Regs4ships Limited in LONDON

Regs4ships Limited LONDON

Regs4ships started in year 2002 as Private Limited Company with registration number 04430411. The Regs4ships company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 71 Fenchurch Street. Postal code: EC3M 4BS. Since 9th July 2002 Regs4ships Limited is no longer carrying the name Shippingregs.

At the moment there are 2 directors in the the firm, namely David K. and Martin T.. In addition one secretary - Tracey B. - is with the company. At the moment 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.

Regs4ships Limited Address / Contact

Office Address	71 Fenchurch Street
Town	London
Post code	EC3M 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04430411
Date of Incorporation	Thu, 2nd May 2002
Industry	Business and domestic software development
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

David K.

Position: Director

Appointed: 30 June 2023

Tracey B.

Position: Secretary

Appointed: 27 February 2023

Martin T.

Position: Director

Appointed: 04 September 2014

Clive C.

Position: Director

Appointed: 26 May 2016

Resigned: 01 June 2016

Christopher E.

Position: Director

Appointed: 04 September 2014

Resigned: 01 June 2016

Russell G.

Position: Director

Appointed: 04 September 2014

Resigned: 01 June 2016

Sukhjeevan S.

Position: Director

Appointed: 04 September 2014

Resigned: 30 June 2023

Christopher E.

Position: Secretary

Appointed: 04 September 2014

Resigned: 01 June 2016

Nicholas G.

Position: Secretary

Appointed: 01 March 2012

Resigned: 02 July 2012

Nicholas G.

Position: Director

Appointed: 01 June 2007

Resigned: 01 March 2012

Michael C.

Position: Director

Appointed: 02 May 2002

Resigned: 19 March 2015

Richard E.

Position: Secretary

Appointed: 02 May 2002

Resigned: 01 March 2012

Richard E.

Position: Director

Appointed: 02 May 2002

Resigned: 01 August 2017

Mark C.

Position: Director

Appointed: 02 May 2002

Resigned: 05 April 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Chartco Limited from Enfield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chartco Limited

Unit 4 Voltage 6 Mollison Avenue, Enfield, EN3 7XQ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	03652059
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shippingregs	July 9, 2002

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 30th June 2023 filed on: 9th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 30th June 2023 filed on: 9th, August 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2022 filed on: 2nd, August 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 2nd, August 2023	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 1st, August 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2021 filed on: 1st, August 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 filed on: 12th, April 2021	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2020 filed on: 12th, April 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 28th, April 2020	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2019 filed on: 28th, April 2020	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2018 filed on: 12th, April 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18 filed on: 12th, April 2019	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2017 filed on: 12th, January 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17 filed on: 12th, January 2018	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2016 filed on: 26th, July 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 filed on: 26th, July 2017	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2015 filed on: 19th, April 2016	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 filed on: 11th, April 2016	accounts	Free Download (40 pages)
AA01	Previous accounting period shortened to 31st July 2015 filed on: 22nd, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th October 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th October 2015: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 5th, June 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st August 2014 filed on: 11th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th October 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2nd May 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 23rd, January 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 4th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2nd May 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 26th, May 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 28th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 8th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 13th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 13th, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (3 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 14th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 14th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 19th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 19th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 12th June 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 12th June 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 27th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 27th, April 2003	accounts	Free Download (1 page)

Regs4ships Limited LONDON

Regs4ships Limited Address / Contact

Company Information / Profile

Company staff

David K.

Tracey B.

Martin T.

Clive C.

Christopher E.

Russell G.

Sukhjeevan S.

Christopher E.

Nicholas G.

Nicholas G.

Michael C.

Richard E.

Richard E.

Mark C.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us