ANGLO-CARIBBEAN SHIPPING CO. LIMITED

Key Data

Status

Active

Company No.

01137315

Incorporation date

02/10/1973

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1973)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

17/11/2025

Cessation of Zeida Yalili Leon Arafet as a person with significant control on 2024-10-31

View PDF (1 pages)

17/11/2025

Notification of Yamila Garcia Alvarez as a person with significant control on 2024-10-31

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (5 pages)

14/07/2025

Administrative restoration application

View PDF (3 pages)

14/07/2025

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/05/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/08/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

19/06/2023

Registered office address changed from 14 Skylines Limeharbour London E14 9TS to Gable House 239 Regents Park Road London N3 3LF on 2023-06-19

View PDF (1 pages)

15/06/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

16/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

24/08/2021

Termination of appointment of Eylin Yglesias Ruiz as a director on 2021-08-23

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (5 pages)

01/06/2021

Cessation of Guillermo Faustino Rodriguez Lopez-Calleja as a person with significant control on 2021-04-19

View PDF (1 pages)

01/06/2021

Notification of Zeida Yalili Leon Arafet as a person with significant control on 2021-04-19

View PDF (2 pages)

01/06/2021

Notification of Macrina Raquel Lamigueiro Leon as a person with significant control on 2021-04-19

View PDF (2 pages)

20/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

26/08/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

05/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2020

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (4 pages)

24/05/2019

Secretary's details changed for Mrs Ana Mari Villanueva Alvarez on 2019-05-03

View PDF (1 pages)

24/05/2019

Director's details changed for Mrs Ana Mari Villanueva Alvarez on 2019-05-03

View PDF (2 pages)

24/05/2019

Director's details changed for Mrs Eylin Yglesias Ruiz on 2019-04-29

View PDF (2 pages)

02/04/2019

Termination of appointment of Alberto Velasco Azcuy as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Appointment of Mrs Eylin Yglesias Ruiz as a director on 2019-04-01

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (4 pages)

18/04/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

11/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

08/08/2017

Notification of Guillermo Faustino Rodriguez Lopez-Calleja as a person with significant control on 2016-07-22

View PDF (2 pages)

07/08/2017

Withdrawal of a person with significant control statement on 2017-08-07

View PDF (2 pages)

26/07/2017

Director's details changed for Mr Alberto Velasco Azcuy on 2017-07-19

View PDF (2 pages)

19/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

11/05/2017

Termination of appointment of Julia Cardid Lopez Figueredo as a director on 2017-05-08

View PDF (1 pages)

11/05/2017

Termination of appointment of Julia Caridad Lopez Figueredo as a secretary on 2017-05-08

View PDF (1 pages)

11/05/2017

Appointment of Mrs Ana Mari Villanueva Alvarez as a secretary on 2017-05-08

View PDF (2 pages)

11/05/2017

Appointment of Mrs Ana Mari Villanueva Alvarez as a director on 2017-05-08

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

15/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-07-21

View PDF (16 pages)

23/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

17/11/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (6 pages)

07/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

30/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

21/03/2014

Termination of appointment of Miguel Duval Roqueta as a director

View PDF (1 pages)

19/03/2014

Appointment of Mr Alberto Velasco Azcuy as a director

View PDF (2 pages)

02/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

29/07/2013

Appointment of Miss Julia Cardid Lopez Figueredo as a director

View PDF (2 pages)

10/06/2013

Statement of capital on 2013-06-10

View PDF (4 pages)

10/06/2013

Solvency statement dated 28/01/13

View PDF (1 pages)

10/06/2013

Resolutions

View PDF (1 pages)

25/02/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

08/02/2013

Termination of appointment of Andres Munoz Campos as a director

View PDF (1 pages)

08/02/2013

Termination of appointment of Andres Munoz Campos as a secretary

View PDF (1 pages)

08/02/2013

Appointment of Miss Julia Caridad Lopez Figueredo as a secretary

View PDF (1 pages)

27/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

23/03/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

20/09/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

11/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

30/07/2010

Director's details changed for Mr Miguel Duval Roqueta on 2010-07-21

View PDF (2 pages)

29/07/2010

Director's details changed for Andres Ernesto Munoz Campos on 2010-07-21

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/03/2010

Termination of appointment of Luis Perez as a director

View PDF (1 pages)

01/03/2010

Appointment of Mr Miguel Duval Roqueta as a director

View PDF (2 pages)

23/07/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

23/07/2009

Registered office changed on 23/07/2009 from, skylines, unit 14, lime harbour, london E14

View PDF (1 pages)

23/07/2009

Location of register of members

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

26/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/09/2008

Director and secretary's change of particulars / andres munoz campos / 23/08/2008

View PDF (1 pages)

22/07/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

22/07/2008

Location of register of members

View PDF (1 pages)

06/03/2008

Director and secretary appointed andres ernesto munoz campos

View PDF (2 pages)

06/03/2008

Appointment terminated secretary sarah bennett

View PDF (1 pages)

19/11/2007

New secretary appointed

View PDF (2 pages)

01/08/2007

Return made up to 21/07/07; full list of members

View PDF (7 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

01/08/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/08/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

21/07/2004

New director appointed

View PDF (3 pages)

