RED OCEAN LINE LIMITED
Overview
| Company Name | RED OCEAN LINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00898218 |
| 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 RED OCEAN LINE LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is RED OCEAN LINE LIMITED located?
| Registered Office Address | 7 Albert Court Prince Consort Road SW7 2BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED OCEAN LINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VAIRON FORWARDING LIMITED | Feb 15, 1967 | Feb 15, 1967 |
What are the latest accounts for RED OCEAN LINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RED OCEAN LINE LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for RED OCEAN LINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Appointment of Mr Mark Richard Slusarenko as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Shaw as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Appointment of Mr Mark Melville Kendall as a secretary on Mar 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Martyn Cuthbert Bishop as a secretary on Mar 07, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of John Melville Kendall as a director on Jul 11, 2016 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||
Who are the officers of RED OCEAN LINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENDALL, Mark Melville | Secretary | 7 Albert Court Prince Consort Road SW7 2BJ London | 320281230001 | |||||||
| KENDALL, Mark Melville | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | England | British | 76803590002 | |||||
| SLUSARENKO, Mark Richard | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | England | British | 254448590001 | |||||
| BISHOP, Martyn Cuthbert | Secretary | 7 Albert Court Prince Consort Road SW7 2BJ London | 189109840001 | |||||||
| CRAFTER, Peter Kenneth | Secretary | 5 St Peters Terrace SW6 7JT London | British | 46739170001 | ||||||
| MITCHELL, Gordon Philip | Secretary | 7 Albert Court Prince Consort Road SW7 2BJ London | British | 62974200002 | ||||||
| MONKHOUSE, John Frederick Macgregor | Secretary | 6 Parkwood Road Wimbledon SW19 7AQ London | British | 46077280001 | ||||||
| CRAFTER, Peter Kenneth | Director | 5 St Peters Terrace SW6 7JT London | British | 46739170001 | ||||||
| KENDALL, John Melville | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | England | British | 16454000002 | |||||
| MONKHOUSE, John Frederick Macgregor | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | British | 46077280002 | ||||||
| SHAW, David | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | England | British | 70324030005 |
Who are the persons with significant control of RED OCEAN LINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Kendall Group Limited | Apr 06, 2016 | Prince Consort Road SW7 2BJ London 7 Albert Court 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