SOUTHERN CREWING SERVICES LIMITED
Overview
| Company Name | SOUTHERN CREWING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02858994 |
| 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 SOUTHERN CREWING SERVICES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is SOUTHERN CREWING SERVICES LIMITED located?
| Registered Office Address | Columbus Buildings Waveney Road NR32 1BN Lowestoft Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN CREWING SERVICES 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 SOUTHERN CREWING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for SOUTHERN CREWING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Frederick Catchpole as a director on Feb 16, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Joanna Marion Lang as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Boston Putford Offshore Safety Limited as a person with significant control on Dec 01, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Director's details changed for Gitte Gard Talmo on Aug 29, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Fraser Robert Dobbie on Aug 29, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Matthew James Gordon as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Gitte Gard Talmo as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fraser Robert Dobbie as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Boston Putford Offshore Safety Limited as a person with significant control on Aug 14, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Satisfaction of charge 028589940001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 04, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Oct 04, 2022 | 2 pages | AP04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Termination of appointment of Wil Jones as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Who are the officers of SOUTHERN CREWING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 300825670001 | ||||||||||||||
| DOBBIE, Fraser Robert | Director | Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk United Kingdom | United Kingdom | British | 284819290001 | |||||||||||||
| LANG, Joanna Marion | Director | Prime Four Business Park AB15 8PU Kingswells First Floor, Suite 3, Prime View Scotland | Scotland | British | 290081830001 | |||||||||||||
| TALMO, Gitte Gard | Director | Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk United Kingdom | Scotland | Danish | 330025900002 | |||||||||||||
| ALAIS, Steven Morton | Secretary | Great James Street WC1N 3DF London 7/8 England | British | 2988490001 | ||||||||||||||
| HALLIDAY, Nigel Kilyan | Secretary | 5 Ice House Lane NR1 2BQ Norwich Norfolk | British | 42591000001 | ||||||||||||||
| HUTCHINS, Kenneth, Mr. | Secretary | Apartment 16 Littleheath, St Mary's Road BR8 7BU Swanley Kent | British | 123646570001 | ||||||||||||||
| WATSON, Pauline Gillian | Secretary | 16 Oulton Street Oulton NR32 3BB Lowestoft Suffolk | British | 16592370002 | ||||||||||||||
| WILKINSON, Thomas Paul | Secretary | Great James Street WC1N 3DF London 7/8 England | 264556600001 | |||||||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Queens Road AB15 4YL Aberdeen 13 Scotland | 76579530001 | |||||||||||||||
| ANNISS, John Patrick | Director | Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England | England | British | 246566260001 | |||||||||||||
| CAMBURN, Clyde Martin | Director | 1 Marsh Cottage Shepherds Lane Reydon IP18 6SB Southwold | England | British | 44503380004 | |||||||||||||
| CATCHPOLE, Robert Frederick | Director | Waveney Road NR32 1BN Lowestoft Columbus Buildings England | United Kingdom | British | 265291290001 | |||||||||||||
| GORDON, Matthew James | Director | Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk United Kingdom | United Kingdom | British | 194118720001 | |||||||||||||
| GRAN, Alice Nathalie | Director | 13 Pickwick Place HA1 3BG Harrow Middlesex | England | British | 64332270001 | |||||||||||||
| HASHIM, Simon John | Director | Odin Hall Church Lane Uggeshall NR34 8BD Beccles Suffolk | British | 36741110001 | ||||||||||||||
| JONES, Wil | Director | 65 Curzon Street W1J 8PE London 4th Floor United Kingdom | United Kingdom | English | 235893640001 | |||||||||||||
| LISTER, Charles Lees | Director | Grove Hill House Starston IP20 9NJ Harleston Norfolk | British | 36741080002 | ||||||||||||||
| LLORCA RODRIGUEZ, Jesus | Director | Waveney Road NR32 1BN Lowestoft Columbus Buildings England | United States | American | 165202520001 | |||||||||||||
| PALMER, Norwood Ian | Director | 58 Corton Road NR32 4PP Lowestoft Suffolk | British | 39244740002 | ||||||||||||||
| RYAN, Richard James | Director | 6 Redcliffe Way NR13 5LS Brundall Norfolk | United Kingdom | British | 75873300001 | |||||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SOUTHERN CREWING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Star South Limited | Apr 06, 2016 | Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0