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LATESAIL LIMITED

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LATESAIL LIMITED

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Key Data

Status

Active

Company No.

03783328

Incorporation date

07/06/1999

Size

Small

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

Registered address

Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DNCopy
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Latest events (Record since 07/06/1999)
dot icon04/11/2025
Confirmation statement made on 2025-10-30 with no updates
View PDF (3 pages)
dot icon20/10/2025
Appointment of Mr Loic Franck Aristide Bonnet as a director on 2025-09-26
View PDF (2 pages)
dot icon20/10/2025
Termination of appointment of Daniel Fišer as a director on 2025-09-26
View PDF (1 pages)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon07/11/2024
Confirmation statement made on 2024-10-30 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon10/09/2024
Termination of appointment of Daniel Peter Lockyer as a director on 2024-09-06
View PDF (1 pages)
dot icon19/06/2024
Appointment of Daniel Fišer as a director on 2024-06-18
View PDF (2 pages)
dot icon19/06/2024
Termination of appointment of Marek Ehrenberger as a director on 2024-03-30
View PDF (1 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon08/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon27/07/2022
Registered office address changed from Unit D, the Market Place Brogdale Farm Brogdale Road Faversham ME13 8XZ United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2022-07-27
View PDF (1 pages)
dot icon06/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon25/11/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon24/11/2021
Appointment of Mr Robert Sevela as a director on 2021-11-15
View PDF (2 pages)
dot icon24/11/2021
Appointment of Mr Didier Stoessel as a director on 2021-11-15
View PDF (2 pages)
dot icon12/11/2021
Termination of appointment of Philippe Ivan Lang as a director on 2021-08-20
View PDF (1 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon21/05/2021
Appointment of Mr Philippe Ivan Lang as a director on 2021-03-29
View PDF (2 pages)
dot icon20/05/2021
Termination of appointment of Romuald Caillaud as a director on 2021-03-29
View PDF (1 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-30 with updates
View PDF (4 pages)
dot icon11/09/2020
Registered office address changed from Unit 33 the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to Unit D, the Market Place Brogdale Farm Brogdale Road Faversham ME13 8XZ on 2020-09-11
View PDF (1 pages)
dot icon03/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon13/11/2019
Confirmation statement made on 2019-10-30 with updates
View PDF (4 pages)
dot icon03/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon27/03/2019
Registered office address changed from Albert House 14 st John's Lane Canterbury Kent CT1 2QG to Unit 33 the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 2019-03-27
View PDF (1 pages)
dot icon14/11/2018
Confirmation statement made on 2018-10-30 with updates
View PDF (4 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon29/01/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/01/2018
Withdrawal of a person with significant control statement on 2018-01-26
View PDF (2 pages)
dot icon08/12/2017
Confirmation statement made on 2017-10-30 with updates
View PDF (4 pages)
dot icon07/12/2017
Director's details changed for Mr Daniel Peter Lockyer on 2016-10-31
View PDF (2 pages)
dot icon19/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon09/12/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (5 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon18/01/2016
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2015
Appointment of Mr Romuald Caillaud as a director on 2015-10-01
View PDF (2 pages)
dot icon16/10/2015
Current accounting period extended from 2015-10-31 to 2015-12-31
View PDF (1 pages)
dot icon09/10/2015
Termination of appointment of David James Watt as a director on 2015-08-05
View PDF (1 pages)
dot icon25/09/2015
Resolutions
View PDF (2 pages)
dot icon10/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon13/04/2015
Registered office address changed from Lombard House 12-17 Upper Bridge Street Canterbury Kent CT1 2NF to Albert House 14 St John's Lane Canterbury Kent CT1 2QG on 2015-04-13
View PDF (1 pages)
dot icon23/12/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon31/10/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2013
Appointment of Mr David James Watt as a director
View PDF (2 pages)
dot icon31/10/2013
Termination of appointment of Jane Ohara as a director
View PDF (1 pages)
dot icon11/06/2013
