THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
Overview
| Company Name | THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02787097 |
| 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 THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED located?
| Registered Office Address | Ground Floor 30 Park Street SE1 9EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE UNITED KINGDOM MAJOR PORTS GROUP 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 THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Appointment of Mr Stuart James Wallace as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Charles Graham Hammond as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Coreen Ann-Marie Beckford as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||
Appointment of Miss Selina Amy Stuart Swash as a secretary on Oct 10, 2023 | 2 pages | AP03 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||
Appointment of Mr Geraint Islwyn Evans as a director on May 08, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Timothy Gavin Morris as a director on Nov 28, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||
Appointment of Miss Coreen Ann-Marie Beckford as a secretary on Aug 16, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Lianne Clare Stephens as a secretary on Aug 16, 2022 | 1 pages | TM02 | ||||||
Registered office address changed from 30 Ground Floor, 30 Park Street London SE1 9EQ United Kingdom to Ground Floor 30 Park Street London SE1 9EQ on Aug 16, 2022 | 1 pages | AD01 | ||||||
Registered office address changed from 1st Floor 30 Park Street London SE1 9EQ to 30 Ground Floor, 30 Park Street London SE1 9EQ on Jul 29, 2022 | 1 pages | AD01 | ||||||
Appointment of Mr Claudio Veritiero as a director on May 18, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Mark Whitworth as a director on May 18, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Clemence Chun Fun Cheng as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Francis Christopher Lewis as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||
Who are the officers of THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWASH, Selina Amy Stuart | Secretary | 30 Park Street SE1 9EQ London Ground Floor England | 314570820001 | |||||||
| BROWN OBE, David Alfred John | Director | 30 Park Street SE1 9EQ London Ground Floor England | United Kingdom | British | 136025450002 | |||||
| CHENG, Clemence Chun Fun | Director | 30 Park Street SE1 9EQ London Ground Floor England | United Kingdom | British | 61931010002 | |||||
| EVANS, Geraint Islwyn | Director | 30 Park Street SE1 9EQ London Ground Floor England | Wales | British | 308826480001 | |||||
| HOPKINSON, Jeremy Mark | Director | 30 Park Street SE1 9EQ London Ground Floor England | England | British | 22385830002 | |||||
| MORTIMER, Robin John David | Director | 30 Park Street SE1 9EQ London Ground Floor England | United Kingdom | British | 194218360001 | |||||
| O'NEILL, Joseph | Director | 30 Park Street SE1 9EQ London Ground Floor England | Northern Ireland | Irish | 98736850001 | |||||
| PEDERSON, Henrik Lundgaard | Director | 30 Park Street SE1 9EQ London Ground Floor England | United Kingdom | Danish | 251094030001 | |||||
| SCHULZE, Ernst Theodoor Alexander | Director | 30 Park Street SE1 9EQ London Ground Floor England | England | Dutch | 263230780001 | |||||
| VERITIERO, Claudio | Director | 30 Park Street SE1 9EQ London Ground Floor England | United Kingdom | British | 120476150003 | |||||
| WALLACE, Stuart James | Director | 1 Prince Of Wales Dock EH6 7DX Edinburgh Head Office Scotland | Scotland | British | 168159580002 | |||||
| BECKFORD, Coreen Ann-Marie | Secretary | 30 Park Street SE1 9EQ London Ground Floor England | 299118700001 | |||||||
| CAGNACCI, Lisa | Secretary | Floor 30 Park Street SE1 9EQ London 1st United Kingdom | 150745480001 | |||||||
| PATERSON, Margaret Linda | Secretary | 176 Defoe House Barbican EC2Y 8ND London | British | 87179510001 | ||||||
| REES, Helen Christine | Secretary | 45 Dartmouth Park Hill NW5 1HU London | British | 10213220001 | ||||||
| REES, Hywel | Secretary | 10 Douglas Road AL5 2EW Harpenden Hertfordshire | British | 3282800002 | ||||||
| STEPHENS, Lianne Clare | Secretary | 30 Park Street SE1 9EQ London Ground Floor England | 205240340001 | |||||||
| ADAIR, Robert Gribben | Director | 40 Strathmore Park South BT15 5HL Belfast Co Antrim | United Kingdom | British | 52654220001 | |||||
| BAILLIE, Alistair | Director | 31 Montague Road TW10 6QJ Richmond Surrey | United Kingdom | British | 112922500001 | |||||
| BAXTER, Stephen Roy | Director | Springkell Avenue Pollokshields G41 4EH Glasgow 94 United Kingdom | Scotland | British | 86622660005 | |||||
| BENNETT, Peter James | Director | 3 Gurdon Road Grundisburgh IP13 6XA Ipswich Suffolk | British | 21255950001 | ||||||
| BIRD, Richard | Director | 20 Essenden Road CR2 0BU Sanderstead Surrey | United Kingdom | British | 76054240001 | |||||
| BIRD, Simon Anthony | Director | Floor 30 Park Street SE1 9EQ London 1st United Kingdom | United Kingdom | British | 91533370002 | |||||
| CAIL, Ian | Director | Westmount 189 Coniscliffe Road DL3 8DE Darlington County Durham | British | 5911160001 | ||||||
| CHANNING, Raymond Alastair | Director | 10 Tyndale Terrace N1 2AT London | British | 10302650001 | ||||||
| CHAPMAN, Brian | Director | 62 Spring Grove IG10 4QE Loughton Essex | United Kingdom | British | 51217250002 | |||||
| CHENG, Clemence Chun Fun | Director | Floor 30 Park Street SE1 9EQ London 1st | United Kingdom | British | 61931010002 | |||||
| CLIFF, Bernard | Director | 7 Monks Way West Kirby L48 7ER Wirral Merseyside | British | 2637520001 | ||||||
| COOPER, James Nigel Shelley | Director | Floor 30 Park Street SE1 9EQ London 1st United Kingdom | England | British | 265561970001 | |||||
| COPPING, John Edward | Director | 64 Westgate LN11 9YD Louth Lincolnshire | British | 79793190002 | ||||||
| CRAMPTON, Desmond | Director | Berry House Mulberry Hill, Chilham CT4 8AH Canterbury Kent | England | South African | 86783910001 | |||||
| CROSSLEY, Theresa Mary | Director | Floor 30 Park Street SE1 9EQ London 1st | England | British | 194213900001 | |||||
| CUTHBERT, Stephen Colin | Director | Long Meadow 61 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | Uk | British | 65824590001 | |||||
| DALGAARD, Flemming | Director | 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | United Kingdom | Danish | 116091010001 | |||||
| DAVEY, Paul Stephen | Director | 62 Old Barrack Road IP12 1EG Woodbridge Suffolk | United Kingdom | British | 87349270001 |
What are the latest statements on persons with significant control for THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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