MIDLIFE SHIPPING LIMITED

MIDLIFE SHIPPING LIMITED

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

    Company NameMIDLIFE SHIPPING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05665826
    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 MIDLIFE SHIPPING LIMITED?

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

    Where is MIDLIFE SHIPPING LIMITED located?

    Registered Office Address
    200 Court Road
    Eltham
    SE9 4EW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLIFE SHIPPING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 27, 2024
    Next Accounts Due OnDec 27, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MIDLIFE SHIPPING LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for MIDLIFE SHIPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    9 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    9 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    14 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    12 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    34 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    9 pagesAA

    legacy

    35 pagesPARENT_ACC

    Who are the officers of MIDLIFE SHIPPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Mark Ronald
    200 Court Road
    Eltham
    SE9 4EW London
    Secretary
    200 Court Road
    Eltham
    SE9 4EW London
    264176130001
    COLEMAN, Karen Jane
    200 Court Road
    Eltham
    SE9 4EW London
    Director
    200 Court Road
    Eltham
    SE9 4EW London
    EnglandBritish12688340001
    COLEMAN, Mark Ronald
    200 Court Road
    Eltham
    SE9 4EW London
    Director
    200 Court Road
    Eltham
    SE9 4EW London
    EnglandBritish12688300002
    COLEMAN, Laurence Neil
    14 Lealands Avenue
    TN11 8QU Leigh
    Kent
    United Kingdom
    Secretary
    14 Lealands Avenue
    TN11 8QU Leigh
    Kent
    United Kingdom
    British59914190001
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    Secretary
    82 St John Street
    EC1M 4JN London
    39349220002
    COLEMAN, Laurence Neil
    14 Lealands Avenue
    TN11 8QU Leigh
    Kent
    United Kingdom
    Director
    14 Lealands Avenue
    TN11 8QU Leigh
    Kent
    United Kingdom
    United KingdomBritish59914190001
    KJELLBERG, Claus Michael C Son
    Lunnatortsgatan 5
    5 41274
    5 41274 Gothenberg
    Sweden
    Director
    Lunnatortsgatan 5
    5 41274
    5 41274 Gothenberg
    Sweden
    SwedenSwedish59911590001
    VANTIS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    Director
    82 St John Street
    EC1M 4JN London
    40236920002

    Who are the persons with significant control of MIDLIFE SHIPPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ronald Coleman
    200 Court Road
    Eltham
    SE9 4EW London
    Jun 30, 2019
    200 Court Road
    Eltham
    SE9 4EW London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Laurence Neil Coleman
    200 Court Road
    Eltham
    SE9 4EW London
    Jan 04, 2017
    200 Court Road
    Eltham
    SE9 4EW London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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