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FRED DESSEN AND CO. (CHARTERING) LIMITED

FRED DESSEN AND CO. (CHARTERING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRED DESSEN AND CO. (CHARTERING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00466098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 02, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2024

    		8 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2023

    		8 pagesAA

    Confirmation statement made on Nov 02, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2022

    		8 pagesAA

    Confirmation statement made on Nov 02, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2021

    		8 pagesAA

    Confirmation statement made on Nov 02, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2020

    		8 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2019

    		8 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2018

    		8 pagesAA

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

    		2 pagesPSC05

    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 pagesAD01

    Director's details changed for Mr Nicholas Andrew Emery on Dec 07, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2017

    		8 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2016

    		9 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

    Appointment of Belinda Rosemary Mindell as a secretary on Jul 18, 2016

    		3 pagesAP03

    Termination of appointment of Jeremy Dowler as a secretary on Jul 18, 2016

    		2 pagesTM02
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINDELL, Belinda Rosemary
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Secretary
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		211096190001
    EMERY, Nicholas Andrew
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		EnglandBritish72669890002
    MINDELL, Belinda Rosemary
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		EnglandBritish178946760001
    DOWLER, Jeremy
    64-65 Vincent Square
    SW1P 2NU London
    2nd Floor
    		Secretary
    64-65 Vincent Square
    SW1P 2NU London
    2nd Floor
    		British18066360001
    LEGGET, Robert Simon
    Foxholm
    KT11 1EF Cobham
    Surrey
    		Secretary
    Foxholm
    KT11 1EF Cobham
    Surrey
    		British816470001
    DOWLER, Jeremy
    64-65 Vincent Square
    SW1P 2NU London
    2nd Floor
    		Director
    64-65 Vincent Square
    SW1P 2NU London
    2nd Floor
    		EnglandBritish18066360001
    HAYES, Derek
    The Old Rectory Brook Hill
    Little Waltham
    CM3 3LJ Chelmsford
    Essex
    		Director
    The Old Rectory Brook Hill
    Little Waltham
    CM3 3LJ Chelmsford
    Essex
    		EnglandBritish26790660002
    LEGGET, Robert Simon
    Foxholm
    KT11 1EF Cobham
    Surrey
    		Director
    Foxholm
    KT11 1EF Cobham
    Surrey
    		British816470001
    WALLACE, John Cameron
    Kings Crescent
    SO22 4PF Winchester
    3
    Hampshire
    		Director
    Kings Crescent
    SO22 4PF Winchester
    3
    Hampshire
    		United KingdomCanadian18034250003
    WALSH, Pauline Mary
    64-65 Vincent Square
    SW1P 2NU London
    2nd Floor
    		Director
    64-65 Vincent Square
    SW1P 2NU London
    2nd Floor
    		United KingdomIrish150884660002
    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
    NameNotified OnAddressCeased
    Fred. Olsen Limited
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number00748590
    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.
    • license: CC0