Redcliffe International (Shipping) Limited

02674289

active

Private Limited Company

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, LONDON, SW7 2BJ

Incorporated 30/12/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/1992Registered 29/05/1992Satisfied 22/01/2015