21/07/2004

Director resigned

View PDF (1 pages)

15/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/09/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

12/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

10/09/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

09/09/1998

Return made up to 04/09/98; full list of members

View PDF (5 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

14/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1997

Return made up to 04/09/97; no change of members

View PDF (0 pages)

10/09/1997

Location of register of members

View PDF (1 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

17/06/1997

Auditor's resignation

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

19/09/1996

Return made up to 04/09/96; full list of members

View PDF (5 pages)

01/08/1996

New secretary appointed

View PDF (2 pages)

01/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

26/02/1996

Full accounts made up to 1994-12-31

View PDF (17 pages)

22/02/1996

New director appointed

View PDF (2 pages)

12/12/1995

Director resigned

View PDF (4 pages)

01/11/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

19/09/1995

Return made up to 04/09/95; full list of members

View PDF (14 pages)

19/09/1995

New director appointed

View PDF (4 pages)

19/09/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

03/08/1995

Full accounts made up to 1993-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

02/12/1994

Resolutions

View PDF (0 pages)

02/12/1994

Resolutions

View PDF (0 pages)

02/12/1994

Ad 23/11/94--------- £ si 100000@10=1000000 £ ic 10000/1010000

View PDF (2 pages)

02/12/1994

£ nc 100000/1100000 23/11/94

View PDF (0 pages)

18/10/1994

New secretary appointed

View PDF (0 pages)

18/10/1994

Secretary resigned;director resigned

View PDF (0 pages)

03/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

09/09/1994

Return made up to 04/09/94; full list of members

View PDF (0 pages)

19/08/1994

Registered office changed on 19/08/94 from: fourth floor,, south quay plaza 11,, 183, marsh wall,, london. E14 9SH.

View PDF (0 pages)

06/05/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

30/03/1994

New director appointed

View PDF (0 pages)

17/01/1994

New secretary appointed

View PDF (0 pages)

17/01/1994

Secretary resigned;director resigned

View PDF (0 pages)

17/01/1994

Director's particulars changed

View PDF (0 pages)

31/10/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

05/10/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/10/1993

Return made up to 04/09/93; full list of members

View PDF (0 pages)

12/09/1993

New director appointed

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

07/10/1992

Director resigned

View PDF (0 pages)

07/10/1992

Return made up to 04/09/92; no change of members

View PDF (0 pages)

21/09/1992

Director's particulars changed

View PDF (0 pages)

03/08/1992

New director appointed

View PDF (0 pages)

21/04/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/10/1991

Return made up to 04/09/91; no change of members

View PDF (0 pages)

17/09/1991

New director appointed

View PDF (0 pages)

17/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/09/1991

Director resigned

View PDF (0 pages)

17/09/1991

Director resigned;new director appointed

View PDF (0 pages)

31/05/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

10/12/1990

Return made up to 25/10/90; full list of members

View PDF (0 pages)

22/11/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/07/1990

Registered office changed on 12/07/90 from: becket house, lambeth palace rd, london, SE1 7EU

View PDF (0 pages)

12/07/1990

Return made up to 04/09/89; full list of members

View PDF (0 pages)

03/10/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

22/05/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

22/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

09/12/1987

New secretary appointed

View PDF (0 pages)

09/12/1987

Secretary resigned;director resigned

View PDF (0 pages)

26/10/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

17/06/1987

New director appointed

View PDF (0 pages)

29/04/1987

Return made up to 31/10/86; full list of members

View PDF (0 pages)

13/03/1987

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

14/02/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

29/01/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/01/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/10/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

25/10/1986

Return made up to 31/12/84; full list of members

View PDF (0 pages)

25/10/1986

Secretary resigned

View PDF (0 pages)

10/05/1974

Memorandum and Articles of Association

View PDF (34 pages)

02/10/1973

Miscellaneous

View PDF (1 pages)

02/10/1973

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANGLO-CARIBBEAN SHIPPING CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.08M
-
0.00
1.21M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Betancourt Caraballoso, Mario	Director	09/08/1993 - 30/09/1994	-
Fernandez, Roberto Lucio Zequeira	Director	18/12/1995 - 01/05/2003	-
Mata Monfort, Nelson Paulino	Director	09/03/1994 - 30/08/1995	-
Munoz Campos, Andres Ernesto	Director	04/03/2008 - 05/02/2013	-
Orozco, Alberto Alain Tutor	Director	01/05/2003 - 21/05/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANGLO-CARIBBEAN SHIPPING CO. LIMITED

ANGLO-CARIBBEAN SHIPPING CO. LIMITED is an(a) Active company incorporated on 02/10/1973 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-CARIBBEAN SHIPPING CO. LIMITED?

ANGLO-CARIBBEAN SHIPPING CO. LIMITED is currently Active. It was registered on 02/10/1973 .

Where is ANGLO-CARIBBEAN SHIPPING CO. LIMITED located?

ANGLO-CARIBBEAN SHIPPING CO. LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does ANGLO-CARIBBEAN SHIPPING CO. LIMITED do?

ANGLO-CARIBBEAN SHIPPING CO. LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ANGLO-CARIBBEAN SHIPPING CO. LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2024-12-31.