PORT OF CAIRNRYAN LIMITED
Overview
| Company Name | PORT OF CAIRNRYAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04914754 |
| 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 PORT OF CAIRNRYAN LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is PORT OF CAIRNRYAN LIMITED located?
| Registered Office Address | Kent House 4th Floor, 81 Station Road TN23 1PP Ashford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORT OF CAIRNRYAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAILFERRY LIMITED | Sep 29, 2003 | Sep 29, 2003 |
What are the latest accounts for PORT OF CAIRNRYAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PORT OF CAIRNRYAN LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for PORT OF CAIRNRYAN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Registered office address changed from Channel House Channel View Road Dover Kent CT17 9TJ to Kent House 4th Floor, 81 Station Road Ashford TN23 1PP on Dec 12, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Kasper Moos as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of John Steer as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 29, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Tushar Patel as a director on Aug 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Appointment of Mr John Steer as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Prasad Narayan as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Anoushka Kachelo as a secretary | 5 pages | RP04AP03 | ||||||
Appointment of Mrs Anoushka Rafia Kachelo as a secretary on Jan 01, 2025 | 3 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Amelia Mitchell as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Owen Barry as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Prasad Narayan as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Owen Barry as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Bryan Bailey as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher Bryan Bailey as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Karl Howarth as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Who are the officers of PORT OF CAIRNRYAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KACHELO, Anoushka Rafia | Secretary | Channel View Road CT17 9TJ Dover Channel House Kent United Kingdom | 330847820001 | |||||||
| MOOS, Kasper | Director | 4th Floor, 81 Station Road TN23 1PP Ashford Kent House England | Denmark | Danish | 341855730001 | |||||
| PATEL, Tushar | Director | 4th Floor, 81 Station Road TN23 1PP Ashford Kent House England | England | British | 258186200001 | |||||
| DODDS, James Arthur | Secretary | 8 Hawthorne Way DG9 7QY Stranraer Wigtownshire | British | 1343320001 | ||||||
| DUGARD, Ellice | Secretary | Channel View Road CT17 9TJ Dover Channel House Kent | 263378520001 | |||||||
| EDWARDS, Mark Robert | Secretary | 129 Free Trade Wharf 340 The Highway, Wapping E1W 3EU London | British | 92782430001 | ||||||
| KITCHIN, Susan Frances | Secretary | Channel View Road CT17 9TJ Dover Channel House Kent | British | 114953080002 | ||||||
| MITCHELL, Amelia | Secretary | Channel View Road CT17 9TJ Dover Channel House Kent | 276783840001 | |||||||
| STRACEY, Leslie David | Secretary | Bowling Green Cottage High Street Marden TN12 9DP Tonbridge Kent | British | 97408940001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AKERLUND, John Robert | Director | Linnegatan 45 Goteborg 413 08 Sweden | Sweden | Swedish | 84490060001 | |||||
| AKERLUND, John Robert | Director | Linnegatan 45 Goteborg 413 08 Sweden | Sweden | Swedish | 84490060001 | |||||
| ARMSON, Roger | Director | Channel View Road CT17 9TJ Dover Channel House Kent England | Northern Ireland | British | 95421620001 | |||||
| BAILEY, Christopher Bryan | Director | Channel View Road CT17 9TJ Dover Channel House Kent | England | British | 194971070001 | |||||
| BARRY, Owen | Director | Channel View Road CT17 9TJ Dover Channel House Kent | Spain | Irish | 299258390001 | |||||
| BLOMDAHL, Per Gunnar | Director | Bangsbovagen 56 429 32 Kullavik Sweden | Sweden | Swedish | 87525260002 | |||||
| CAIRNS, Terence Charles | Director | 54 Millside Drive AB14 0WH Peterculter Aberdeenshire | British | 36323370001 | ||||||
| DEEBLE, Helen | Director | Channel View Road CT17 9TJ Dover Channel House Kent | England | British | 49967450003 | |||||
| EDWARDS, Mark Robert | Director | 129 Free Trade Wharf 340 The Highway, Wapping E1W 3EU London | British | 92782430001 | ||||||
| EVANS, Alexander Charles Maximilian | Director | 3 Burr Close E1W 1NB London | British | 92795120001 | ||||||
| GORDON, Alan Angus | Director | The Sheiling Stoenykirk Road DG9 7BX Stranraer Dumfries & Galloway | British | 1343310001 | ||||||
| HEBBLETHWAITE, Peter Douglas Gerald | Director | Channel View Road CT17 9TJ Dover Channel House Kent | United Kingdom | British | 261465550001 | |||||
| HOWARTH, Karl | Director | Channel View Road CT17 9TJ Dover Channel House Kent | England | British | 119172380004 | |||||
| MACKENZIE, Susan Mary | Director | Channel View Road CT17 9TJ Dover Channel House Kent | United Kingdom | British | 139365450002 | |||||
| MCGOLPIN, Louise Anne | Director | Channel View Road CT17 9TJ Dover Channel House Kent | United Kingdom | British | 246861580001 | |||||
| MILLAR, Eric Keith | Director | 3 Bayview Apartments 126 Coast Road BT40 2LF Larne County Antrim | Northern Ireland | British | 144708420001 | |||||
| NARAYAN, Prasad | Director | Channel View Road CT17 9TJ Dover Channel House Kent | United Arab Emirates | Indian | 299706040001 | |||||
| OLSSON, Jan Ake Christer | Director | Hjortronvagen 5 FOREIGN S441 40 Alingsas Sweden | Sweden | Swedish | 60932810001 | |||||
| PETERS, Russell Dennis | Director | Dene Farm Manns Hill Bossingham CT4 6ED Canterbury Kent | British | 39616160003 | ||||||
| RATCLIFFE, Sarah Elizabeth | Director | 59b Grange Road SM2 6SP Sutton Surrey | England | British | 76162020001 | |||||
| STEER, John | Director | Channel View Road CT17 9TJ Dover Channel House Kent | England | British | 334633870001 | |||||
| STRETCH, David | Director | Channel View Road CT17 9TJ Dover Channel House Kent | England | British | 179377830001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PORT OF CAIRNRYAN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| P&O Ferries Division Holdings Ltd | Apr 06, 2016 | Channel View Road CT17 9TJ Dover Channel House England | No | ||||
| |||||||
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