MARINEHOST LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| COASTALPRIME LTD | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| JADEWAVE LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| JADESTAND LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| OCEANTONE LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| PEARLMART LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
| HOVESTAR LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
| CHEMICAL POUNDS LTD | Director | 2013-10-22 | CURRENT | 2010-10-21 | Dissolved 2015-02-24 | |
| JPM BROKERAGE LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2014-09-23 | |
| MARINEFIRST LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
| MARINESTEAD LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
| EDGERIM LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2017-09-19 | |
| PLATINUMCHAIN LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2017-09-12 | |
| SHINECREST LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
| STEAMBELL LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2017-09-12 | |
| FUSIONCHAIN LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2017-09-19 | |
| ZENITHFALL LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2017-09-12 | |
| INFINITESPAN LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2017-09-19 | |
| SKYRING LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2017-10-24 | |
| SPARKSHINE LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2017-10-24 | |
| BONDCHAIN LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2017-10-24 | |
| FIRSTGLOW LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PRIMEBECK LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
| EDENPEAK LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
| HALODENE LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2017-09-19 | |
| BRIDGEMALL LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
| KINDLESPARK LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2018-08-14 | |
| WINGDENE LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
| WATCHGRADE LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
| ALTUS METAL LTD | Director | 2013-06-10 | CURRENT | 2010-10-19 | Dissolved 2015-05-19 | |
| JADEVALE LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
| OCEANDENE LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
| OCEANCHASE LIMITED | Director | 2013-04-10 | CURRENT | 2010-04-01 | Active | |
| F5CS LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| DERRYGROVE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| GRANDSHORE LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| A.H FOR ENGINEERING CONSULTATIONS LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| REEFSTONE LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| GOLDENREALM LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| PEARLGLOW LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| NORTHCRAFT LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
| UNITED ENGINEERING LEADERSHIP COMPANY FOR ENGINEERING CONSULTATIONS LTD | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
| NORTHSPACE LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2017-05-16 | |
| OCEANSHARE LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| MARINEFRESH LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| EASTSTOCK LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
| MARINEGLIDE LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
| MASTERSAVE LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
| WESTSCORES LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
| MASTERWAY LTD | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2013-08-20 | |
| MEPR LTD | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
| OCEANPOST LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
| REDSHAPE LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
| OCEANSCRIPT LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
| AQUASTEPS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
| COASTSTRIKE LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| MARINESEAL LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| OCEANSTOP LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| SEARUSH LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| MARINEDECK LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| MARINEPORT LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| OCEANHIGH LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| SEAGREY LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
| COASTBRAND LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
| WAVECOAST LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
| MARINEBAND LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active | |
| SILVERPRIME LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
| CERES GRAINS LTD. | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
| PORTRUSH LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
| GOLDSTOPS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
| MARINECASE LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
| LEIGHSIDE LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
| EDENGOLD LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
| TECH LIMITLESS LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
| AQUASHOP LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
| SYSTEMATIC FM LTD | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
| MASTERSHORES LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
| MEDITRADE & CONSULT UK LTD | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2016-08-23 | |
| MENA SUPPLY MANAGEMENT LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2016-05-17 | |
| CHARMSWIFT LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Dissolved 2013-11-12 | |
| GLOBALSTOP LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2013-09-24 | |
| THE CONSULTANTS NETWORK LIMITED | Director | 2011-06-14 | CURRENT | 2004-05-26 | Active | |
| INVESTRAD LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2014-02-25 | |
| PINNACLE METALS LTD | Director | 2011-01-06 | CURRENT | 2006-01-05 | Active | |
| SAMASU GROUP HOLDINGS (UK) LTD | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
| HAVENSHINE LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
| VICTORIA PARK INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2016-09-27 | |
| GEORGE V LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Dissolved 2013-10-15 | |
| WESTLOOK LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2013-10-29 | |
| NEWT OVERSEAS LTD | Director | 2009-10-23 | CURRENT | 2009-10-23 | Dissolved 2013-11-19 | |
| ANGELSTAR PROPERTIES LIMITED | Director | 2009-10-14 | CURRENT | 2005-10-14 | Active | |
| BIGCLOSERS GROUP LTD | Director | 2009-10-01 | CURRENT | 2007-07-27 | Active | |
| CERANOVA ENERGY LIMITED | Director | 2009-10-01 | CURRENT | 2005-10-26 | Active | |
| CLEANSPHERE SERVICES LTD | Director | 2009-10-01 | CURRENT | 2005-11-24 | Active | |
