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ORION SHIPPING & TRADING LIMITED

ORION SHIPPING & TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORION SHIPPING & TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03248494
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORION SHIPPING & TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ORION SHIPPING & TRADING LIMITED located?

    Registered Office Address
    287 Cricklewood Lane
    London
    NW2 2JJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORION SHIPPING & TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ORION SHIPPING & TRADING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueYes

    What are the latest filings for ORION SHIPPING & TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Sep 11, 2014

    		17 pagesRP04

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    		SH01
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    		SH01
    capitalSep 29, 2014

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jan 22, 2015Clarification A second filed AR01 was registered on 22/01/2015.

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of ORION SHIPPING & TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARACHA, Arshad Siddiq
    Cavendish Avenue
    N3 3QP London
    25
    United Kingdom
    		Director
    Cavendish Avenue
    N3 3QP London
    25
    United Kingdom
    		United KingdomBritishCompany Director50305120002
    KHAN, Asif Alim
    91 Old Kenton Lane
    NW9 9NH London
    		Secretary
    91 Old Kenton Lane
    NW9 9NH London
    		PakistaniAccountant90348350001
    PARACHA, Arshad Siddiq
    44 Hampstead Lane
    N6 4LL London
    		Secretary
    44 Hampstead Lane
    N6 4LL London
    		BritishShipping Consultant50305120001
    PARACHA, Arshad Siddiq
    44 Hampstead Lane
    N6 4LL London
    		Secretary
    44 Hampstead Lane
    N6 4LL London
    		BritishCompany Secretary50305120001
    PARACHA, Tahira Sadaf
    44 Hamstead Lane
    N6 411 London
    		Secretary
    44 Hamstead Lane
    N6 411 London
    		British116798610001
    SALAHUDEEN, Abdul Rahim Mohamed
    Flat 8 Goosander Court
    Raven Close
    NW9 5BH London
    		Secretary
    Flat 8 Goosander Court
    Raven Close
    NW9 5BH London
    		Sri Lankan50305200001
    ABC SECRETARIES LIMITED
    Floor Alpine House Unit 2 Honeypot Lane
    NW9 9RX London
    1st
    United Kingdom
    		Secretary
    Floor Alpine House Unit 2 Honeypot Lane
    NW9 9RX London
    1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6247575
    		98399270001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    PARACHA, Arshad Siddiq
    44 Hampstead Lane
    N6 4LL London
    		Director
    44 Hampstead Lane
    N6 4LL London
    		BritishCompany Director50305120001
    PERACHA, Shaffi Uddin
    1 Upper Cavendish Avenue
    N3 3NN London
    		Director
    1 Upper Cavendish Avenue
    N3 3NN London
    		BritishDirector63301670001
    REHMAN, Mohammed
    Qasar E Zubaida
    10-11 29th Street
    Khayaban Shamshir
    Phase V Karachi Dha
    Pakistan
    		Director
    Qasar E Zubaida
    10-11 29th Street
    Khayaban Shamshir
    Phase V Karachi Dha
    Pakistan
    		PakistaniDirector79054720001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORION SHIPPING & TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arshad Siddiq Paracha
    Cricklewood Lane
    NW2 2JJ London
    287
    England
    		Apr 06, 2016
    Cricklewood Lane
    NW2 2JJ London
    287
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0