ISLES OF SCILLY SHIPPING COMPANY LIMITED

ISLES OF SCILLY SHIPPING COMPANY LIMITED

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

    Company NameISLES OF SCILLY SHIPPING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05012204
    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 ISLES OF SCILLY SHIPPING COMPANY LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage
    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is ISLES OF SCILLY SHIPPING COMPANY LIMITED located?

    Registered Office Address
    Steamship House
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLES OF SCILLY SHIPPING COMPANY 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 ISLES OF SCILLY SHIPPING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for ISLES OF SCILLY SHIPPING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    28 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    28 pagesAA

    Registration of charge 050122040006, created on Sep 26, 2024

    43 pagesMR01

    Registration of charge 050122040005, created on Jun 21, 2024

    13 pagesMR01

    Registration of charge 050122040002, created on Jun 20, 2024

    13 pagesMR01

    Registration of charge 050122040003, created on Jun 20, 2024

    13 pagesMR01

    Registration of charge 050122040004, created on Jun 20, 2024

    13 pagesMR01

    Registration of charge 050122040001, created on Jun 20, 2024

    36 pagesMR01

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company exempt the shares of the company from the lien conferred upon them by the company pursuant to article 6 of the articles of association of the company 11/01/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Judith Eva Piper as a director on Sep 15, 2022

    2 pagesAP01

    Full accounts made up to Mar 31, 2021

    29 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    27 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    24 pagesAA

    Termination of appointment of Andrew John May as a director on Mar 31, 2019

    1 pagesTM01

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Who are the officers of ISLES OF SCILLY SHIPPING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIPER, Judith Eva
    Steamship House
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    Director
    Steamship House
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    EnglandBritish100196420002
    REID, Stuart Kenneth
    Steamship House
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    Director
    Steamship House
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    EnglandBritish241549640001
    MARSTON, Jeffrey
    9 Goonvrea
    Perranarworthal
    TR3 7PN Truro
    Cornwall
    Secretary
    9 Goonvrea
    Perranarworthal
    TR3 7PN Truro
    Cornwall
    British5130400002
    DUNCAN, Harry Roy
    The Biggal
    Carn Thomas
    TR21 0PT St Marys
    Isles Of Scilly
    Director
    The Biggal
    Carn Thomas
    TR21 0PT St Marys
    Isles Of Scilly
    United KingdomBritish32483280001
    GOLDSMITH, Robert John
    Steamship House
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    Director
    Steamship House
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    EnglandBritish156826090001
    HOWARTH, Mark Burnley
    Steamship House
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    Director
    Steamship House
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    United KingdomBritish30309940004
    MARSTON, Jeffrey
    9 Goonvrea
    Perranarworthal
    TR3 7PN Truro
    Cornwall
    Director
    9 Goonvrea
    Perranarworthal
    TR3 7PN Truro
    Cornwall
    United KingdomBritish5130400002
    MAY, Andrew John
    St Marys
    TR21 0JG Isles Of Scilly
    Seaways
    Cornwall
    Director
    St Marys
    TR21 0JG Isles Of Scilly
    Seaways
    Cornwall
    EnglandBritish139954540001

    Who are the persons with significant control of ISLES OF SCILLY SHIPPING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hugh Street
    St. Mary's
    TR21 0LJ Isles Of Scilly
    Isles Of Scilly Steamship Company
    England
    Apr 06, 2016
    Hugh Street
    St. Mary's
    TR21 0LJ Isles Of Scilly
    Isles Of Scilly Steamship Company
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number00165746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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