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Home > England & Wales Companies > P&O FERRIES THAMES LIMITED
Company Information for

P&O FERRIES THAMES LIMITED

CHANNEL HOUSE, CHANNEL VIEW ROAD, DOVER, KENT, CT17 9TJ,
Company Registration Number
06860796
Private Limited Company
Active

Company Overview

About P&o Ferries Thames Ltd
P&O FERRIES THAMES LIMITED was founded on 2009-03-27 and has its registered office in Dover. The organisation's status is listed as "Active". P&o Ferries Thames Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
P&O FERRIES THAMES LIMITED
 
Legal Registered Office
CHANNEL HOUSE
CHANNEL VIEW ROAD
DOVER
KENT
CT17 9TJ
Other companies in CT17
 
Filing Information
Company Number 06860796
Company ID Number 06860796
Date formed 2009-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 17:13:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P&O FERRIES THAMES LIMITED
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Company Officers of P&O FERRIES THAMES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN FRANCES KITCHIN
 Company Secretary 2009-03-27
JANETTE SUSAN BELL
 Director 2012-05-15
LESLEY ANNE COTTON
 Director 2012-05-15
JOHN PHILLIP GARNER
 Director 2009-03-27
KARL HOWARTH
 Director 2009-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY MACKENZIE
 Director 2009-07-01 2018-05-09
HELEN DEEBLE
 Director 2009-03-27 2017-12-31
TERENCE CHARLES CAIRNS
 Director 2009-03-27 2009-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANETTE SUSAN BELL P&O FERRIES DIVISION HOLDINGS LIMITED Director 2018-01-01 CURRENT 2006-12-29 Active
JANETTE SUSAN BELL P&O FERRIES PORT SERVICES LIMITED Director 2018-01-01 CURRENT 1990-02-20 Active
JANETTE SUSAN BELL P&O FERRIES (SHORT SEA) LIMITED Director 2018-01-01 CURRENT 1996-08-27 Active
JANETTE SUSAN BELL P&O FERRIES SHIP MANAGEMENT LIMITED Director 2018-01-01 CURRENT 1997-04-18 Active
JANETTE SUSAN BELL P & O FERRYMASTERS HOLDINGS LIMITED Director 2018-01-01 CURRENT 2002-09-18 Active
JANETTE SUSAN BELL P&O FERRYMASTERS LIMITED Director 2018-01-01 CURRENT 1958-07-30 Active
JANETTE SUSAN BELL P&O FERRIES PRIDE OF HULL LIMITED Director 2018-01-01 CURRENT 1958-08-01 Active
JANETTE SUSAN BELL NORBAY (UK) LIMITED Director 2018-01-01 CURRENT 1963-12-13 Active
JANETTE SUSAN BELL P&O SHIP MANAGEMENT (IRISH SEA) LIMITED Director 2018-01-01 CURRENT 1970-02-03 Active
JANETTE SUSAN BELL P&O OFFSHORE ENERGY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
JANETTE SUSAN BELL P&O NORTH SEA FERRIES LIMITED Director 2012-05-15 CURRENT 1964-06-15 Active
JANETTE SUSAN BELL P&O FERRIES HOLDINGS LIMITED Director 2012-05-15 CURRENT 2006-12-29 Active
JANETTE SUSAN BELL P&O FERRIES LIMITED Director 2012-05-15 CURRENT 1929-03-02 Active
JANETTE SUSAN BELL P&O EUROPEAN FERRIES (IRISH SEA) LIMITED Director 2012-05-15 CURRENT 1936-09-05 Active
JANETTE SUSAN BELL P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED Director 2012-05-15 CURRENT 1964-04-20 Active
JANETTE SUSAN BELL P&O SHORT SEA FERRIES LIMITED Director 2012-05-15 CURRENT 1996-12-09 Active
LESLEY ANNE COTTON P&O OFFSHORE ENERGY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
LESLEY ANNE COTTON P&O SHORT SEA FERRIES LIMITED Director 2012-05-15 CURRENT 1996-12-09 Active
LESLEY ANNE COTTON P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Director 2011-08-01 CURRENT 2007-11-30 Active
LESLEY ANNE COTTON P&O NORTH SEA FERRIES LIMITED Director 2011-02-01 CURRENT 1964-06-15 Active
LESLEY ANNE COTTON P&O FERRIES HOLDINGS LIMITED Director 2011-02-01 CURRENT 2006-12-29 Active
LESLEY ANNE COTTON P&O FERRIES LIMITED Director 2011-02-01 CURRENT 1929-03-02 Active
LESLEY ANNE COTTON P&O EUROPEAN FERRIES (IRISH SEA) LIMITED Director 2011-02-01 CURRENT 1936-09-05 Active
LESLEY ANNE COTTON P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED Director 2011-02-01 CURRENT 1964-04-20 Active
JOHN PHILLIP GARNER P&O OFFSHORE ENERGY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
JOHN PHILLIP GARNER NORBAY (UK) LIMITED Director 2007-03-30 CURRENT 1963-12-13 Active
JOHN PHILLIP GARNER P&O FERRIES HOLDINGS LIMITED Director 2007-03-01 CURRENT 2006-12-29 Active
JOHN PHILLIP GARNER P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED Director 2005-07-11 CURRENT 1964-04-20 Active
JOHN PHILLIP GARNER P&O EUROPEAN FERRIES (IRISH SEA) LIMITED Director 2005-07-05 CURRENT 1936-09-05 Active
JOHN PHILLIP GARNER P&O NORTH SEA FERRIES LIMITED Director 2004-11-23 CURRENT 1964-06-15 Active
JOHN PHILLIP GARNER P&O FERRIES PORT SERVICES LIMITED Director 2004-11-23 CURRENT 1990-02-20 Active
JOHN PHILLIP GARNER P&O FERRIES (SHORT SEA) LIMITED Director 2004-11-23 CURRENT 1996-08-27 Active
JOHN PHILLIP GARNER P&O FERRIES SHIP MANAGEMENT LIMITED Director 2004-11-23 CURRENT 1997-04-18 Active
JOHN PHILLIP GARNER P&O SHORT SEA FERRIES LIMITED Director 2004-11-23 CURRENT 1996-12-09 Active
