CHARLES M.WILLIE & CO.(SHIPPING)LIMITED

Key Data

Status

Active

Company No.

00342418

Incorporation date

13/07/1938

Size

Group

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1938)

14/01/2026

Satisfaction of charge 003424180172 in full

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14/01/2026

Satisfaction of charge 003424180173 in full

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13/01/2026

Registration of charge 003424180188, created on 2026-01-13

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13/01/2026

Registration of charge 003424180189, created on 2026-01-13

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26/11/2025

Confirmation statement made on 2025-11-12 with no updates

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12/08/2025

Registration of charge 003424180187, created on 2025-08-07

View PDF (23 pages)

11/08/2025

Registration of charge 003424180186, created on 2025-08-07

View PDF (42 pages)

30/07/2025

Satisfaction of charge 003424180151 in full

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30/07/2025

Satisfaction of charge 003424180153 in full

View PDF (1 pages)

30/07/2025

Satisfaction of charge 003424180152 in full

View PDF (1 pages)

30/07/2025

Satisfaction of charge 003424180154 in full

View PDF (1 pages)

30/07/2025

Registration of charge 003424180182, created on 2025-07-30

View PDF (16 pages)

30/07/2025

Registration of charge 003424180183, created on 2025-07-30

View PDF (24 pages)

30/07/2025

Registration of charge 003424180184, created on 2025-07-30

View PDF (16 pages)

30/07/2025

Registration of charge 003424180185, created on 2025-07-30

View PDF (24 pages)

22/05/2025

Registration of charge 003424180181, created on 2025-05-08

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09/05/2025

Satisfaction of charge 003424180166 in full

View PDF (1 pages)

06/05/2025

Group of companies' accounts made up to 2024-11-30

View PDF (31 pages)

20/03/2025

Registration of charge 003424180179, created on 2025-03-11

View PDF (24 pages)

20/03/2025

Registration of charge 003424180180, created on 2025-03-11

View PDF (41 pages)

18/12/2024

Change of details for Mr Andrew Robert Reid as a person with significant control on 2024-08-29

View PDF (2 pages)

18/12/2024

Change of details for Mr Stuart Philip Reid as a person with significant control on 2024-08-29

View PDF (2 pages)

15/11/2024

Satisfaction of charge 003424180145 in full

View PDF (1 pages)

15/11/2024

Satisfaction of charge 003424180146 in full

View PDF (1 pages)

14/11/2024

Registration of charge 003424180177, created on 2024-11-12

View PDF (23 pages)

14/11/2024

Registration of charge 003424180178, created on 2024-11-13

View PDF (40 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (4 pages)

07/11/2024

Appointment of Mr Richard Mark Reid as a director on 2024-11-06

View PDF (2 pages)

07/11/2024

Appointment of Mr Matthew Alastair Reid as a director on 2024-11-06

View PDF (2 pages)

07/11/2024

Appointment of Mr Nicholas James Reid as a director on 2024-11-06

View PDF (2 pages)

07/11/2024

Appointment of Mr Adam Alexander Reid as a director on 2024-11-06

View PDF (2 pages)

07/11/2024

Appointment of Mr Daniel David Reid as a director on 2024-11-06

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-19 with no updates

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10/04/2024

Group of companies' accounts made up to 2023-11-30

View PDF (30 pages)

17/11/2023

Satisfaction of charge 003424180148 in full

View PDF (1 pages)

16/11/2023

Satisfaction of charge 003424180147 in full

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

16/06/2023

Registration of charge 003424180176, created on 2023-06-14

View PDF (23 pages)

15/06/2023

Registration of charge 003424180174, created on 2023-06-14

View PDF (23 pages)

15/06/2023

Registration of charge 003424180175, created on 2023-06-14

View PDF (5 pages)

08/03/2023

Group of companies' accounts made up to 2022-11-30

View PDF (28 pages)

02/02/2023

Registration of charge 003424180172, created on 2023-01-31

View PDF (20 pages)

02/02/2023

Registration of charge 003424180173, created on 2023-01-31

View PDF (5 pages)

01/02/2023

Satisfaction of charge 003424180149 in full

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01/02/2023

Satisfaction of charge 003424180150 in full

View PDF (1 pages)

