ARGO NAUTICAL LIMITED
Overview
| Company Name | ARGO NAUTICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00829659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGO NAUTICAL LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is ARGO NAUTICAL LIMITED located?
| Registered Office Address | 6 Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGO NAUTICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRINCESS INTERNATIONAL SALES AND SERVICE LTD | Mar 12, 1996 | Mar 12, 1996 |
| PRINCESS YACHTS INTERNATIONAL LIMITED | Aug 16, 1994 | Aug 16, 1994 |
| MARINE (SECOL) TRADING COMPANY LIMITED | Dec 02, 1964 | Dec 02, 1964 |
What are the latest accounts for ARGO NAUTICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARGO NAUTICAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ARGO NAUTICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 008296590192, created on Jul 30, 2025 | 50 pages | MR01 | ||
Registration of charge 008296590193, created on Jul 30, 2025 | 30 pages | MR01 | ||
Registration of charge 008296590191, created on Jul 24, 2025 | 15 pages | MR01 | ||
Satisfaction of charge 008296590176 in full | 1 pages | MR04 | ||
Satisfaction of charge 008296590177 in full | 1 pages | MR04 | ||
Registration of charge 008296590189, created on Jul 22, 2025 | 50 pages | MR01 | ||
Registration of charge 008296590190, created on Jul 22, 2025 | 30 pages | MR01 | ||
Satisfaction of charge 008296590188 in full | 1 pages | MR04 | ||
Satisfaction of charge 008296590166 in full | 1 pages | MR04 | ||
Satisfaction of charge 008296590133 in full | 1 pages | MR04 | ||
Satisfaction of charge 008296590180 in full | 1 pages | MR04 | ||
Satisfaction of charge 008296590164 in full | 1 pages | MR04 | ||
Satisfaction of charge 008296590181 in full | 1 pages | MR04 | ||
Satisfaction of charge 008296590182 in full | 1 pages | MR04 | ||
Satisfaction of charge 008296590183 in full | 1 pages | MR04 | ||
Satisfaction of charge 008296590178 in full | 1 pages | MR04 | ||
Satisfaction of charge 008296590179 in full | 1 pages | MR04 | ||
Satisfaction of charge 008296590174 in full | 1 pages | MR04 | ||
Registration of charge 008296590188, created on May 01, 2025 | 8 pages | MR01 | ||
Registration of charge 008296590187, created on May 02, 2025 | 11 pages | MR01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 008296590173 in full | 1 pages | MR04 | ||
Registration of charge 008296590186, created on Apr 04, 2025 | 15 pages | MR01 | ||
Director's details changed for Mr Andrew Charles Stone on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Max Howard Whale on Mar 27, 2025 | 2 pages | CH01 | ||
Who are the officers of ARGO NAUTICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Andrew Charles | Secretary | Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire | 321362760001 | |||||||
| CAPEWELL, Colin John | Director | Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire | United Kingdom | British | Managing Director | 138766880004 | ||||
| LIPMAN, Roger Philip | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | British | Company Director | 140508780002 | |||||
| STONE, Andrew Charles | Director | Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire | United Kingdom | British | Finance Director | 321023140002 | ||||
| WHALE, Henry William | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | United Kingdom | British | Company Director | 115541520010 | ||||
| WHALE, Max Howard | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | England | British | Company Director | 123618930009 | ||||
| WHALE, Peter William | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | United Kingdom | British | Company Director | 668510012 | ||||
| HAMPSON, Keith | Secretary | 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands | British | Chartered Accountant | 668490002 | |||||
| NURPURI, Jatinder Pal Singh | Secretary | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | 206372630001 | |||||||
| RUBYTHON, Margaret Yvonne | Secretary | Sunderland House Great Brington NN7 4HZ Northampton | British | 4026750002 | ||||||
| CLEVERLY, Christopher Ian | Director | 11 Southland Park Road Wembury PL9 0HF Plymouth Devon | British | Sales Representative | 39220050001 | |||||
| HAMPSON, Keith | Director | 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands | England | British | Chartered Accountant | 668490002 | ||||
| NURPURI, Jatinder Pal Singh | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | United Kingdom | British | Chartered Accountant | 206372520001 | ||||
| RUBYTHON, Christopher Andrew Joseph | Director | Oakfield House Turners Farm Close NN6 9SD Hannington Northamptonshire | British | Marine Salesman | 39980640011 | |||||
| RUBYTHON, John | Director | Sunderland House NN7 4HZ Great Brington Northamptonshire | United Kingdom | British | Engineer | 4026760001 | ||||
| RUBYTHON, Margaret Yvonne | Director | Sunderland House Great Brington NN7 4HZ Northampton | United Kingdom | British | Secretary | 4026750002 |
Who are the persons with significant control of ARGO NAUTICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orca Marine Leisure Limited | Apr 06, 2016 | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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