TALL SHIPS LIMITED

Overview

Company Name	TALL SHIPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02844027
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1993

Summary

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

What is the purpose of TALL SHIPS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is TALL SHIPS LIMITED located?

Registered Office Address	2a The Hard Portsmouth PO1 3PT Hampshire
Undeliverable Registered Office Address	No

What were the previous names of TALL SHIPS LIMITED?

Previous Company Names
Company Name	From	Until
STA TALL SHIPS LIMITED	Apr 06, 1995	Apr 06, 1995
BRITISH STA LIMITED	Mar 20, 1995	Mar 20, 1995
SCHOONER TRADING LIMITED	Aug 10, 1993	Aug 10, 1993

What are the latest accounts for TALL SHIPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for TALL SHIPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for TALL SHIPS LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Accounts for a small company made up to Feb 29, 2024	8 pages	AA

Nov 21, 2024	Termination of appointment of Simon Edwards as a director on Nov 21, 2024	1 pages	TM01

Nov 21, 2024	Appointment of Mr Simon Edwards as a director on Nov 20, 2024	2 pages	AP01

Jul 16, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a small company made up to Feb 28, 2023	8 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Termination of appointment of Richard Graham Melly as a director on Oct 05, 2022	1 pages	TM01

Sep 06, 2022	Accounts for a small company made up to Feb 28, 2022	8 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Appointment of Mr Alastair Floyd as a director on Jan 10, 2022	2 pages	AP01

Nov 30, 2021	Accounts for a small company made up to Feb 28, 2021	8 pages	AA

Aug 19, 2021	Termination of appointment of Richard Derek Leaman as a director on Aug 14, 2021	1 pages	TM01

Jul 14, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Accounts for a small company made up to Feb 29, 2020	8 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jul 23, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Accounts for a small company made up to Feb 28, 2019	8 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

May 30, 2018	Accounts for a small company made up to Feb 28, 2018	8 pages	AA

May 24, 2018	Previous accounting period shortened from Aug 28, 2018 to Feb 28, 2018	1 pages	AA01

May 18, 2018	Accounts for a small company made up to Aug 28, 2017	10 pages	AA

Nov 21, 2017	Previous accounting period extended from Feb 28, 2017 to Aug 28, 2017	1 pages	AA01