KARL HOWARTH P&O OFFSHORE ENERGY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
KARL HOWARTH NORBAY (UK) LIMITED Director 2007-03-30 CURRENT 1963-12-13 Active
KARL HOWARTH P&O FERRIES DIVISION HOLDINGS LIMITED Director 2007-03-05 CURRENT 2006-12-29 Active
KARL HOWARTH P&O FERRIES HOLDINGS LIMITED Director 2007-03-01 CURRENT 2006-12-29 Active
KARL HOWARTH PORT OF CAIRNRYAN LIMITED Director 2007-02-26 CURRENT 2003-09-29 Active
KARL HOWARTH LARNE HARBOUR LIMITED Director 2007-02-26 CURRENT 1912-05-07 Active
KARL HOWARTH P&O NORTH SEA FERRIES LIMITED Director 2007-02-26 CURRENT 1964-06-15 Active
KARL HOWARTH P&O FERRIES PORT SERVICES LIMITED Director 2007-02-26 CURRENT 1990-02-20 Active
KARL HOWARTH P&O FERRIES (SHORT SEA) LIMITED Director 2007-02-26 CURRENT 1996-08-27 Active
KARL HOWARTH P&O FERRIES SHIP MANAGEMENT LIMITED Director 2007-02-26 CURRENT 1997-04-18 Active
KARL HOWARTH P&O EUROPEAN FERRIES (IRISH SEA) LIMITED Director 2007-02-26 CURRENT 1936-09-05 Active
KARL HOWARTH P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED Director 2007-02-26 CURRENT 1964-04-20 Active
KARL HOWARTH P&O SHIP MANAGEMENT (IRISH SEA) LIMITED Director 2007-02-26 CURRENT 1970-02-03 Active
KARL HOWARTH P&O SHORT SEA FERRIES LIMITED Director 2007-02-26 CURRENT 1996-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-07-10FULL ACCOUNTS MADE UP TO 31/12/21
2023-04-04CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-11Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-09-02DIRECTOR APPOINTED MR PRASAD NARAYAN
2022-09-02AP01DIRECTOR APPOINTED MR PRASAD NARAYAN
2022-05-05AP01DIRECTOR APPOINTED MR PETER DOUGLAS GERALD HEBBLETHWAITE
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYAN BAILEY
2022-04-28CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KARL HOWARTH
2021-12-13APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH
2021-10-22CH01Director's details changed for Mr Karl Howarth on 2021-05-07
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE COTTON
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-20AP03Appointment of Mrs Amelia Mitchell as company secretary on 2020-11-01
2020-11-20TM02Termination of appointment of Ellice Dugard on 2020-11-01
2020-09-04AP01DIRECTOR APPOINTED MR DAVID STRETCH
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE SUSAN BELL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-11-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-14AP03Appointment of Miss Ellice Dugard as company secretary on 2019-10-14
2019-10-14TM02Termination of appointment of Susan Frances Kitchin on 2019-10-11
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-01-22AP01DIRECTOR APPOINTED MR CHRISTOPHER BRYAN BAILEY
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIP GARNER
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY MACKENZIE
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DEEBLE
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-11-04CH01Director's details changed for Mr John Phillip Garner on 2016-11-04
2016-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN FRANCES KITCHIN on 2016-11-04
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-15AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09AR0127/03/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15AR0127/03/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0127/03/13 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18AP01DIRECTOR APPOINTED JANETTE SUSAN BELL
2012-06-18AP01DIRECTOR APPOINTED LESLEY ANNE COTTON
2012-04-03AR0127/03/12 FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AR0127/03/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AR0127/03/10 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY MACKENZIE / 21/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DEEBLE / 01/10/2009
2009-07-08225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-07-04288aDIRECTOR APPOINTED SUSAN MARY MACKENZIE
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR TERENCE CAIRNS
2009-06-05288aDIRECTOR APPOINTED TERENCE CHARLES CAIRNS
2009-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to P&O FERRIES THAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P&O FERRIES THAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P&O FERRIES THAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Intangible Assets
Patents
We have not found any records of P&O FERRIES THAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P&O FERRIES THAMES LIMITED
Trademarks
We have not found any records of P&O FERRIES THAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P&O FERRIES THAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as P&O FERRIES THAMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P&O FERRIES THAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P&O FERRIES THAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P&O FERRIES THAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CT17 9TJ