Back to search

The Clan Line Steamers Limited

02116710

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Incorporated 30/03/1987

Previously known as

Cayzer Property Development Limited · until 29/10/2024
Sourcesaga Limited · until 30/04/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

99999
Dormant company

Officers

Dominic Vaughan Gibbs

director · Since 19/05/2003

British · England · Age 59

Sonia Claire Barry

director · Since 27/04/2011

British,Australian · England · Age 52

Sonia Barry

secretary · Since 19/06/2012

Former

Alec Frank Anthony

director · Resigned 01/09/1992

Graeme Philip Denison

secretary · Resigned 05/03/1998

Michael Gerald Wyatt

director · Resigned 05/03/1998

Graeme Philip Denison

director · Resigned 05/03/1998

Edith Jane Osborn

secretary · Resigned 12/05/2003

Jonathan Harry Cartwright

director · Resigned 12/05/2003

Christopher Anthony Verey Dadson

secretary · Resigned 21/10/2005

Charles William Cayzer

director · Resigned 31/10/2007

James Hunter Sefton

secretary · Resigned 20/05/2008

Jeanne Cook

director · Resigned 27/04/2011

Helen D'Marco

secretary · Resigned 19/06/2012

Persons with Significant Control

The Cayzer Trust Company Limited

75–100% shares
75–100% votes

2nd Floor Stratton House, Stratton Street, London, W1J 8LA

Reg: 4987694 · Uk · Limited Company

Notified 06/04/2016

Change History

officer appointedBARRY, Sonia
2026-05-08
officer appointedBARRY, Sonia Claire
2026-05-08
officer appointedGIBBS, Dominic Vaughan
2026-05-08
statusactive
2026-05-08

Active

post townLondon
2026-05-08

LONDON

typeltd
2026-05-08

Private Limited Company

address line1Cayzer House
2026-05-08

CAYZER HOUSE

Filing History100 filings

Accounts filed

accounts with accounts type dormant

22/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20242 pages · PDF
CERTNM

certificate change of name company

29/10/20243 pages · PDF
RESOLUTIONS

resolution

29/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20233 pages · PDF
Director details changed

change person director company with change date

11/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20212 pages · PDF
Director details changed

change person director company with change date

20/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

21/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20163 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20153 pages · PDF
Director details changed

change person director company with change date

02/09/20152 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20124 pages · PDF
AP03

appoint person secretary company with name

19/06/20121 page · PDF
TM02

termination secretary company with name

19/06/20121 page · PDF
Accounts filed

accounts with accounts type dormant

17/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20115 pages · PDF
Director appointed

appoint person director company with name

06/05/20113 pages · PDF
Director resigned

termination director company with name

06/05/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20103 pages · PDF
363a

legacy

05/08/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20083 pages · PDF
363a

legacy

08/08/20085 pages · PDF
288b

legacy

21/05/20081 page · PDF
288a

legacy

21/05/20081 page · PDF
288a

legacy

26/03/20082 pages · PDF
288a

legacy

19/11/20072 pages · PDF
288b

legacy

08/11/20071 page · PDF
Accounts filed

accounts with accounts type dormant

18/10/20073 pages · PDF
363a

legacy

10/08/20075 pages · PDF
288c

legacy

06/11/20061 page · PDF
363a

legacy

11/08/20065 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20053 pages · PDF
288a

legacy

09/11/20052 pages · PDF
288b

legacy

08/11/20051 page · PDF
363a

legacy

11/08/20055 pages · PDF
288c

legacy

16/02/20051 page · PDF
Accounts filed

accounts with accounts type dormant

18/01/20053 pages · PDF
363a

legacy

06/08/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20043 pages · PDF
363a

legacy

12/08/20035 pages · PDF
288a

legacy

23/05/20032 pages · PDF
288b

legacy

23/05/20031 page · PDF
288b

legacy

23/05/20031 page · PDF
288a

legacy

23/05/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20023 pages · PDF
363a

legacy

12/08/20025 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20013 pages · PDF
287

legacy

02/10/20011 page · PDF
287

legacy

14/08/20011 page · PDF
363a

legacy

14/08/20015 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20003 pages · PDF
363a

legacy

14/08/200012 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20003 pages · PDF
287

legacy

11/10/19991 page · PDF
363a

legacy

02/09/199911 pages · PDF
RESOLUTIONS

resolution

30/04/19991 page · PDF
Accounts filed

accounts with accounts type full

28/10/19986 pages · PDF
287

legacy

15/10/19981 page · PDF
363a

legacy

12/08/19989 pages · PDF
288b

legacy

17/03/19981 page · PDF
288b

legacy

17/03/19981 page · PDF
288a

legacy

17/03/19982 pages · PDF
288a

legacy

17/03/19982 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/19974 pages · PDF
363a

legacy

11/08/199713 pages · PDF
RESOLUTIONS

resolution

18/03/19971 page · PDF
RESOLUTIONS

resolution

18/03/1997PDF
Accounts filed

accounts with accounts type dormant

17/10/19964 pages · PDF
363a

legacy

14/08/199613 pages · PDF
363(353)

legacy

14/08/1996PDF
363(190)

legacy

14/08/1996PDF
Accounts filed

accounts with accounts type dormant

23/11/19954 pages · PDF
363x

legacy

08/08/199514 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/1994PDF