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The Open Database Of The Corporate World

ANGLO-CARIBBEAN SHIPPING CO. LIMITED

Company Number
01137315
Status
Active
Incorporation Date
2 October 1973 (over 47 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Guillermo Faustino Rodriguez Lopez-Calleja
Registered Address
  • 14 Skylines
    Limeharbour
  • London
  • E14 9TS
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-07-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-22 Guillermo Faustino Rodriguez Lopez-Calleja controls United Kingdom flag ANGLO-CARIBBEAN SHIPPING CO. LIMITED (United Kingdom, 2 Oct 1973- ) Share Ownership, Voting Rights details
2016-07-21 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Filings

Filing Date Title Description
2021-02-20 Annual Accounts Accounts for a small company made up to 2019-12-31 details
2020-08-26 Confirmation Statement Confirmation statement made on 2020-07-21 with no updates details
2020-02-05 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2020-02-04 Annual Accounts Accounts for a small company made up to 2018-12-31 details
2020-02-04 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-07-22 Confirmation Statement Confirmation statement made on 2019-07-21 with updates details
2019-05-24 Change of secretary's details Secretary's details changed for Mrs Ana Mari Villanueva Alvarez on 2019-05-03 details
2019-05-24 Change of director's details Director's details changed for Mrs Ana Mari Villanueva Alvarez on 2019-05-03 details
2019-05-24 Change of director's details Director's details changed for Mrs Eylin Yglesias Ruiz on 2019-04-29 details
2019-04-02 Termination of appointment of director Termination of appointment of Alberto Velasco Azcuy as a director on 2019-04-01 details
2019-04-01 Appointment of director Appointment of Mrs Eylin Yglesias Ruiz as a director on 2019-04-01 details
2018-08-01 Confirmation Statement Confirmation statement made on 2018-07-21 with updates details
2018-04-18 Annual Accounts Full accounts made up to 2017-12-31 details
2017-08-11 Confirmation Statement Confirmation statement made on 2017-07-21 with updates details
2017-08-08 Give notice of individual person with significant control Notification of Guillermo Faustino Rodriguez Lopez-Calleja as a person with significant control on 2017-08-08 details
2017-08-07 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-08-07 details
2017-07-26 Change of director's details Director's details changed for Mr Alberto Velasco Azcuy on 2017-07-19 details
2017-05-19 Annual Accounts Full accounts made up to 2016-12-31 details
2017-05-11 Termination of appointment of director Termination of appointment of Julia Cardid Lopez Figueredo as a director on 2017-05-08 details
2017-05-11 Termination of appointment of secretary Termination of appointment of Julia Caridad Lopez Figueredo as a secretary on 2017-05-08 details

Industry codes

Code Description Code scheme
52.29 Other transportation support activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 2 2021

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