STEAMSHIP RECORDS LIMITED

Overview

Company Name	STEAMSHIP RECORDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01327998
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1977

Summary

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

What is the purpose of STEAMSHIP RECORDS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is STEAMSHIP RECORDS LIMITED located?

Registered Office Address	Cantley House Hotel, Milton Road Wokingham RG40 5QG Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for STEAMSHIP RECORDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for STEAMSHIP RECORDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for STEAMSHIP RECORDS LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

May 23, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Apr 14, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Termination of appointment of Lara Zivtins as a director on Mar 22, 2021	1 pages	TM01

Apr 11, 2021	Confirmation statement made on Mar 12, 2021 with updates	4 pages	CS01

Apr 09, 2021	Cessation of Jon Peter Scott-Maxwell as a person with significant control on Dec 14, 2020	1 pages	PSC07

Apr 07, 2021	Notification of Thomas Cruise as a person with significant control on Dec 14, 2020	2 pages	PSC01

Dec 23, 2020	Termination of appointment of Jon Peter Scott-Maxwell as a director on Dec 21, 2020	1 pages	TM01

Dec 23, 2020	Termination of appointment of Suzanne Elizabeth Scott-Maxwell as a director on Dec 21, 2020	1 pages	TM01

Dec 17, 2020	Termination of appointment of Maurice Stanley Monk as a director on Dec 17, 2020	1 pages	TM01

Dec 17, 2020	Termination of appointment of Martin John Jenkins as a director on Dec 17, 2020	1 pages	TM01

Dec 17, 2020	Termination of appointment of Gill Monk as a secretary on Dec 17, 2020	1 pages	TM02

Dec 17, 2020	Appointment of Ms Lara Zivtins as a director on Dec 15, 2020	2 pages	AP01

Dec 09, 2020	Appointment of Mr Thomas Andre Cruise as a director on Dec 09, 2020	2 pages	AP01

Nov 21, 2020	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Satisfaction of charge 22 in full	2 pages	MR04

Dec 16, 2019	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Dec 09, 2018	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Mar 13, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

View All Filings

Who are the officers of STEAMSHIP RECORDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRUISE, Thomas Andre Cantley House Hotel, Milton Road Wokingham RG40 5QG Berkshire	Dec 09, 2020		Director	Cantley House Hotel, Milton Road Wokingham RG40 5QG Berkshire	England	British	1970-4	Hotelier	276710220001
CAREY, Julie Milton Road RG40 5QG Wokingham Cantley Lodge Berkshire United Kingdom	Nov 07, 2000	Mar 01, 2014	Secretary	Milton Road RG40 5QG Wokingham Cantley Lodge Berkshire United Kingdom		British			94016970001
MONK, Gill Cantley House Hotel, Milton Road Wokingham RG40 5QG Berkshire	Jun 19, 2014	Dec 17, 2020	Secretary	Cantley House Hotel, Milton Road Wokingham RG40 5QG Berkshire					188702640001
MONK, Maurice Stanley Foxley Corner Forest Green Road SL6 3LQ Holyport Berkshire	Jun 19, 1997	Nov 07, 2000	Secretary	Foxley Corner Forest Green Road SL6 3LQ Holyport Berkshire		British		Hotelier	6531360001
MONK, Maurice Stanley Foxley Corner Forest Green Road SL6 3LQ Holyport Berkshire		May 17, 1994	Secretary	Foxley Corner Forest Green Road SL6 3LQ Holyport Berkshire		British		Hotelier	6531360001
SHARMA, Jagdish Dutt 332 Horton Road Datchet SL3 9HY Slough Berkshire	May 17, 1994	Jun 19, 1997	Secretary	332 Horton Road Datchet SL3 9HY Slough Berkshire		British			5631840002
JACQUES, Guy Martin Launder The Manor Mill Lane, Chalgrove OX44 7SL Oxford Oxfordshire		Dec 20, 1996	Director	The Manor Mill Lane, Chalgrove OX44 7SL Oxford Oxfordshire		British	1944-12	Accountant	13070290007
JENKINS, Martin John 3 Woodland Walk Great Camborne CB3 6VE Cambridge Cambridgeshire	Sep 23, 1997	Dec 17, 2020	Director	3 Woodland Walk Great Camborne CB3 6VE Cambridge Cambridgeshire	United Kingdom	British	1952-6	Farmer	2550230007
MONK, Gillian Lesley Foxleigh Corner Forest Green Road, Holyport SL6 3LQ Maidenhead Berkshire		Aug 12, 1994	Director	Foxleigh Corner Forest Green Road, Holyport SL6 3LQ Maidenhead Berkshire	Great Britain	British	1956-1	Personel Manager	71521070001
MONK, Maurice Stanley Foxley Corner Forest Green Road SL6 3LQ Holyport Berkshire		Dec 17, 2020	Director	Foxley Corner Forest Green Road SL6 3LQ Holyport Berkshire	United Kingdom	British	1951-11	Hotelier	6531360001
SCOTT-MAXWELL, Jon Peter Cantley House Hotel, Milton Road Wokingham RG40 5QG Berkshire	Jul 17, 2014	Dec 21, 2020	Director	Cantley House Hotel, Milton Road Wokingham RG40 5QG Berkshire	England	British	1951-11	Chairman	178753820001
SCOTT-MAXWELL, Suzanne Elizabeth Cantley House Hotel, Milton Road Wokingham RG40 5QG Berkshire	Mar 20, 2014	Dec 21, 2020	Director	Cantley House Hotel, Milton Road Wokingham RG40 5QG Berkshire	England	British	1955-3	Director	189463340001
ZIVTINS, Lara Cantley House Hotel, Milton Road Wokingham RG40 5QG Berkshire	Dec 15, 2020	Mar 22, 2021	Director	Cantley House Hotel, Milton Road Wokingham RG40 5QG Berkshire	England	British	1986-10	Sales Manager	277732320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEAMSHIP RECORDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Andre Cruise Cantley House Hotel, Milton Road Wokingham RG40 5QG Berkshire	Dec 14, 2020	Cantley House Hotel, Milton Road Wokingham RG40 5QG Berkshire	No
	Nationality: British Country of Residence: England
	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.
Mr Jon Peter Scott-Maxwell Cantley House Hotel, Milton Road Wokingham RG40 5QG Berkshire	Mar 01, 2017	Cantley House Hotel, Milton Road Wokingham RG40 5QG Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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