CAPESIDE STEAMSHIP COMPANY LIMITED

Key Data

Status

Active

Company No.

00416850

Incorporation date

09/08/1946

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1986)

21/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

10/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

08/07/2024

Withdrawal of a person with significant control statement on 2024-07-08

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08/07/2024

Confirmation statement made on 2024-07-05 with no updates

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14/11/2023

Notification of Peter John Goulandris as a person with significant control on 2023-11-01

View PDF (2 pages)

04/10/2023

Cessation of Chryss O'reilly as a person with significant control on 2023-08-23

View PDF (1 pages)

04/10/2023

Notification of a person with significant control statement

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26/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

11/08/2022

Cessation of Dimitrios Katsaras as a person with significant control on 2022-08-08

View PDF (1 pages)

14/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

08/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

18/11/2020

Director's details changed for Mrs Kim Pauline Wadhams on 2019-06-12

View PDF (2 pages)

16/09/2020

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

View PDF (14 pages)

07/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

02/07/2019

Registered office address changed from Second Floor, 27 Queen Annes Gate London SW1H 9BU England to Sixth Floor, 27 Queen Anne's Gate London SW1H 9BU on 2019-07-02

View PDF (1 pages)

19/06/2019

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

View PDF (14 pages)

25/07/2018

Registered office address changed from Third Floor 27 Queen Anne's Gate London SW1H 9BU to Second Floor, 27 Queen Annes Gate London SW1H 9BU on 2018-07-25

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

27/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

07/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

19/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

19/07/2017

Withdrawal of a person with significant control statement on 2017-07-19

View PDF (2 pages)

19/07/2017

Notification of Chryss O'reilly as a person with significant control on 2017-07-19

View PDF (2 pages)

19/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (6 pages)

17/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

14/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (10 pages)

06/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

22/04/2015

Appointment of Mrs Kim Pauline Wadhams as a director on 2015-04-22

View PDF (2 pages)

22/04/2015

Termination of appointment of Phillip John Pini as a secretary on 2015-04-22

View PDF (1 pages)

22/04/2015

Termination of appointment of Phillip John Pini as a director on 2015-04-22

View PDF (1 pages)

22/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

22/12/2014

Satisfaction of charge 2 in full

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18/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

18/07/2014

Director's details changed for Phillip John Pini on 2014-07-05

View PDF (2 pages)

18/07/2014

Director's details changed for Matthew Mark Vincent Newell on 2014-07-05

View PDF (2 pages)

18/07/2014

Secretary's details changed for Phillip John Pini on 2014-07-05

View PDF (1 pages)

15/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (10 pages)

14/02/2014

Auditor's resignation

View PDF (1 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (10 pages)

18/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (5 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

30/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

30/07/2010

Director's details changed for Phillip John Pini on 2010-07-05

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

31/07/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

24/07/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

24/07/2008

Location of debenture register

View PDF (1 pages)

24/07/2008

Location of register of members

View PDF (1 pages)

24/07/2008

Registered office changed on 24/07/2008 from third floor 27 queen anne's gate london SW1H 9BU

View PDF (1 pages)

11/04/2008

Registered office changed on 11/04/2008 from 1ST floor charter house 13/15 carteret street london SW1H 9DJ

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/08/2007

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

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05/01/2007

Particulars of mortgage/charge

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05/01/2007

Particulars of mortgage/charge

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18/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

10/07/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

10/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2005

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

View PDF (3 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/07/2004

Return made up to 05/07/04; full list of members

View PDF (5 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/07/2003

Return made up to 05/07/03; full list of members

View PDF (5 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

New director appointed

View PDF (2 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/07/2002

Return made up to 05/07/02; full list of members

View PDF (5 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/07/2001

Return made up to 05/07/01; full list of members

View PDF (5 pages)

22/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

Director resigned

View PDF (1 pages)

11/07/2000

Return made up to 05/07/00; full list of members

View PDF (5 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

08/02/2000

Registered office changed on 08/02/00 from: 4TH floor 29 queen anne's gate london SW1H 9BU

View PDF (1 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/07/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

29/01/1999

Secretary resigned

View PDF (1 pages)

29/01/1999

New secretary appointed

View PDF (2 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/07/1998

Return made up to 05/07/98; full list of members

View PDF (6 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

14/07/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

09/07/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

13/06/1996

Director resigned

View PDF (1 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

06/07/1995

Return made up to 05/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

03/10/1994

Full accounts made up to 1993-12-31

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09/08/1994

Return made up to 05/07/94; full list of members

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31/10/1993

Full accounts made up to 1992-12-31

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07/07/1993

Return made up to 05/07/93; full list of members

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29/09/1992

Full accounts made up to 1991-12-31

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25/06/1992

Return made up to 05/07/92; no change of members

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24/07/1991

Return made up to 05/07/91; full list of members

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22/07/1991

Full accounts made up to 1990-12-31

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18/09/1990

Return made up to 20/07/90; full list of members

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26/07/1990

Full accounts made up to 1989-12-31

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27/07/1989

Return made up to 22/05/89; full list of members

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07/07/1989

Full accounts made up to 1988-12-31

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13/09/1988

Full accounts made up to 1986-12-31

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12/07/1988

Accounts made up to 1987-12-31

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01/06/1988

Director resigned;new director appointed

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01/06/1988

Return made up to 06/04/88; full list of members

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03/11/1987

Return made up to 07/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/07/1986

Return made up to 04/06/86; full list of members

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04/07/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pini, Phillip John	Director	12/06/2001 - 22/04/2015	1
Newell, Matthew Mark Vincent	Director	01/08/2002 - Present	2
Wadhams, Kim Pauline	Director	22/04/2015 - Present	-
Pini, Phillip John	Secretary	22/01/1999 - 22/04/2015	1

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CAPESIDE STEAMSHIP COMPANY LIMITED

CAPESIDE STEAMSHIP COMPANY LIMITED is an(a) Active company incorporated on 09/08/1946 with the registered office located at Sixth Floor, 27 Queen Anne's Gate, London SW1H 9BU. 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 CAPESIDE STEAMSHIP COMPANY LIMITED?

CAPESIDE STEAMSHIP COMPANY LIMITED is currently Active. It was registered on 09/08/1946 .

Where is CAPESIDE STEAMSHIP COMPANY LIMITED located?

CAPESIDE STEAMSHIP COMPANY LIMITED is registered at Sixth Floor, 27 Queen Anne's Gate, London SW1H 9BU.

What does CAPESIDE STEAMSHIP COMPANY LIMITED do?

CAPESIDE STEAMSHIP COMPANY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CAPESIDE STEAMSHIP COMPANY LIMITED?

The latest filing was on 21/08/2025: Accounts for a small company made up to 2024-12-31.