STRATEGIC SHIPPING COMPANY LIMITED

STRATEGIC SHIPPING COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	STRATEGIC SHIPPING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01822814
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1984

Summary

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

What is the purpose of STRATEGIC SHIPPING COMPANY LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is STRATEGIC SHIPPING COMPANY LIMITED located?

Registered Office Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STRATEGIC SHIPPING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BEHRING SHIPPING COMPANY LIMITED	Jun 07, 1984	Jun 07, 1984

What are the latest accounts for STRATEGIC SHIPPING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for STRATEGIC SHIPPING COMPANY LIMITED?

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

What are the latest filings for STRATEGIC SHIPPING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Mar 03, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Feb 18, 2025

Accounts for a small company made up to Sep 30, 2024

AA

Feb 12, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Feb 12, 2025

Cancellation of shares. Statement of capital on Jan 28, 2025

Capital: GBP 10,002

SH06

Feb 11, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 11, 2025

Memorandum and Articles of Association

MA

Jan 28, 2025

Change of details for Peter Howard Philip O'rorke as a person with significant control on Jan 28, 2025

PSC04

Jan 28, 2025

Cessation of Mervyn John Griffiths as a person with significant control on Jan 28, 2025

PSC07

Jan 28, 2025

Termination of appointment of Janice Ann Griffiths as a director on Jan 28, 2025

TM01

Jan 24, 2025

Confirmation statement made on Jan 12, 2025 with no updates

CS01

Feb 09, 2024

Accounts for a small company made up to Sep 30, 2023

AA

Jan 30, 2024

Confirmation statement made on Jan 12, 2024 with no updates

CS01

Nov 24, 2023

Second filing for the termination of Mervyn John Griffiths as a director

RP04TM01

Nov 24, 2023

Second filing for the termination of Mervyn John Griffiths as a secretary

RP04TM02

Oct 17, 2023

Termination of appointment of Mervyn John Griffiths as a secretary on Jul 18, 2022

TM02

Annotations
Date	Annotation
Nov 24, 2023	Clarification A second filed TM02 was registered on 24/11/2023.

Oct 17, 2023

Termination of appointment of Mervyn John Griffiths as a director on Jul 18, 2022

TM01

Annotations
Date	Annotation
Nov 24, 2023	Clarification A second filed TM01 was registered on 24/11/2023.

Sep 15, 2023

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on Sep 15, 2023

AD01

Apr 12, 2023

Accounts for a small company made up to Sep 30, 2022

AA

Jan 12, 2023

Confirmation statement made on Jan 12, 2023 with no updates

CS01

Jun 13, 2022

Accounts for a small company made up to Sep 30, 2021

AA

Feb 09, 2022

Confirmation statement made on Jan 12, 2022 with updates

CS01

Feb 15, 2021

Accounts for a small company made up to Sep 30, 2020

AA

Jan 21, 2021

Confirmation statement made on Jan 12, 2021 with no updates

CS01

Feb 25, 2020

Accounts for a small company made up to Sep 30, 2019

AA

Jan 14, 2020

Confirmation statement made on Jan 12, 2020 with no updates

CS01

View All Filings

Who are the officers of STRATEGIC SHIPPING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'RORKE, Peter Howard Philip 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom			Director	2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom		England	British	1956-1		10959000002
O'RORKE, Susan Loraine 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom	Sep 01, 2009		Director	2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom		England	British	1957-1		140911170001
GRIFFITHS, Mervyn John 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom		Jul 18, 2023	Secretary	2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom			British			22326330001
GRIFFITHS, Janice Ann 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom	Sep 01, 2009	Jan 28, 2025	Director	2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom		England	British	1953-7		140911210001
GRIFFITHS, Mervyn John 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom		Jul 18, 2023	Director	2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom		England	British	1952-7		22326330001
UNDERHAY, Jennifer Sylvia Mountbatten Rise Forest End GU47 8LS Sandhurst 12	Jun 07, 1984	Dec 14, 2000	Director	Mountbatten Rise Forest End GU47 8LS Sandhurst 12		United Kingdom	British	1947-2		243610360001
UNDERHAY, Roger John Birkenholt Wellington Avenue RG11 6AT Finchampstead Berkshire		Dec 14, 2000	Director	Birkenholt Wellington Avenue RG11 6AT Finchampstead Berkshire			British	1947-2		4500900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATEGIC SHIPPING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mervyn John Griffiths 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom	Apr 06, 2016	2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Peter Howard Philip O'Rorke 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom	Apr 06, 2016	2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom	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.

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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