ALLSEAS UK LIMITED
Overview
| Company Name | ALLSEAS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02891313 |
| 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 ALLSEAS UK LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is ALLSEAS UK LIMITED located?
| Registered Office Address | C/O Zedra, Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLSEAS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLSEAS ENGINEERING (UK) LIMITED | Feb 22, 1994 | Feb 22, 1994 |
| YORKCO 125 LIMITED | Jan 25, 1994 | Jan 25, 1994 |
What are the latest accounts for ALLSEAS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALLSEAS UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for ALLSEAS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Feb 20, 2026 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Eduard Leonard Henri Verlinden on Jan 22, 2025 | 2 pages | CH01 | ||
Termination of appointment of Cornelis Willem Kooger as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Eduard Leonard Henri Verlinden as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Registration of charge 028913130016, created on Nov 27, 2024 | 35 pages | MR01 | ||
Satisfaction of charge 028913130015 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Edward Pieter Heerema as a person with significant control on Aug 07, 2019 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Cornelis Willem Kooger on Dec 17, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Wallace Mcluckie as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alexander James Stevens as a director on Sep 16, 2019 | 1 pages | TM01 | ||
Registered office address changed from Azure House 1 Duke's Mews London W1U 3ET United Kingdom to C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on Sep 17, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||
Who are the officers of ALLSEAS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLUCKIE, Stuart Wallace | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall, Cheshire England | United Kingdom | British | 47215770003 | |||||||||
| VERLINDEN, Eduard Leonard Henri | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall, Cheshire England | Netherlands | Dutch | 331496320002 | |||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BRAHAM, Nicholas James | Director | Pigeons Shere Road Ewhurst GU6 7PJ Cranleigh Surrey | United Kingdom | Australian | 68263110001 | |||||||||
| INGLESFIELD, David Mark | Director | 1 Duke's Mews W1U 3ET London Azure House United Kingdom | England | British | 229733620001 | |||||||||
| KOOGER, Cornelis Willem | Director | Route De Pra De Plan 18 1618 Chatel-Saint-Denis Allseas Group S.A. Switzerland | Netherlands | Dutch | 154253800001 | |||||||||
| MITCHELL, John Philip | Director | The Cedars The Causeway Great Horkesley CO6 4AD Colchester Essex | British | 39655060001 | ||||||||||
| STEVENS, Alexander James | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall, Cheshire England | England | British | 211925060001 | |||||||||
| VAN BAARS, Eric Maarten | Director | Violet Hof 3 2272 JP Vorburg The Netherlands | Dutch | 38142050001 | ||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Director | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| MARLE (UK) LIMITED | Director | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 80414820002 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ALLSEAS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Edward Pieter Heerema | Apr 06, 2016 | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall, Cheshire England | No |
Nationality: Swiss Country of Residence: Belgium | |||
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