ANCHOR LINE LIMITED
Overview
| Company Name | ANCHOR LINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03277033 |
| 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 ANCHOR LINE LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ANCHOR LINE LIMITED located?
| Registered Office Address | 12 Northfields Prospect Putney Bridge Road SW18 1PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANCHOR LINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINORD 102 LIMITED | Nov 06, 1996 | Nov 06, 1996 |
What are the latest accounts for ANCHOR LINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ANCHOR LINE LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for ANCHOR LINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ANCHOR LINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SILVE, Jacques | Director | Le Puits D Abas Azay Sur Cher 37270 France | France | French | 93387210001 | |||||||||
| LMS REGISTRARS LTD | Secretary | Northfields Prospect Putney Bridge Road SW18 1PE London 12 United Kingdom |
| 123762170001 | ||||||||||
| SH COMPANY SECRETARIES LIMITED | Secretary | St Paul's Churchyard EC4M 8SH London One | 85597290003 | |||||||||||
| SRT CORPORATE SERVICES LIMITED | Secretary | Royex House 5 Aldermanbury Square EC2V 7LE London | 39316210003 | |||||||||||
| STONE | Secretary | 355 New Kings Road SW6 4RJ London | 93387060001 | |||||||||||
| COX, Simon John | Director | Little Hertsfield Staplehurst Marden TN12 9NB Tonbridge Kent | British | 69942150001 | ||||||||||
| DEAN, Kevin John | Director | 18 Haverstock Street N1 8DL London | England | British | 38967070001 | |||||||||
| JOHNSTONE, Andrew Park | Director | 43 Cloudesdale Road SW17 8ET London | British | 44209860001 | ||||||||||
| MURRIN, Neil Anthony | Director | 53 Crescent Road EN4 9RD Barnet Hertfordshire | British | 56188180004 | ||||||||||
| VON PLATEN, Henrik Gosta Axel | Director | 13 Gerald Road SW1W 9EH London | United Kingdom | Swedish | 101628740001 |
Who are the persons with significant control of ANCHOR LINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jacques Silve | Jul 01, 2016 | 12 Northfields Prospect Putney Bridge Road SW18 1PE London | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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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