04/11/2022

Registration of charge 003424180170, created on 2022-10-27

View PDF (23 pages)

04/11/2022

Registration of charge 003424180171, created on 2022-10-27

View PDF (5 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

14/07/2022

Satisfaction of charge 003424180143 in full

View PDF (1 pages)

14/07/2022

Satisfaction of charge 003424180144 in full

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31/03/2022

Registration of charge 003424180168, created on 2022-03-30

View PDF (4 pages)

31/03/2022

Registration of charge 003424180169, created on 2022-03-30

View PDF (23 pages)

14/03/2022

Group of companies' accounts made up to 2021-11-30

View PDF (28 pages)

01/03/2022

Registration of charge 003424180166, created on 2022-02-17

View PDF (3 pages)

01/03/2022

Registration of charge 003424180167, created on 2022-02-17

View PDF (22 pages)

10/11/2021

Registration of charge 003424180165, created on 2021-10-29

View PDF (50 pages)

04/11/2021

Registered office address changed from , Celtic House, 6 Ocean Way, Cardiff Bay, Cardiff, CF24 5HG to Celtic House 11 - 12 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2021-11-04

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

26/03/2021

Registration of charge 003424180163, created on 2021-03-26

View PDF (22 pages)

26/03/2021

Registration of charge 003424180164, created on 2021-03-26

View PDF (16 pages)

17/03/2021

Group of companies' accounts made up to 2020-11-30

View PDF (26 pages)

03/03/2021

Registration of charge 003424180161, created on 2021-03-02

View PDF (16 pages)

03/03/2021

Registration of charge 003424180162, created on 2021-03-02

View PDF (22 pages)

09/02/2021

Registration of charge 003424180159, created on 2021-02-09

View PDF (22 pages)

09/02/2021

Registration of charge 003424180160, created on 2021-02-09

View PDF (16 pages)

22/12/2020

Registration of charge 003424180158, created on 2020-12-21

View PDF (22 pages)

21/12/2020

Registration of charge 003424180157, created on 2020-12-21

View PDF (16 pages)

03/12/2020

Registration of charge 003424180155, created on 2020-12-02

View PDF (16 pages)

03/12/2020

Registration of charge 003424180156, created on 2020-12-02

View PDF (22 pages)

03/11/2020

Satisfaction of charge 003424180142 in full

View PDF (1 pages)

03/11/2020

Satisfaction of charge 003424180141 in full

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

15/06/2020

Satisfaction of charge 003424180134 in full

View PDF (1 pages)

04/03/2020

Group of companies' accounts made up to 2019-11-30

View PDF (27 pages)

29/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

25/06/2019

Registration of charge 003424180153, created on 2019-06-25

View PDF (16 pages)

25/06/2019

Registration of charge 003424180154, created on 2019-06-25

View PDF (22 pages)

29/04/2019

Registration of charge 003424180151, created on 2019-04-23

View PDF (16 pages)

29/04/2019

Registration of charge 003424180152, created on 2019-04-23

View PDF (22 pages)

10/04/2019

Statement of capital on 2019-04-10

View PDF (3 pages)

10/04/2019

Statement by Directors

View PDF (1 pages)

10/04/2019

Solvency Statement dated 28/03/19

View PDF (1 pages)

10/04/2019

Resolutions

View PDF (1 pages)

19/03/2019

Group of companies' accounts made up to 2018-11-30

View PDF (29 pages)

11/10/2018

Registration of charge 003424180150, created on 2018-10-08

View PDF (22 pages)

11/10/2018

Registration of charge 003424180149, created on 2018-10-08

View PDF (16 pages)

02/08/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

15/03/2018

Group of companies' accounts made up to 2017-11-30

View PDF (27 pages)

09/11/2017

Registration of charge 003424180147, created on 2017-11-08

View PDF (8 pages)

09/11/2017

Registration of charge 003424180148, created on 2017-11-08

View PDF (22 pages)

01/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

11/04/2017

Satisfaction of charge 003424180137 in full

View PDF (4 pages)

28/03/2017

Group of companies' accounts made up to 2016-11-30

View PDF (27 pages)

06/09/2016

Registration of charge 003424180146, created on 2016-09-06

View PDF (8 pages)

06/09/2016

Registration of charge 003424180145, created on 2016-09-06

View PDF (21 pages)

