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Thamescraft Limited

09985643

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

Leigh Marina, High Street, Leigh-On-Sea, SS9 2ES
Incorporated 03/02/2016

Compliance

Last accounts

29/02/2024

total exemption full

Next accounts due

20/02/2026

Overdue

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

52101
52101
71129
Other engineering activities
77342
77342

Officers

Oliver Charles Keal

director · Since 12/04/2024

English · England · Age 35

Former

Paul Jack Deverell

secretary · Resigned 12/04/2024

Paul Jack Deverell

director · Resigned 12/04/2024

Persons with Significant Control

Marina Holdings Limited

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

Unit 4 Bank Court, Weldon Road, Loughborough, LE11 5RF

Reg: 15511506 · England And Wales · Limited Liability Company

Notified 12/04/2024

Former PSCs

Mr Paul Jack Deverell

Ceased 12/04/2024

Charges2 outstanding

Charge
outstanding

A SHADE GREENER FINANCE LIMITED

Created 26/06/2025Registered 30/06/2025
Charge
outstanding

A SHADE GREENER FINANCE LIMITED

Created 26/06/2025Registered 30/06/2025
Charge
satisfied

KAN VENTURES LIMITED

Created 12/04/2024Registered 17/04/2024Satisfied 26/06/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Leigh Marina
2026-05-05

LEIGH MARINA

post townLeigh-On-Sea
2026-05-05

LEIGH-ON-SEA

officer appointedKEAL, Oliver Charles
2026-05-05

Filing History31 filings

Confirmation statement

confirmation statement with updates

23/02/20264 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/11/20251 page · PDF
RESOLUTIONS

resolution

03/07/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/202516 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/202523 pages · PDF
MR04

mortgage satisfy charge full

26/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

13/03/20255 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20241 page · PDF
Director appointed

appoint person director company with name date

13/05/20242 pages · PDF
PSC02

notification of a person with significant control

13/05/20242 pages · PDF
Director resigned

termination director company with name termination date

13/05/20241 page · PDF
TM02

termination secretary company with name termination date

13/05/20241 page · PDF
PSC07

cessation of a person with significant control

13/05/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/04/202417 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20208 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20177 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20175 pages · PDF
Incorporated

incorporation company

03/02/201623 pages · PDF