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CAPESIDE STEAMSHIP COMPANY LIMITED

Learn more about CAPESIDE STEAMSHIP COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 27 QUEEN ANNE'S GATE, LONDON, SW1H 9BU

CAPESIDE STEAMSHIP COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00416850
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.09
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR APPOINTED MRS KIM PAULINE WADHAMS
Form type: AP01
Date: 2015.04.22
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APPOINTMENT TERMINATED, SECRETARY PHILLIP PINI
Form type: TM02
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP PINI
Form type: TM01
Date: 2015.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.22
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN PINI / 05/07/2014
Form type: CH01
Date: 2014.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MARK VINCENT NEWELL / 05/07/2014
Form type: CH01
Date: 2014.07.18
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIP JOHN PINI / 05/07/2014
Form type: CH03
Date: 2014.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN PINI / 05/07/2010
Form type: CH01
Date: 2010.07.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.24
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, THIRD FLOOR 27 QUEEN ANNE'S GATE, LONDON, SW1H 9BU
Form type: 287
Date: 2008.07.24
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 1ST FLOOR CHARTER HOUSE, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Form type: 287
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
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REGISTERED OFFICE CHANGED ON 08/02/00 FROM:, 4TH FLOOR, 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU
Form type: 287
Date: 2000.02.08
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.17

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Company directors and board members:

MATTHEW MARK VINCENT NEWELL (current)
Director, CHARTERING BROKER, 2002.08.01
THIRD FLOOR 27 QUEEN ANNE'S GATE , LONDON
SW1H 9BU
KIM PAULINE WADHAMS (current)
Director, PERSONAL ASSISTANT, 2015.04.22
7 ROYSTONS CLOSE RAINHAM , GILLINGHAM
ME8 7NW, KENT
ENGLAND
ERNEST ROGER CASTLE (resigned)
Secretary, 1991.07.05 - 1999.01.22
174 BURNT OAK LANE , SIDCUP
DA15 9DG, KENT
PHILLIP JOHN PINI (resigned)
Secretary, 1999.01.22 - 2015.04.22
THIRD FLOOR 27 QUEEN ANNE'S GATE , LONDON
SW1H 9BU
BARRY JOHN BARNES (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1996.05.31
LONG HEATH BLACKHORSE ROAD , WOKING
GU22 0QT, SURREY
CONSTANTINE MICHAEL FRANTZIS (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 2001.06.06
59 WOODFIELD ROAD , LONDON
W5 1SR
PHILLIP JOHN PINI (resigned)
Director, COMPANY SECRETARY, 2001.06.12 - 2015.04.22
THIRD FLOOR 27 QUEEN ANNE'S GATE , LONDON
SW1H 9BU
ROY FRANCIS POTTER (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 2002.07.31
6 BRIXHAM GARDENS , ILFORD
IG3 9AZ, ESSEX

Companies near to CAPESIDE STEAMSHIP COMPANY ltd.

Information about the Private Limited Company CAPESIDE STEAMSHIP COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data