SOLENT SHIPPING LIMITED

SOLENT SHIPPING LIMITED

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

    Company NameSOLENT SHIPPING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04111720
    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 SOLENT SHIPPING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SOLENT SHIPPING LIMITED located?

    Registered Office Address
    40 Leeward Gardens
    Wimbledon
    SW19 7QR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLENT SHIPPING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOLENT SHIPPING LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for SOLENT SHIPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 10, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    5 pagesCS01

    Cessation of Keith Roger Collins as a person with significant control on Oct 10, 2022

    1 pagesPSC07

    Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    8 pagesAA

    Micro company accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesCS01

    Termination of appointment of Keith Roger Stewart Collins as a director on Mar 31, 2016

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2015

    Statement of capital on Nov 21, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of SOLENT SHIPPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Elizabeth Mary
    40 Leeward Gardens
    SW19 7QR Wimbledon
    Secretary
    40 Leeward Gardens
    SW19 7QR Wimbledon
    British180406780001
    COLLINS, Elizabeth Mary
    40 Leeward Gardens
    SW19 7QR Wimbledon
    Director
    40 Leeward Gardens
    SW19 7QR Wimbledon
    United KingdomBritish180406780001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    COLLINS, Keith Roger Stewart
    40 Leeward Gardens
    SW19 7QR Wimbledon
    Director
    40 Leeward Gardens
    SW19 7QR Wimbledon
    United KingdomIrish73362290001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001

    Who are the persons with significant control of SOLENT SHIPPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Roger Collins
    40 Leeward Gardens
    Wimbledon
    SW19 7QR
    Apr 06, 2016
    40 Leeward Gardens
    Wimbledon
    SW19 7QR
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elizabeth Mary Collins
    40 Leeward Gardens
    Wimbledon
    SW19 7QR
    Apr 06, 2016
    40 Leeward Gardens
    Wimbledon
    SW19 7QR
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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