DIRECT FERRIES LIMITED

Key Data

Status

Active

Company No.

03865405

Incorporation date

26/10/1999

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

30/10/2025

Notification of Elmo Bidco Limited as a person with significant control on 2025-09-25

View PDF (2 pages)

30/10/2025

Cessation of Direct Ferries (Holdings) Ltd as a person with significant control on 2025-09-25

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (4 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

30/05/2025

Appointment of Christopher Duncan Corderoy as a director on 2025-05-30

View PDF (2 pages)

16/12/2024

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT

View PDF (1 pages)

12/12/2024

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

30/08/2024

Registration of charge 038654050011, created on 2024-08-28

View PDF (65 pages)

30/04/2024

Termination of appointment of Matthew Christopher Trott as a director on 2024-04-30

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

23/08/2023

Change of details for Direct Ferries (Holdings) Ltd as a person with significant control on 2023-08-23

View PDF (2 pages)

11/07/2023

Registration of charge 038654050010, created on 2023-07-07

View PDF (21 pages)

28/06/2023

Satisfaction of charge 038654050007 in full

View PDF (1 pages)

28/06/2023

Satisfaction of charge 038654050008 in full

View PDF (1 pages)

28/06/2023

Satisfaction of charge 038654050009 in full

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

17/12/2021

Registration of charge 038654050009, created on 2021-12-15

View PDF (60 pages)

11/11/2021

Registered office address changed from Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF England to Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road Foxhall Ipswich IP10 0BF on 2021-11-11

View PDF (1 pages)

11/11/2021

Registered office address changed from Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE United Kingdom to Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF on 2021-11-11

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

18/09/2020

Appointment of Mr Matthew Christopher Trott as a director on 2020-09-07

View PDF (2 pages)

18/09/2020

Appointment of Mr Niall Liam Walsh as a director on 2020-09-07

View PDF (2 pages)

10/09/2020

Termination of appointment of Sean Enrico Cornwell as a director on 2020-09-08

View PDF (1 pages)

16/03/2020

Registered office address changed from 12th Floor Portland House Bressenden Place London SW1E 5RS England to Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 2020-03-16

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

30/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

20/08/2018

Termination of appointment of Matthew James Davies as a director on 2017-10-04

View PDF (1 pages)

04/01/2018

Termination of appointment of Anthony James Ritchie as a director on 2017-12-28

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

16/11/2017

Registered office address changed from 16-17 Bride Lane London EC4Y 8EE to 12th Floor Portland House Bressenden Place London SW1E 5RS on 2017-11-16

View PDF (1 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

06/09/2017

Appointment of Ms Sinéad O'gorman as a director on 2017-09-01

View PDF (2 pages)

06/09/2017

Appointment of Mr Sean Enrico Cornwell as a director on 2017-09-01

View PDF (2 pages)

15/02/2017

Termination of appointment of Philip David Rowbotham as a director on 2017-02-02

View PDF (1 pages)

17/01/2017

Auditor's resignation

View PDF (1 pages)

21/11/2016

Auditor's resignation

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

05/10/2016

Amended full accounts made up to 2015-12-31

View PDF (21 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

14/04/2016

Registration of charge 038654050008, created on 2016-04-08

View PDF (60 pages)

13/04/2016

Satisfaction of charge 038654050005 in full

View PDF (4 pages)

13/04/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

12/04/2016

Registration of charge 038654050007, created on 2016-04-08

View PDF (20 pages)

11/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (5 pages)

12/06/2015

Full accounts made up to 2014-12-30

View PDF (22 pages)

20/05/2015

Appointment of Mr Philip David Rowbotham as a director on 2015-05-12

View PDF (2 pages)

25/04/2015

Satisfaction of charge 038654050006 in full

View PDF (4 pages)

31/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

02/05/2014

Registration of charge 038654050006

View PDF (26 pages)

28/04/2014

Memorandum and Articles of Association

View PDF (5 pages)

28/04/2014

Resolutions

View PDF (4 pages)

23/04/2014

Registration of charge 038654050005

View PDF (68 pages)

28/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

06/03/2014

Registered office address changed from 45 Great Sutton Street London EC1V 0DE on 2014-03-06

View PDF (1 pages)

25/02/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

25/02/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

11/02/2014

Director's details changed for Mr Matthew James Davies on 2014-02-07

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

12/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

03/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

26/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

26/10/2011

Director's details changed for Mathew James Davies on 2011-09-01

View PDF (2 pages)

13/05/2011

Termination of appointment of Gabrielle Davies as a secretary

View PDF (1 pages)

