ARCA SHIPPING LIMITED
Overview
| Company Name | ARCA SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05480773 |
| 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 ARCA SHIPPING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARCA SHIPPING LIMITED located?
| Registered Office Address | Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCA SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEIF SHIPPING LIMITED | Jun 15, 2005 | Jun 15, 2005 |
| SAWDUST ACQUISITIONS LIMITED | Jun 14, 2005 | Jun 14, 2005 |
What are the latest accounts for ARCA SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for ARCA SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for ARCA SHIPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Katy Taylor as a director on Aug 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Keith Gordon Greenfield as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Steven Lowry as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Neil O'hara as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 25, 2023 | 23 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 054807730006, created on Mar 29, 2023 | 53 pages | MR01 | ||
Full accounts made up to Mar 26, 2022 | 23 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Lowry as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Marcus Alarik Berg as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 27, 2021 | 20 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with updates | 3 pages | CS01 | ||
Appointment of Mr Paul Richard Winter as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||
Director's details changed for Mr Paul Richard Winter on Aug 27, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Keith Gordon Greenfield on Aug 27, 2021 | 2 pages | CH01 | ||
Appointment of Mr Jason David Cogley as a director on May 20, 2021 | 2 pages | AP01 | ||
Appointment of Mr Daniel Anderson as a director on May 20, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 28, 2020 | 19 pages | AA | ||
Termination of appointment of Jonathan Pascoe as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Paul Richard Winter as a director on Feb 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Mark Pascoe as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ARCA SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTER, Paul Richard | Secretary | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom | 286815420001 | |||||||
| ANDERSON, Daniel | Director | 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensbury House England | England | British | Director | 283399960001 | ||||
| BERG, Marcus Alarik | Director | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom | United Kingdom | Finnish | Director | 284648260001 | ||||
| COGLEY, Jason David | Director | 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensbury House England | England | Australian,British | Investment Director | 245668840001 | ||||
| LOWRY, Steven | Director | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom | United Kingdom | British | Partner Investment Advisor | 132798080004 | ||||
| TAYLOR, Katy | Director | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom | England | British | Director | 326702240001 | ||||
| WINTER, Paul Richard | Director | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom | England | British | Accountant | 163493340002 | ||||
| CAMPBELL, Alexander William | Secretary | 10 Heathfield Court Heathfield Road SW18 3HU London | British | 101815500001 | ||||||
| LAVERTY, James Thomas | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | British | 116046300001 | ||||||
| MORGAN, Suzanne Maree | Secretary | 20 Sycamore Mewst Clapham SW4 0JY London | British | 98854520001 | ||||||
| PASCOE, Jonathan | Secretary | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom | 199433820001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABEL, Richard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Investment Banking | 155181590001 | ||||
| ANTOLIK, Peter Szymon | Director | 81 Regina Road N4 3PT London | United Kingdom | British | Operations Director | 96375060002 | ||||
| BOGG, Dyson Peter Kelly | Director | Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35 United Kingdom | United Kingdom | Australian | Engineer | 135422570001 | ||||
| BURROWS, John Robert | Director | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom | England | British | Business Manager | 203907140001 | ||||
| CARROLL, Richard William Stanley | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Private Equity Executive | 159253020001 | ||||
| COPPER, Raffaella Levantesi | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place Level 11 United Kingdom | United Kingdom | British | Asset Management | 180086350001 | ||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | Banker | 91738440002 | |||||
| EDSALL, Simon James | Director | Cross House High Street GU32 1NW East Meon Hampshire | United Kingdom | British | Businessman | 127921480003 | ||||
| GREENFIELD, Keith Gordon | Director | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom | England | British | Company Director | 164842890001 | ||||
| GREGOR, Robert John | Director | Terminal Gunwharf Road PO1 2LA Portsmouth Gunwharf | United Kingdom | British | Managing Partner Investment Adviser | 194229200001 | ||||
| HANNA, Holt William John | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | United Kingdom | British | Vice President Investment Office | 175956200002 | ||||
| HOGAN, Philip | Director | 13 Lexden Road West Bergholt CO6 3BT Essex Prospect House United Kingdom | England | British | Company Director | 152768350001 | ||||
| KEW, Russell Martin | Director | Woodlands Wallington Fareham PO16 8UH Hampshire 3 United Kingdom | England | British | Chief Executive | 83815440001 | ||||
| LOWRY, Steven | Director | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom | United Kingdom | British | Partner Investment Adviser | 238941650001 | ||||
| O'HARA, Andrew Neil | Director | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom | United Kingdom | British | Investment Director | 138065290001 | ||||
| PARSONS, Gordon Ian Winston | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Accountant | 183966450004 | ||||
| PASCOE, Jonathan Mark | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | Chartered Accountant | 95618140004 | ||||
| STANLEY, Martin Stephen William | Director | IP12 | United Kingdom | British | Banker | 67692310003 | ||||
| WALBRIDGE, Jonathan Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Banker | 139791650050 | ||||
| WHITE, Philip Joseph | Director | 16 Hildenbrook Farm Riding Lane TN11 9JN Hildenbourough Kent | United Kingdom | British | Banker | 148798530001 | ||||
| WILLSON, Andrew David | Director | Honeysuckle Cottage West Meon GU32 1LX Petersfield Hampshire | United Kingdom | British | Company Director | 109054960001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ARCA SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arca Bidco Limited | Apr 06, 2016 | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | 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