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Capeside Steamship Company Limited LONDON

Capeside Steamship Company started in year 1946 as Private Limited Company with registration number 00416850. The Capeside Steamship Company company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in London at Sixth Floor, 27. Postal code: SW1H 9BU.

The firm has 2 directors, namely Kim W., Matthew N.. Of them, Matthew N. has been with the company the longest, being appointed on 1 August 2002 and Kim W. has been with the company for the least time - from 22 April 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Capeside Steamship Company Limited Address / Contact

Office Address Sixth Floor, 27
Office Address2 Queen Anne's Gate
Town London
Post code SW1H 9BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00416850
Date of Incorporation Fri, 9th Aug 1946
Industry Other transportation support activities
End of financial Year 31st December
Company age 78 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Kim W.

Position: Director

Appointed: 22 April 2015

Matthew N.

Position: Director

Appointed: 01 August 2002

Phillip P.

Position: Director

Appointed: 12 June 2001

Resigned: 22 April 2015

Phillip P.

Position: Secretary

Appointed: 22 January 1999

Resigned: 22 April 2015

Ernest C.

Position: Secretary

Appointed: 05 July 1991

Resigned: 22 January 1999

Barry B.

Position: Director

Appointed: 05 July 1991

Resigned: 31 May 1996

Constantine F.

Position: Director

Appointed: 05 July 1991

Resigned: 06 June 2001

Roy P.

Position: Director

Appointed: 05 July 1991

Resigned: 31 July 2002

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Peter G. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Chryss O. This PSC owns 75,01-100% shares. Then there is Dimitrios K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Peter G.

Notified on 1 November 2023
Nature of control: 75,01-100% shares

Chryss O.

Notified on 19 July 2017
Ceased on 23 August 2023
Nature of control: 75,01-100% shares

Dimitrios K.

Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control
Small company accounts made up to Sat, 31st Dec 2022
filed on: 26th, July 2023 		Free Download (15 pages)

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