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Redcliffe International (Shipping) Limited

02674289

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Albert Court, Prince Consort Road, London, SW7 2BJ
Incorporated 30/12/1991

Previously known as

Strivecliff Limited · until 13/05/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr Mark Melville Kendall

director · Since 31/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Mr Mark Richard Slusarenko

director · Since 17/01/2019

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Mark Melville Kendall

secretary · Since 07/03/2024

Also on 22 other boards

Mark Melville Kendall

director · Since 31/01/2008

British · England · Age 54

Mark Richard Slusarenko

director · Since 17/01/2019

British · England · Age 61

Mark Melville Kendall

secretary · Since 07/03/2024

Former

Mbc Nominees Limited

corporate nominee director · Resigned 14/02/1992

Mbc Secretaries Limited

corporate nominee secretary · Resigned 14/02/1992

John Ditlev Christiani Young

director · Resigned 24/02/1992

Iain Peter Blatherwick

secretary · Resigned 13/05/1992

Kenneth Heywood Atkinson

director · Resigned 01/09/1995

Ian Spottiswood

director · Resigned 31/05/1996

Michael David Saunders

director · Resigned 31/05/1996

Ian Friswell

director · Resigned 24/12/1998

John Henry Friswell

director · Resigned 08/03/2001

John Henry Friswell

secretary · Resigned 08/03/2001

David Shaw

secretary · Resigned 24/01/2008

Russell Anthony Leech

director · Resigned 30/09/2009

Peter Sunderland

director · Resigned 01/07/2015

Russell Anthony Leech

director · Resigned 15/01/2019

Nicholas Richard Stead

director · Resigned 23/12/2020

Frankie France

director · Resigned 13/10/2021

Martyn Cuthbert Bishop

director · Resigned 07/03/2024

Martyn Cuthbert Bishop

secretary · Resigned 07/03/2024

David Shaw

director · Resigned 31/03/2025

Persons with Significant Control

Charles Kendall Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

7 Albert Court, Prince Consort Road, London, SW7 2BJ

Reg: 402006 · England · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 09/05/2019Registered 13/05/2019

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line17 Albert Court
2026-08-08

7 ALBERT COURT

post townLondon
2026-08-08

LONDON

officer appointedKENDALL, Mark Melville
2026-08-08
officer appointedKENDALL, Mark Melville
2026-08-08
officer appointedSLUSARENKO, Mark Richard
2026-08-08