The Union-Castle Mail Steamship Company Limited
02444991
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
Industry
Officers
director · Since 31/12/2019
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 51
Also on 10 other boards
secretary · Since 01/04/2022
director · Since 01/10/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 12 other boards
director · Since 01/11/2024
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 45
Also on 10 other boards
secretary · Since 01/01/2026
secretary · Since 01/04/2022
secretary · Since 01/01/2026
Former
director · Resigned 18/05/1993
director · Resigned 30/09/1994
secretary · Resigned 30/09/1994
director · Resigned 30/07/1998
secretary · Resigned 27/08/1998
director · Resigned 31/03/1999
secretary · Resigned 29/01/2003
secretary · Resigned 05/12/2003
director · Resigned 29/09/2006
director · Resigned 08/12/2009
director · Resigned 31/12/2019
secretary · Resigned 31/12/2019
director · Resigned 31/12/2020
secretary · Resigned 31/03/2022
director · Resigned 31/03/2022
director · Resigned 30/09/2023
director · Resigned 31/10/2024
secretary · Resigned 31/12/2025
Persons with Significant Control
Caledonia Investments Plc
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Reg: 00235481 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
CAYZER HOUSE
LONDON