| REVENUE MANAGEMENT LIMITED | Director | 2009-10-01 | CURRENT | 2005-07-21 | Active | |
| REDGRACE LIMITED | Director | 2009-10-01 | CURRENT | 2005-08-09 | Active | |
| NORTHSHINE LIMITED | Director | 2009-10-01 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
| SHINEBAY LIMITED | Director | 2009-10-01 | CURRENT | 2006-05-02 | Active | |
| TRADESHOW LIMITED | Director | 2009-10-01 | CURRENT | 2006-05-02 | Active | |
| PMZ CORPORATION LTD | Director | 2009-10-01 | CURRENT | 2006-10-30 | Active - Proposal to Strike off | |
| OCEANDELL LIMITED | Director | 2009-10-01 | CURRENT | 2004-05-26 | Active | |
| HEMAY LTD | Director | 2009-10-01 | CURRENT | 2005-08-09 | Active | |
| DIXY GROUP HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 2006-03-23 | Active | |
| LOUGH BUILD LTD | Director | 2009-10-01 | CURRENT | 2006-01-12 | Active | |
| SEAMARINE LIMITED | Director | 2009-06-24 | CURRENT | 2005-09-05 | Active | |
| EAGLESTAR LIMITED | Director | 2009-06-15 | CURRENT | 2006-06-15 | Active | |
| HURLINGTON & PARTNERS MERCHANT LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
| SPRAY FOAM REMEDIATION SERVICES LTD | Director | 2009-01-05 | CURRENT | 2007-05-17 | Active | |
| EUROSHOP LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
| JD CIVIL ENGINEERING & GROUND WORKS LTD | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
| BLUESEVEN LTD | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
| SILVERTASK LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2014-05-06 | |
| AGROSUN LIMITED | Director | 2008-10-01 | CURRENT | 2007-05-23 | Dissolved 2015-09-15 | |
| INCREASE PROPERTIES & INVESTMENTS LTD | Director | 2008-10-01 | CURRENT | 2002-12-04 | Active - Proposal to Strike off | |
| GOLDEIGHT LIMITED | Director | 2008-10-01 | CURRENT | 2005-08-09 | Active | |
| WALLABY INVESTMENTS LTD | Director | 2008-10-01 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
| TRADEWORLD COMMODITIES LTD | Director | 2008-10-01 | CURRENT | 2007-10-09 | Active | |
| BURLING (UK) INTERNATIONAL LIMITED | Director | 2008-10-01 | CURRENT | 2004-07-01 | Active | |
| BLACKSHORE LIMITED | Director | 2008-10-01 | CURRENT | 2006-10-31 | Active | |
| MERCATOR COMMODITIES CO. LTD | Director | 2008-09-22 | CURRENT | 2008-09-22 | Dissolved 2014-10-14 | |
| VASCO ENGINEERING & CONSULTANCY LTD | Director | 2008-08-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
| CHANCERY COMPANY SERVICES LIMITED | Director | 2008-03-01 | CURRENT | 1998-02-13 | Active | |
| IDEO GLASS PRODUCTS AND CONSULTANCY SERVICES LTD | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
| CHALFEN NOMINEES LIMITED | Director | 2006-11-17 | CURRENT | 1995-12-21 | Active | |
| CHALFEN SECRETARIES LIMITED | Director | 2006-11-17 | CURRENT | 1994-10-06 | Active | |
| CHANCERY INVESTMENTS LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
| CITYSTAR INVESTMENTS LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
| BROOKSOUTH LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
| MARLIN LIGHTING LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 07/04/26 FROM Dept 5887a 126 East Ferry Road Canary Wharf London E14 9FP England | ||
| Director's details changed for Mr Donald Eno Young on 2026-04-07 | ||
| Company name changed chartstar LIMITED\certificate issued on 08/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 05/12/25, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24 | ||
| REGISTERED OFFICE CHANGED ON 18/02/25 FROM Dept 5887a East Ferry Road London E14 9FP England | ||
| REGISTERED OFFICE CHANGED ON 18/02/25 FROM Dept 5887a, 126 East Ferry Road Canary Wharf London E14 9FP England | ||
| Change of details for Mr Donald Young as a person with significant control on 2025-01-31 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR DONALD YOUNG on 2025-01-31 | ||
| Change of details for Mr Donald Young as a person with significant control on 2025-01-31 | ||
| REGISTERED OFFICE CHANGED ON 31/01/25 FROM Dept 5887a 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 31/01/25 FROM Dept 5230 126 East Ferry Road London E14 9FP United Kingdom | ||
| CESSATION OF NUALA THORNTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CFS SECRETARIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Appointment of Mr Donald Young as company secretary on 2024-08-12 | ||
| DIRECTOR APPOINTED MR DONALD YOUNG | ||
| REGISTERED OFFICE CHANGED ON 13/08/24 FROM Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England | ||
| APPOINTMENT TERMINATED, DIRECTOR NUALA THORNTON | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD YOUNG | ||
| CONFIRMATION STATEMENT MADE ON 13/08/24, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUALA THORNTON | ||
| DIRECTOR APPOINTED MRS NUALA THORNTON | ||
| Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15 | ||
| CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
| CESSATION OF CHALFEN NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 16/03/24 FROM 19 Leyden Street London E1 7LE | ||
| Termination of appointment of Chalfen Secretaries Limited on 2024-03-15 | ||
| APPOINTMENT TERMINATED, DIRECTOR LISA MARY YOUNG | ||
| CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | |
| PSC05 | Change of details for Chalfen Nominees Limited as a person with significant control on 2016-06-30 | |
| CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS LISA MARY YOUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JAYNE MARTIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Emma Jayne Martin on 2020-02-28 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| AP01 | DIRECTOR APPOINTED MRS EMMA JAYNE MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARDNER PURDON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| PSC02 | Notification of Chalfen Nominees Limited as a person with significant control on 2016-06-30 | |
| PSC07 | CESSATION OF ALAN CHARLES RUTLAND AS A PSC | |
| PSC07 | CESSATION OF JONATHAN GARDNER PURDON AS A PSC | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHALFEN NOMINEES LIMITED | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CHALFEN SECRETARIES LIMITED on 2015-11-02 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM Global House 5a Sandys Row London E1 7HW | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARDNER PURDON / 31/01/2011 | |
| AR01 | 14/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 14/10/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN PURDON | |
| AD02 | SAIL ADDRESS CREATED | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHALFEN NOMINEES LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHALFEN NOMINEES LIMITED / 05/01/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 05/01/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
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 OFFSET BRITAIN LTD
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as OFFSET BRITAIN LTD are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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