25/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (7 pages)

16/03/2016

Satisfaction of charge 003424180138 in full

View PDF (4 pages)

16/03/2016

Satisfaction of charge 003424180135 in full

View PDF (4 pages)

29/02/2016

Full accounts made up to 2015-11-30

View PDF (22 pages)

13/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (4 pages)

07/04/2015

Registration of charge 003424180143, created on 2015-03-31

View PDF (8 pages)

07/04/2015

Registration of charge 003424180144, created on 2015-03-31

View PDF (22 pages)

04/03/2015

Full accounts made up to 2014-11-30

View PDF (22 pages)

31/10/2014

Satisfaction of charge 121 in full

View PDF (1 pages)

31/10/2014

Satisfaction of charge 118 in full

View PDF (1 pages)

30/10/2014

Satisfaction of charge 117 in full

View PDF (1 pages)

30/10/2014

Satisfaction of charge 122 in full

View PDF (1 pages)

15/10/2014

Registration of charge 003424180141, created on 2014-10-10

View PDF (11 pages)

15/10/2014

Registration of charge 003424180142, created on 2014-10-10

View PDF (25 pages)

06/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

29/05/2014

Full accounts made up to 2013-11-30

View PDF (22 pages)

17/05/2014

Registration of charge 003424180140

View PDF (30 pages)

09/05/2014

Registration of charge 003424180138

View PDF (27 pages)

09/05/2014

Registration of charge 003424180135

View PDF (11 pages)

09/05/2014

Registration of charge 003424180136

View PDF (11 pages)

09/05/2014

Registration of charge 003424180137

View PDF (27 pages)

09/05/2014

Registration of charge 003424180134

View PDF (11 pages)

09/05/2014

Registration of charge 003424180139

View PDF (27 pages)

06/05/2014

Satisfaction of charge 128 in full

View PDF (1 pages)

06/05/2014

Satisfaction of charge 130 in full

View PDF (1 pages)

06/05/2014

Satisfaction of charge 125 in full

View PDF (1 pages)

06/05/2014

Satisfaction of charge 126 in full

View PDF (1 pages)

06/05/2014

Satisfaction of charge 124 in full

View PDF (1 pages)

06/05/2014

Satisfaction of charge 127 in full

View PDF (1 pages)

06/05/2014

Satisfaction of charge 131 in full

View PDF (1 pages)

06/05/2014

Satisfaction of charge 132 in full

View PDF (1 pages)

06/05/2014

Satisfaction of charge 133 in full

View PDF (1 pages)

06/05/2014

Satisfaction of charge 129 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 72 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 83 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 85 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 84 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 87 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 86 in full

View PDF (2 pages)

25/04/2014

Satisfaction of charge 88 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 90 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 89 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 91 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 105 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 104 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 109 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 110 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 111 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 112 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 113 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 114 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 115 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 108 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 123 in full

View PDF (1 pages)

23/04/2014

Satisfaction of charge 119 in full

View PDF (1 pages)

23/04/2014

Satisfaction of charge 120 in full

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

17/07/2013

Full accounts made up to 2012-11-30

View PDF (23 pages)

04/09/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

11/07/2012

Group of companies' accounts made up to 2011-11-30

View PDF (27 pages)

11/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (3 pages)

26/04/2011

Group of companies' accounts made up to 2010-11-30

View PDF (26 pages)

05/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (3 pages)

16/06/2010

Group of companies' accounts made up to 2009-11-30

View PDF (36 pages)

07/04/2010

Director's details changed for Mr Andrew Robert Reid on 2010-03-31

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Stuart Philip Reid on 2010-03-31

View PDF (2 pages)

31/03/2010

Secretary's details changed for Donald Steven Campbell Pearson on 2010-03-31

View PDF (1 pages)

11/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

17/03/2009

Full accounts made up to 2008-11-30

View PDF (23 pages)

17/03/2009

Accounting reference date shortened from 31/12/2008 to 30/11/2008

View PDF (1 pages)

07/08/2008

Return made up to 19/07/08; no change of members

View PDF (7 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

23/02/2008

Particulars of a mortgage or charge / charge no: 131

View PDF (3 pages)

23/02/2008

Particulars of a mortgage or charge / charge no: 133

View PDF (3 pages)

