SHIPS LIMITED

Overview

Company Name	SHIPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06053938
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHIPS LIMITED?

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

Where is SHIPS LIMITED located?

Registered Office Address	C/O Rpgcc 40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for SHIPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for SHIPS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	Yes

What are the latest filings for SHIPS LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2025

Accounts for a dormant company made up to Jan 31, 2025

2 pages

Jan 29, 2025

Confirmation statement made on Jan 16, 2025 with no updates

3 pages

CS01

Oct 17, 2024

Accounts for a dormant company made up to Jan 31, 2024

2 pages

Apr 03, 2024

Secretary's details changed for C & P Company Secretaries Limited on Dec 01, 2023

1 pages

CH04

Jan 26, 2024

Confirmation statement made on Jan 16, 2024 with no updates

3 pages

CS01

Nov 20, 2023

Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 20, 2023

1 pages

AD01

Nov 20, 2023

Change of details for Ms Maria Jose Abeti Caparros as a person with significant control on Nov 20, 2023

2 pages

PSC04

Nov 20, 2023

Change of details for Mr Oscar Abeti Caparros as a person with significant control on Nov 20, 2023

2 pages

PSC04

Oct 18, 2023

Accounts for a dormant company made up to Jan 31, 2023

2 pages

Jan 30, 2023

Confirmation statement made on Jan 16, 2023 with no updates

3 pages

CS01

Oct 11, 2022

Accounts for a dormant company made up to Jan 31, 2022

2 pages

Jan 17, 2022

Confirmation statement made on Jan 16, 2022 with no updates

3 pages

CS01

Sep 22, 2021

Accounts for a dormant company made up to Jan 31, 2021

2 pages

Jan 18, 2021

Confirmation statement made on Jan 16, 2021 with no updates

3 pages

CS01

Jan 18, 2021

Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Jan 18, 2021

1 pages

AD01

Jul 28, 2020

Accounts for a dormant company made up to Jan 31, 2020

2 pages

Jan 16, 2020

Confirmation statement made on Jan 16, 2020 with no updates

3 pages

CS01

Oct 11, 2019

Accounts for a dormant company made up to Jan 31, 2019

2 pages

Feb 04, 2019

Confirmation statement made on Jan 16, 2019 with no updates

3 pages

CS01

Nov 12, 2018

Accounts for a dormant company made up to Jan 31, 2018

2 pages

Jan 29, 2018

Confirmation statement made on Jan 16, 2018 with no updates

3 pages

CS01

Oct 03, 2017

Accounts for a dormant company made up to Jan 31, 2017

2 pages

Mar 03, 2017

Confirmation statement made on Jan 16, 2017 with updates

7 pages

CS01

Oct 20, 2016

Accounts for a dormant company made up to Jan 31, 2016

2 pages

Feb 19, 2016

Annual return made up to Jan 16, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2016	Statement of capital on Feb 19, 2016 Capital: GBP 4	SH01

View All Filings

Who are the officers of SHIPS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

C & P COMPANY SECRETARIES LIMITED

Jan 16, 2007

Secretary

40 Gracechurch Street

EC3V 0BT London

C/O Rpgcc

England

Identification Type	UK Limited Company
Registration Number	02318619

6204810001

ABETI, Oscar

Jul 28, 2009

Director

Soriano 12

Marbella

Avenida Ricardo

29 600 10-1

Spain

Spanish

1968-11

146293610001

HEATH, Dalila Haigouhi, Mrs.

Jan 16, 2007

Jul 28, 2009

Director

18 Calder Avenue

AL9 7AQ Brookmans Park

Hertfordshire

United Kingdom

British

1959-11

109215550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIPS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oscar Abeti Caparros 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	Apr 06, 2016	40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	No
	Nationality: Spanish Country of Residence: Spain
	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Maria Jose Abeti Caparros 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	Apr 06, 2016	40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	No
	Nationality: Spanish Country of Residence: Spain
	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 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.
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