Jul 21, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TALL SHIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Paul Stephen 2a The Hard Portsmouth PO1 3PT Hampshire	Mar 18, 2010		Secretary	2a The Hard Portsmouth PO1 3PT Hampshire		British			151503430001
FLOYD, Alastair Emerald Quay BN43 5JP Shoreham-By-Sea 11 The Quay, Emerald Quay, Shoreham By Sea England	Jan 10, 2022		Director	Emerald Quay BN43 5JP Shoreham-By-Sea 11 The Quay, Emerald Quay, Shoreham By Sea England	England	British	1968-9	Chief Executive Officer	291216250001
ROBINSON, Keith Marshall 15 Green Lane Oxhey WD19 4NL Watford	Sep 23, 1993	Jun 26, 2002	Secretary	15 Green Lane Oxhey WD19 4NL Watford		British		Company Secretary	8282250001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Jun 26, 2002	Feb 16, 2010	Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					38915800008
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 10, 1993	Sep 23, 1993	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
AIKEN, Michael Patrick Bottle House Lane South Park TN11 8ET Penshurst Horns Lodge Kent	Mar 21, 2006	Dec 22, 2009	Director	Bottle House Lane South Park TN11 8ET Penshurst Horns Lodge Kent	England	British	1939-1	Invester	63802210001
CAMPBELL, David Hall, Captain 34 Carlisle Road PR8 4DJ Southport Merseyside	Jul 07, 1999	May 10, 2000	Director	34 Carlisle Road PR8 4DJ Southport Merseyside		British	1931-11	Retired Master Mariner	66492720001
CARRUTHERS, Ian Alistair 32 Sussex Road Southsea PO5 3EX Portsmouth Hampshire	Mar 26, 2002	Jul 08, 2008	Director	32 Sussex Road Southsea PO5 3EX Portsmouth Hampshire	England	British	1945-1	Director	6010650001
COLEMAN, Peter 2a The Hard Portsmouth PO1 3PT Hampshire	May 18, 2012	Jun 30, 2017	Director	2a The Hard Portsmouth PO1 3PT Hampshire	United Kingdom	Welsh	1952-5	Director	75365870001
COOPER, George Richard, Commodore 125 Lynwood Drive Merley BH21 1UU Wimborne Dorset	Aug 20, 1995	May 10, 2000	Director	125 Lynwood Drive Merley BH21 1UU Wimborne Dorset		British	1937-2	Retired	12800800001
EDWARDS, Simon Tintagel Way Port Solent PO6 4SS Portsmouth 11 England	Nov 20, 2024	Nov 21, 2024	Director	Tintagel Way Port Solent PO6 4SS Portsmouth 11 England	England	British	1955-10	Retired	57371880007
HARRISON, Michael, Sir 35 Paultons Square SW3 5DT London	Sep 28, 1995	May 10, 2000	Director	35 Paultons Square SW3 5DT London		British	1936-3	Director Property Company	4849540001
HORNSBY, John 16 Fir Grange Avenue KT13 9AR Weybridge Surrey	Sep 23, 1993	Sep 07, 1998	Director	16 Fir Grange Avenue KT13 9AR Weybridge Surrey		British	1935-2	Retired	36468210001
KING, David Edwin, Colonel Red Copse End Red Copse Lane Boars Hill OX1 5ER Oxford Oxfordshire	Jul 07, 1999	May 10, 2000	Director	Red Copse End Red Copse Lane Boars Hill OX1 5ER Oxford Oxfordshire	England	British	1945-9	Administrator	14375340001
LAW, Christine Ann 14 Heathfield Avenue PO15 5QA Fareham Hampshire	Jul 07, 1999	May 25, 2017	Director	14 Heathfield Avenue PO15 5QA Fareham Hampshire	England	British	1956-9	Director	82267200002
LEAMAN, Richard Derek, Rear Admiral Coral Row SW11 3UF London Flat 5, 3 Trade Tower England	May 25, 2017	Aug 14, 2021	Director	Coral Row SW11 3UF London Flat 5, 3 Trade Tower England	England	British	1956-7	Charity Chief Executive Officer	168962860003
MELLY, Richard Graham Rowner Road PO13 9RG Gosport 120 England	Jun 30, 2017	Oct 05, 2022	Director	Rowner Road PO13 9RG Gosport 120 England	England	British	1953-12	Chief Executive Of Goldsmiths	105964610001
MORLEY, Robert Alfred Overberry Farm DE6 3AE Ednaston Derbyshire	Jul 07, 1999	May 10, 2000	Director	Overberry Farm DE6 3AE Ednaston Derbyshire	United Kingdom	British	1942-7	Farmer	112564900001
PARKES, John Gabriel Woodcote Brook Lane Parkgate L64 6TP South Wirral Merseyside	Sep 28, 1995	Sep 07, 1998	Director	Woodcote Brook Lane Parkgate L64 6TP South Wirral Merseyside		British	1917-4	Retired	18783640001
SALVESEN, Andrew Cameron Carden Place AB10 1UP Aberdeen 46 Aberdeenshire	May 10, 2000	Mar 26, 2002	Director	Carden Place AB10 1UP Aberdeen 46 Aberdeenshire	Scotland	British	1947-5	Director	79359890002
SONGHURST, John Vallum Byworth Dean Byworth GU28 0HP Petworth West Sussex	Sep 23, 1993	Nov 30, 1998	Director	Byworth Dean Byworth GU28 0HP Petworth West Sussex		British	1939-5	Chief Executive	64525490001
TYDEMAN, David Rolfe Wherstead IP2 8SA Ipswich Fox's Marina Suffolk	Mar 02, 2010	Apr 30, 2012	Director	Wherstead IP2 8SA Ipswich Fox's Marina Suffolk	United Kingdom	British	1955-1	None	123730690001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 10, 1993	Sep 23, 1993	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALL SHIPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tall Ships Youth Trust

Jul 18, 2016

The Hard

PO1 3PT Portsmouth

Hampshire

England

Legal Form	Charity
Country Registered	England
Legal Authority	Charity Commission Of England And Wales
Place Registered	England & Wales
Registration Number	00567460

Natures of Control

The person holds, directly or indirectly, 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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