FRED DESSEN AND CO. (CHARTERING) LIMITED

Overview

Company Name	FRED DESSEN AND CO. (CHARTERING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00466098
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRED DESSEN AND CO. (CHARTERING) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FRED DESSEN AND CO. (CHARTERING) LIMITED located?

Registered Office Address	2nd Floor, 36 Broadway SW1H 0BH London England
Undeliverable Registered Office Address	No

What are the latest accounts for FRED DESSEN AND CO. (CHARTERING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 25, 2024

What is the status of the latest confirmation statement for FRED DESSEN AND CO. (CHARTERING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for FRED DESSEN AND CO. (CHARTERING) LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Accounts for a dormant company made up to Dec 25, 2024	8 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 02, 2024 with updates	4 pages	CS01

Jan 30, 2024	Accounts for a dormant company made up to Dec 25, 2023	8 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Feb 13, 2023	Accounts for a dormant company made up to Dec 25, 2022	8 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with updates	4 pages	CS01

Jun 22, 2022	Accounts for a dormant company made up to Dec 25, 2021	8 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 02, 2021 with updates	5 pages	CS01

Mar 15, 2021	Accounts for a dormant company made up to Dec 25, 2020	8 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Accounts for a dormant company made up to Dec 25, 2019	8 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Accounts for a dormant company made up to Dec 25, 2018	8 pages	AA

Apr 09, 2019	Change of details for Fred. Olsen Limited as a person with significant control on Apr 08, 2019	2 pages	PSC05

Apr 08, 2019	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on Apr 08, 2019	1 pages	AD01

Dec 11, 2018	Director's details changed for Mr Nicholas Andrew Emery on Dec 07, 2018	2 pages	CH01

Nov 12, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

May 10, 2018	Accounts for a dormant company made up to Dec 25, 2017	8 pages	AA

Nov 08, 2017	Confirmation statement made on Nov 02, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Accounts for a dormant company made up to Dec 25, 2016	9 pages	AA

Nov 09, 2016	Confirmation statement made on Nov 02, 2016 with updates	5 pages	CS01

Jul 28, 2016	Appointment of Belinda Rosemary Mindell as a secretary on Jul 18, 2016	3 pages	AP03

Jul 27, 2016	Termination of appointment of Jeremy Dowler as a secretary on Jul 18, 2016	2 pages	TM02

Jul 27, 2016	Termination of appointment of Jeremy Dowler as a director on Jul 18, 2016	2 pages	TM01

Mar 29, 2016	Accounts for a dormant company made up to Dec 25, 2015	5 pages	AA

View All Filings

Who are the officers of FRED DESSEN AND CO. (CHARTERING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MINDELL, Belinda Rosemary Broadway SW1H 0BH London 2nd Floor, 36 England	Jul 18, 2016		Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England					211096190001
EMERY, Nicholas Andrew Broadway SW1H 0BH London 2nd Floor, 36 England	Apr 15, 2013		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1961-2	Director	72669890002
MINDELL, Belinda Rosemary Broadway SW1H 0BH London 2nd Floor, 36 England	Mar 01, 2016		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1967-4	Director	178946760001
DOWLER, Jeremy 64-65 Vincent Square SW1P 2NU London 2nd Floor	Sep 04, 1995	Jul 18, 2016	Secretary	64-65 Vincent Square SW1P 2NU London 2nd Floor		British		Company Director	18066360001
LEGGET, Robert Simon Foxholm KT11 1EF Cobham Surrey		Sep 04, 1995	Secretary	Foxholm KT11 1EF Cobham Surrey		British			816470001
DOWLER, Jeremy 64-65 Vincent Square SW1P 2NU London 2nd Floor	Sep 04, 1995	Jul 18, 2016	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor	England	British	1948-3	Company Director	18066360001
HAYES, Derek The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex		Jan 18, 2001	Director	The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex	England	British	1933-9	Solicitor	26790660002
LEGGET, Robert Simon Foxholm KT11 1EF Cobham Surrey		Sep 04, 1995	Director	Foxholm KT11 1EF Cobham Surrey		British	1948-10	Director	816470001
WALLACE, John Cameron Kings Crescent SO22 4PF Winchester 3 Hampshire		Apr 15, 2010	Director	Kings Crescent SO22 4PF Winchester 3 Hampshire	United Kingdom	Canadian	1938-6		18034250003
WALSH, Pauline Mary 64-65 Vincent Square SW1P 2NU London 2nd Floor	Apr 15, 2010	Mar 22, 2013	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor	United Kingdom	Irish	1967-6	Chief Executive Officer	150884660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRED DESSEN AND CO. (CHARTERING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fred. Olsen Limited

Apr 06, 2016

Broadway

SW1H 0BH London

2nd Floor, 36

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	00748590

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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