28/04/2011

Termination of appointment of Howard Davies as a director

View PDF (1 pages)

21/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

11/03/2011

Appointment of Mr Anthony James Ritchie as a director

View PDF (2 pages)

30/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

05/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

27/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

22/04/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Matthew Davies on 2009-10-26

View PDF (2 pages)

21/12/2009

Director's details changed for Howard John Davies on 2009-10-26

View PDF (2 pages)

25/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

02/02/2009

Return made up to 26/10/08; full list of members

View PDF (4 pages)

02/02/2009

Director's change of particulars / matthew davies / 20/10/2005

View PDF (1 pages)

02/02/2009

Appointment terminated director gabrielle davies

View PDF (1 pages)

12/12/2008

Amended accounts made up to 2006-06-30

View PDF (9 pages)

12/12/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

15/01/2008

Return made up to 26/10/07; full list of members

View PDF (7 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2007

Resolutions

View PDF (1 pages)

23/10/2007

£ ic 59100/56100 30/06/07 £ sr 3000@1=3000

View PDF (2 pages)

10/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

15/03/2007

New director appointed

View PDF (2 pages)

08/01/2007

Registered office changed on 08/01/07 from: 140 tabernacle street london EC2A 4SD

View PDF (1 pages)

22/12/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

22/11/2006

Return made up to 26/10/06; full list of members

View PDF (7 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

27/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

12/01/2005

Ad 31/12/04--------- £ si 3000@1=3000 £ ic 56100/59100

View PDF (2 pages)

03/12/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

24/08/2004

Director resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

16/02/2004

Miscellaneous

View PDF (2 pages)

29/01/2004

Return made up to 26/10/03; full list of members

View PDF (8 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

Ad 29/09/03--------- £ si 1100@1=1100 £ ic 5003/6103

View PDF (2 pages)

30/10/2003

£ nc 55000/60500 29/09/03

View PDF (1 pages)

30/10/2003

Resolutions

View PDF (1 pages)

27/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

14/08/2003

New director appointed

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

24/06/2003

Nc inc already adjusted 12/06/03

View PDF (1 pages)

24/06/2003

Ad 12/06/03--------- £ si 5000@1=5000 £ ic 3/5003

View PDF (2 pages)

24/06/2003

Resolutions

View PDF (1 pages)

03/01/2003

Nc inc already adjusted 29/10/02

View PDF (1 pages)

03/01/2003

Resolutions

View PDF (1 pages)

29/11/2002

Nc inc already adjusted 29/10/02

View PDF (1 pages)

29/11/2002

Resolutions

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Return made up to 26/10/02; full list of members

View PDF (8 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

08/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/05/2002

Director resigned

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Registered office changed on 09/05/02 from: 44 friar gate derby derbyshire DE1 1DA

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (2 pages)

25/02/2002

Ad 01/01/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

05/02/2002

Director resigned

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

03/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

24/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

30/04/2001

Registered office changed on 30/04/01 from: 852A osmaston road derby derbyshire DE24 9BQ

View PDF (1 pages)

29/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

Registered office changed on 28/10/99 from: the brittania suite st james's buildings, 79 oxford street manchester lancashire M1 6FR

View PDF (1 pages)

26/10/1999

Incorporation

View PDF (11 pages)

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

26/10/2026

Last change occurred

31/12/2024

Accounts

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

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
Trott, Matthew Christopher	Director	07/09/2020 - 30/04/2024	9
Walsh, Niall Liam	Director	07/09/2020 - Present	8
Corderoy, Christopher Duncan	Director	30/05/2025 - Present	2
Cornwell, Sean Enrico	Director	01/09/2017 - 08/09/2020	14
O'gorman, Sinead	Director	01/09/2017 - Present	7

Persons with Significant Control

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

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Description

About DIRECT FERRIES LIMITED

DIRECT FERRIES LIMITED is an(a) Active company incorporated on 26/10/1999 with the registered office located at Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich IP10 0BF. There are currently 3 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 DIRECT FERRIES LIMITED?

DIRECT FERRIES LIMITED is currently Active. It was registered on 26/10/1999 .

Where is DIRECT FERRIES LIMITED located?

DIRECT FERRIES LIMITED is registered at Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich IP10 0BF.

What does DIRECT FERRIES LIMITED do?

DIRECT FERRIES LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for DIRECT FERRIES LIMITED?

The latest filing was on 30/10/2025: Notification of Elmo Bidco Limited as a person with significant control on 2025-09-25.