Thames Trader Shipping Limited
15001912
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/07/2025
Due 26/07/2026
Industry
Officers
Former
director · Resigned 04/09/2023
director · Resigned 29/02/2024
Persons with Significant Control
Cerulean Shipholdings Limited
13-14, Hobart Place, London, SW1W 0HH
Reg: 14997516 · Uk Register Of Companies · Private Company Limited By Shares
Notified 13/07/2023
Charges2 outstanding
HAMBURG COMMERCIAL BANK AG AS SECURITY TRUSTEE
HAMBURG COMMERCIAL BANK AG AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
13-14 HOBART PLACE
LONDON
Filing History42 filings
capital allotment shares
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
gazette filings brought up to date
gazette notice compulsory
change account reference date company previous extended
change person director company with change date
capital statement capital company with date currency figure
confirmation statement with updates
resolution
capital statement capital company with date currency figure
legacy
legacy
resolution
memorandum articles
memorandum articles
termination director company with name termination date
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
second filing capital allotment shares
capital allotment shares
resolution
capital allotment shares
capital redomination of shares
resolution
appoint person director company with name date
appoint person director company with name date
resolution
memorandum articles
incorporation company