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CAUSEWAY TANKER CONSULTANCY LIMITED

CAUSEWAY TANKER CONSULTANCY LIMITED

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

    • Overview

    Company NameCAUSEWAY TANKER CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04777333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAUSEWAY TANKER CONSULTANCY LIMITED?

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

    Where is CAUSEWAY TANKER CONSULTANCY LIMITED located?

    Registered Office Address
    Silverbirch
    Beach Road, Swanbridge
    CF64 5UG Vale Of Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAUSEWAY TANKER CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for CAUSEWAY TANKER CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on May 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Change of details for Mr Colin Pearce as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Carol Pearce as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Mr Colin Pearce as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on May 27, 2017 with updates

    		4 pagesCS01

    Second filing of the annual return made up to May 27, 2016

    		23 pagesRP04AR01

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

    		4 pagesAA

    Annual return

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP .01
    		SH01
    capitalJun 20, 2016

    Statement of capital on Sep 30, 2016

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Sep 30, 2016Clarification A second filed AR01 was registered on 30/09/2016

    Director's details changed for Colin Pearce on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 27, 2015

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of CAUSEWAY TANKER CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Carol Victoria
    Silverbirch
    Beach Road
    CF64 5UG Swanbridge
    Vale Of Glamorgan
    		Secretary
    Silverbirch
    Beach Road
    CF64 5UG Swanbridge
    Vale Of Glamorgan
    		British90313500001
    PEARCE, Colin
    Silverbirch
    Beach Road
    CF64 5UG Swanbridge
    Vale Of Glamorgan
    		Director
    Silverbirch
    Beach Road
    CF64 5UG Swanbridge
    Vale Of Glamorgan
    		United KingdomBritish90313550001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAUSEWAY TANKER CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Pearce
    Silverbirch
    Beach Road, Swanbridge
    CF64 5UG Vale Of Glamorgan
    		Apr 06, 2016
    Silverbirch
    Beach Road, Swanbridge
    CF64 5UG Vale Of Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Carol Pearce
    Silverbirch
    Beach Road, Swanbridge
    CF64 5UG Vale Of Glamorgan
    		Apr 06, 2016
    Silverbirch
    Beach Road, Swanbridge
    CF64 5UG Vale Of Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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