THAMES STEAMERS LIMITED
Overview
| Company Name | THAMES STEAMERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03816504 |
| 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 THAMES STEAMERS LIMITED?
- Inland passenger water transport (50300) / Transportation and storage
Where is THAMES STEAMERS LIMITED located?
| Registered Office Address | Ground Floor Dorchester House 15 Dorchester Place OX9 2DL Thame Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES STEAMERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 7816 LIMITED | Jul 29, 1999 | Jul 29, 1999 |
What are the latest accounts for THAMES STEAMERS 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 THAMES STEAMERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for THAMES STEAMERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Change of details for Ms Anne Pickerill as a person with significant control on Jun 17, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Peter Green as a person with significant control on Jun 17, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Anne Pickerill as a person with significant control on Jul 01, 2019 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THAMES STEAMERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKERILL, Anne | Secretary | Slatters Farm Oxford Road HP18 9RQ Oakley Bucks | British | 109268140002 | ||||||
| GREEN, Peter Robert | Director | Slatters Farm Oxford Road HP18 9RQ Oakley Bucks | England | British | 109268030002 | |||||
| JONES, Martin Anthony | Secretary | 7 Ravenscourt Gunthorpe Road SL7 1XY Marlow Buckinghamshire | British | 107896720001 | ||||||
| LOUDON, Michael John | Secretary | 4 Bruton Way W13 0BY London | British | 65721990001 | ||||||
| WILLIAMS, David Edward Anthony | Secretary | The Old Boathouse Camden Place SL8 5RW Bourne End Buckinghamshire | British | 62490600001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WHALEY, Martyn John | Director | Eastcott House 24 Alexandra Road WR14 1HQ Malvern Worcestershire | England | British | 87121140001 | |||||
| WILLIAMS, David Edward Anthony | Director | The Old Boathouse Camden Place SL8 5RW Bourne End Buckinghamshire | British | 62490600001 | ||||||
| WILLIAMS, Susanne | Director | The Old Boathouse Camden Place SL8 5RW Bourne End Buckinghamshire | British | 60036790001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of THAMES STEAMERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anne Pickerill | Jul 01, 2019 | Dorchester House 15 Dorchester Place OX9 2DL Thame Ground Floor Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Green | Apr 06, 2016 | Oxford Road Oakley HP18 9RQ Aylesbury Slatters Farm England | No |
Nationality: British Country of Residence: England | |||
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