23/02/2008

Particulars of a mortgage or charge / charge no: 132

View PDF (3 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2007

Return made up to 19/07/07; no change of members

View PDF (7 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

24/08/2005

Return made up to 19/07/05; full list of members

View PDF (9 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

20/06/2005

Resolutions

View PDF (2 pages)

15/06/2005

Resolutions

View PDF (0 pages)

15/06/2005

Resolutions

View PDF (21 pages)

03/06/2005

£ ic 176551/176450 27/04/05 £ sr 101@1=101

View PDF (1 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (29 pages)

07/02/2005

Return made up to 02/11/04; full list of members

View PDF (9 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2004

Amended group of companies' accounts made up to 2003-12-31

View PDF (35 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

03/12/2003

Return made up to 02/11/03; full list of members

View PDF (8 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (35 pages)

31/03/2003

Ad 06/02/03--------- £ si 101@1=101 £ ic 176450/176551

View PDF (2 pages)

31/03/2003

Nc inc already adjusted 06/02/03

View PDF (1 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (20 pages)

27/11/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

02/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (36 pages)

02/06/2002

Group of companies' accounts made up to 2000-12-31

View PDF (37 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

20/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2001

Director's particulars changed

View PDF (1 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2001

Full group accounts made up to 1999-12-31

View PDF (34 pages)

21/11/2000

Return made up to 02/11/00; full list of members

View PDF (7 pages)

20/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

04/08/2000

Full group accounts made up to 1998-12-31

View PDF (33 pages)

18/07/2000

New director appointed

View PDF (3 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2000

Registered office changed on 30/05/00 from:\celtic house, britannia road, cardiff docks, cardiff CF10 4LS

View PDF (1 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2000

Director resigned

View PDF (1 pages)

08/11/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

22/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

04/05/1999

Full group accounts made up to 1997-12-31

View PDF (32 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (8 pages)

13/11/1998

Return made up to 02/11/98; full list of members

View PDF (10 pages)

11/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (5 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (5 pages)

29/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1998

Full group accounts made up to 1996-12-31

View PDF (35 pages)

14/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (7 pages)

10/11/1997

Return made up to 02/11/97; full list of members

View PDF (10 pages)

27/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

13/05/1997

Full group accounts made up to 1995-12-31

View PDF (31 pages)

28/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1996

Return made up to 02/11/96; full list of members

View PDF (9 pages)

16/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

27/08/1996

Particulars of mortgage/charge

View PDF (7 pages)

27/08/1996

Particulars of mortgage/charge

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27/08/1996

Particulars of mortgage/charge

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27/08/1996

Particulars of mortgage/charge

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27/08/1996

Particulars of mortgage/charge

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27/08/1996

Particulars of mortgage/charge

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27/08/1996

Particulars of mortgage/charge

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27/08/1996

Particulars of mortgage/charge

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22/03/1996

Full group accounts made up to 1994-12-31

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22/03/1996

Full group accounts made up to 1993-12-31

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08/11/1995

Return made up to 02/11/95; full list of members

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03/11/1995

Delivery ext'd 3 mth 31/12/94

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25/10/1995

Particulars of mortgage/charge

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10/05/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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05/11/1994

