SHIPWRECKED MARINERS TRADING LIMITED

SHIPWRECKED MARINERS TRADING LIMITED

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

    Company NameSHIPWRECKED MARINERS TRADING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 00888664
    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 SHIPWRECKED MARINERS TRADING LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHIPWRECKED MARINERS TRADING LIMITED located?

    Registered Office Address
    1 North Pallant
    Chichester
    PO19 1TL Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of SHIPWRECKED MARINERS TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHIPWRECKED CARDS LIMITEDSep 29, 1966Sep 29, 1966

    What are the latest accounts for SHIPWRECKED MARINERS TRADING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHIPWRECKED MARINERS TRADING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueYes

    What are the latest filings for SHIPWRECKED MARINERS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Justin Bruce Osmond as a director on Jan 06, 2026

    2 pagesAP01

    Termination of appointment of David William Briggs as a director on Jun 17, 2025

    1 pagesTM01

    Termination of appointment of Jane Clementson as a director on Jun 17, 2025

    1 pagesTM01

    Termination of appointment of Genyfer Ann Foster as a director on Jun 17, 2025

    1 pagesTM01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm Stephen Williams as a secretary on Mar 31, 2018

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Appointment of Mr Justin Bruce Osmond as a secretary on Mar 09, 2018

    2 pagesAP03

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Termination of appointment of Michael Richard Fox Cartwright as a director on Apr 10, 2017

    1 pagesTM01

    Who are the officers of SHIPWRECKED MARINERS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSMOND, Justin Bruce
    1 North Pallant
    Chichester
    PO19 1TL Sussex
    Secretary
    1 North Pallant
    Chichester
    PO19 1TL Sussex
    243992210001
    OSMOND, Justin Bruce
    1 North Pallant
    Chichester
    PO19 1TL Sussex
    Director
    1 North Pallant
    Chichester
    PO19 1TL Sussex
    United KingdomBritish344037100001
    AUSTIN, Valerie Gillian
    21 First Avenue
    Felpham
    PO22 7LG Bognor Regis
    West Sussex
    Secretary
    21 First Avenue
    Felpham
    PO22 7LG Bognor Regis
    West Sussex
    British18855140001
    DYKES, John Ewart, Captain
    22 Clovelly Road
    PO10 7HL Emsworth
    Hampshire
    Secretary
    22 Clovelly Road
    PO10 7HL Emsworth
    Hampshire
    British35850180001
    UPTON, Robert Douglas, Colonel
    123 Manor Way
    Aldwick
    PO21 4HN Bognor Regis
    West Sussex
    Secretary
    123 Manor Way
    Aldwick
    PO21 4HN Bognor Regis
    West Sussex
    British31864890001
    WILLIAMS, Malcolm Stephen, Commodore
    43 Gains Road
    PO4 0PJ Southsea
    Hampshire
    Secretary
    43 Gains Road
    PO4 0PJ Southsea
    Hampshire
    British96588230001
    ALDRIDGE, John Frederick Lewis, Dr
    2 Summersdale Road
    PO19 6PL Chichester
    West Sussex
    Director
    2 Summersdale Road
    PO19 6PL Chichester
    West Sussex
    United KingdomBritish108892660001
    BRIGGS, David William
    North Pallant
    PO19 1TL Chichester
    1
    West Sussex
    United Kingdom
    Director
    North Pallant
    PO19 1TL Chichester
    1
    West Sussex
    United Kingdom
    United KingdomBritish208318580001
    CARTWRIGHT, Michael Richard Fox
    Merlands De Burgh Park
    SM7 2PP Banstead
    Surrey
    Director
    Merlands De Burgh Park
    SM7 2PP Banstead
    Surrey
    United KingdomBritish1964470001
    CLEMENTSON, Jane
    Rose Cottage Acre Street
    West Wittering
    PO20 8QQ Chichester
    West Sussex
    Director
    Rose Cottage Acre Street
    West Wittering
    PO20 8QQ Chichester
    West Sussex
    United KingdomBritish34832780002
    CORSAN, Sidney John David
    20 Farmer Street
    W8 7SN London
    Director
    20 Farmer Street
    W8 7SN London
    British42599540001
    FOSTER, Genyfer Ann
    27 Whyke Road
    PO19 2HN Chichester
    West Sussex
    Director
    27 Whyke Road
    PO19 2HN Chichester
    West Sussex
    United KingdomBritish79553310001
    GUNNING, John Peirce
    Wych Elm Cottage
    Sussex Road
    GU31 4JZ Petersfield
    Hampshire
    Director
    Wych Elm Cottage
    Sussex Road
    GU31 4JZ Petersfield
    Hampshire
    British48733990001

    Who are the persons with significant control of SHIPWRECKED MARINERS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shipwrecked Fishermen And Mariners' Royal Benevolent Society
    North Pallant
    PO19 1TL Chichester
    1 North Pallant
    West Sussex
    United Kingdom
    Apr 06, 2016
    North Pallant
    PO19 1TL Chichester
    1 North Pallant
    West Sussex
    United Kingdom
    No
    Legal FormCharity
    Country RegisteredUk
    Legal AuthorityCharity Law
    Place RegisteredCharity Commission
    Registration Number212034
    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.

    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