Annual return made up to 2013-06-07 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon12/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2012
Director's details changed for Mr Daniel Peter Lockyer on 2012-01-01
View PDF (2 pages)
dot icon13/07/2011
Annual return made up to 2011-06-07 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2011
Director's details changed for Mr Daniel Peter Lockyer on 2011-01-01
View PDF (2 pages)
dot icon08/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon18/06/2010
Annual return made up to 2010-06-07 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2010
Director's details changed for Jane Ohara on 2010-06-07
View PDF (2 pages)
dot icon10/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon02/07/2009
Return made up to 07/06/09; full list of members
View PDF (4 pages)
dot icon28/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon13/08/2008
Return made up to 07/06/08; full list of members
View PDF (4 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon18/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/12/2007
Return made up to 07/06/07; full list of members; amend
View PDF (7 pages)
dot icon12/12/2007
Secretary resigned
View PDF (1 pages)
dot icon17/08/2007
Accounting reference date extended from 30/06/07 to 31/10/07
View PDF (1 pages)
dot icon25/06/2007
Return made up to 07/06/07; full list of members
View PDF (3 pages)
dot icon26/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon07/08/2006
Return made up to 07/06/06; full list of members
View PDF (3 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon29/06/2005
Return made up to 07/06/05; full list of members
View PDF (3 pages)
dot icon31/08/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon28/05/2004
Return made up to 07/06/04; full list of members
View PDF (8 pages)
dot icon05/03/2004
Director resigned
View PDF (1 pages)
dot icon05/03/2004
Secretary resigned
View PDF (1 pages)
dot icon05/03/2004
New secretary appointed
View PDF (2 pages)
dot icon03/09/2003
Return made up to 07/06/03; full list of members
View PDF (8 pages)
dot icon02/09/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon13/08/2003
Registered office changed on 13/08/03 from: low lands the street, preston canterbury kent CT3 1EB
View PDF (1 pages)
dot icon05/08/2003
Ad 01/08/02--------- £ si 96@1=96 £ ic 4/100
View PDF (2 pages)
dot icon14/02/2003
New director appointed
View PDF (2 pages)
dot icon18/10/2002
Total exemption small company accounts made up to 2002-06-30
View PDF (4 pages)
dot icon19/06/2002
Return made up to 07/06/02; full list of members
View PDF (8 pages)
dot icon15/11/2001
Total exemption small company accounts made up to 2001-06-30
View PDF (4 pages)
dot icon19/06/2001
Return made up to 07/06/01; full list of members
View PDF (7 pages)
dot icon15/02/2001
Accounts for a small company made up to 2000-06-30
View PDF (3 pages)
dot icon04/08/2000
Return made up to 07/06/00; full list of members
View PDF (6 pages)
dot icon06/07/1999
New director appointed
View PDF (2 pages)
dot icon06/07/1999
Director resigned
View PDF (1 pages)
dot icon06/07/1999
Secretary resigned
View PDF (1 pages)
dot icon06/07/1999
Registered office changed on 06/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon28/06/1999
Ad 22/06/99--------- £ si 4@1=4 £ ic 2/6
View PDF (2 pages)
dot icon28/06/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/06/1999
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

5
2022
change arrow icon+151.38 % *

* during past year

Cash in Bank

£76,646.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
198.48K
-
0.00
30.49K
-
2022
5
203.65K
-
0.00
76.65K
-
2022
5
203.65K
-
0.00
76.65K
-

Employees

2022

Employees

5 Descended-29 % *

Net Assets(GBP)

203.65K £Ascended2.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

76.65K £Ascended151.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LATESAIL LIMITED

LATESAIL LIMITED is an(a) Active company incorporated on 07/06/1999 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LATESAIL LIMITED?

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LATESAIL LIMITED is currently Active. It was registered on 07/06/1999 .

Where is LATESAIL LIMITED located?

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LATESAIL LIMITED is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does LATESAIL LIMITED do?

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LATESAIL LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

How many employees does LATESAIL LIMITED have?

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LATESAIL LIMITED had 5 employees in 2022.

What is the latest filing for LATESAIL LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-30 with no updates.