Return made up to 02/11/94; no change of members

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26/09/1994

Delivery of annual acc. Ext. By 3 mths to 31/12/93

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22/09/1994

Full group accounts made up to 1992-12-31

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08/01/1994

Full group accounts made up to 1991-12-31

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13/11/1993

Return made up to 02/11/93; full list of members

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02/11/1993

Delivery of annual acc. Ext. By 3 mths to 31/12/92

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21/06/1993

Particulars of mortgage/charge

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07/04/1993

Particulars of mortgage/charge

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07/04/1993

Particulars of mortgage/charge

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07/04/1993

Particulars of mortgage/charge

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07/04/1993

Particulars of mortgage/charge

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12/11/1992

Return made up to 09/11/92; no change of members

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02/11/1992

Delivery of annual acc. Ext. By 3 mths to 31/12/91

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29/09/1992

Particulars of mortgage/charge

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29/09/1992

Particulars of mortgage/charge

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17/02/1992

Particulars of mortgage/charge

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17/02/1992

Particulars of mortgage/charge

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17/02/1992

Particulars of mortgage/charge

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29/11/1991

Return made up to 26/11/91; full list of members

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01/11/1991

Full group accounts made up to 1990-12-31

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10/10/1991

Particulars of mortgage/charge

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04/10/1991

Particulars of mortgage/charge

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04/10/1991

Particulars of mortgage/charge

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21/08/1991

Particulars of mortgage/charge

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21/08/1991

Particulars of mortgage/charge

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21/08/1991

Particulars of mortgage/charge

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21/08/1991

Particulars of mortgage/charge

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13/02/1991

Return made up to 31/12/90; full list of members

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05/12/1990

Full group accounts made up to 1989-12-31

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01/11/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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28/02/1990

Particulars of mortgage/charge

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28/02/1990

Particulars of mortgage/charge

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05/01/1990

£ sr 17455@1 25/10/89

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03/01/1990

Director resigned;new director appointed

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03/01/1990

Full group accounts made up to 1988-12-31

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03/01/1990

Return made up to 18/12/89; full list of members

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20/12/1989

Particulars of mortgage/charge

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20/12/1989

Particulars of mortgage/charge

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20/12/1989

Particulars of mortgage/charge

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20/12/1989

Particulars of mortgage/charge

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08/12/1989

£ ic 255000/193905 30/11/89 £ sr 61095@1=61095

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01/12/1989

Resolutions

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01/12/1989

Resolutions

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12/08/1989

Particulars of mortgage/charge

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09/08/1989

Particulars of mortgage/charge

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29/06/1989

Particulars of mortgage/charge

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31/01/1989

Full group accounts made up to 1987-12-31

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31/01/1989

Return made up to 27/12/88; full list of members

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27/01/1988

Registered office changed on 27/01/88 from:\134/145 the exchange, cardiff, glam

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27/01/1988

Return made up to 30/12/87; full list of members

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27/01/1988

Full group accounts made up to 1986-12-31

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07/01/1988

Director resigned

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05/11/1987

Particulars of mortgage/charge

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05/11/1987

Particulars of mortgage/charge

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05/11/1987

Particulars of mortgage/charge

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05/11/1987

Particulars of mortgage/charge

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23/06/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

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03/04/1987

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

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26/02/1987

Particulars of mortgage/charge

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26/02/1987

Particulars of mortgage/charge

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26/02/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Return made up to 18/12/86; full list of members

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20/11/1986

Particulars of mortgage/charge

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20/11/1986

Particulars of mortgage/charge

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20/11/1986

Particulars of mortgage/charge

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12/09/1986

Secretary's particulars changed

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01/05/1986

New director appointed

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13/07/1938

Incorporation

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13/07/1938

Miscellaneous

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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

30/11/2024

Next confirmation date

12/11/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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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
Reid, Adam Alexander	Director	06/11/2024 - Present	8
Reid, Daniel David	Director	06/11/2024 - Present	7
Reid, Richard Mark	Director	06/11/2024 - Present	-
Reid, Andrew Robert	Director	10/07/2000 - Present	9
Pearson, Donald Steven Campbell	Secretary	12/10/2001 - Present	-

Persons with Significant Control

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Description

About CHARLES M.WILLIE & CO.(SHIPPING)LIMITED

CHARLES M.WILLIE & CO.(SHIPPING)LIMITED is an(a) Active company incorporated on 13/07/1938 with the registered office located at Celtic House 11 - 12 Neptune Court, Vanguard Way, Cardiff CF24 5PJ. There are currently 7 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 CHARLES M.WILLIE & CO.(SHIPPING)LIMITED?

CHARLES M.WILLIE & CO.(SHIPPING)LIMITED is currently Active. It was registered on 13/07/1938 .

Where is CHARLES M.WILLIE & CO.(SHIPPING)LIMITED located?

CHARLES M.WILLIE & CO.(SHIPPING)LIMITED is registered at Celtic House 11 - 12 Neptune Court, Vanguard Way, Cardiff CF24 5PJ.

What does CHARLES M.WILLIE & CO.(SHIPPING)LIMITED do?

CHARLES M.WILLIE & CO.(SHIPPING)LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CHARLES M.WILLIE & CO.(SHIPPING)LIMITED?

The latest filing was on 14/01/2026: Satisfaction of charge 003424180172 in full.