SHIPSHAPE CLEANING COMPANY LIMITED
Overview
| Company Name | SHIPSHAPE CLEANING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04444119 |
| 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 SHIPSHAPE CLEANING COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SHIPSHAPE CLEANING COMPANY LIMITED located?
| Registered Office Address | Spitfire House 19 Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton On Tees North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIPSHAPE CLEANING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIP SHAPE CLEANING COMPANY LIMITED | May 21, 2002 | May 21, 2002 |
What are the latest accounts for SHIPSHAPE CLEANING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHIPSHAPE CLEANING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for SHIPSHAPE CLEANING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on May 04, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Dawn Parkes on Jan 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Dawn Parkes on Jan 20, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 04, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton on Tees North Yorkshire TS18 3TU on Apr 02, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Termination of appointment of Ian Arthur Hewitt as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 04, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Dawn Parkes on Jul 06, 2021 | 2 pages | CH01 | ||
Change of details for Dawn Parkes as a person with significant control on Jul 06, 2021 | 2 pages | PSC04 | ||
Director's details changed for Dawn Parkes on Mar 24, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Ian Arthur Hewitt on Mar 24, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on May 04, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on May 04, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on Mar 24, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on May 13, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Who are the officers of SHIPSHAPE CLEANING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, Dawn | Director | 19 Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton On Tees Spitfire House North Yorkshire United Kingdom | England | British | 82530990004 | |||||
| HEWITT, Ian Arthur | Secretary | Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshire United Kingdom | British | 62190020001 | ||||||
| ROUSE & CO COMPANY SECRETARIAL LTD | Secretary | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire | 94237460001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SHIPSHAPE CLEANING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dawn Parkes | May 21, 2017 | 19 Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton On Tees Spitfire House North Yorkshire United Kingdom | 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