SEVEN MILE SHIPPING LIMITED
Overview
| Company Name | SEVEN MILE SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06567091 |
| 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 SEVEN MILE SHIPPING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is SEVEN MILE SHIPPING LIMITED located?
| Registered Office Address | 8th Floor Becket House 36 Old Jewry EC2R 8DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVEN MILE SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 672 LIMITED | Apr 16, 2008 | Apr 16, 2008 |
What are the latest accounts for SEVEN MILE SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEVEN MILE SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for SEVEN MILE SHIPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Satisfaction of charge 065670910013 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Cmi Offshore Marine Ltd (Ex Cmi Offshore (Uk) Limited) as a person with significant control on Nov 14, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 1 Paternoster Square London EC4M 7DX to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on Nov 14, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||
Change of details for Cmi Offshore (Uk) Limited as a person with significant control on Nov 19, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 065670910013, created on Jan 24, 2020 | 38 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Miss Artemis Danousi as a secretary on Feb 12, 2018 | 2 pages | AP03 | ||
Termination of appointment of Eleni Siouti as a secretary on Feb 12, 2018 | 1 pages | TM02 | ||
Who are the officers of SEVEN MILE SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANOUSI, Artemis | Secretary | c/o Cmi Offshore Marine Ltd Agiassou 34, 15235 Athens 15235 Athens Agiassou 34, Athens, Greece Greece | 243112970001 | |||||||||||
| KEISNER, Richard Jeffrey | Director | Cranbrook House 11a Gordon Avenue HA7 3QE Stanmore Middlesex | England | British | Director | 66819470002 | ||||||||
| POLITOU, Athanasia | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | Greece | Greek | Accountant | 184713800001 | ||||||||
| ISIKOVA, Nadiya | Secretary | Paternoster Square EC4M 7DX London 1 | 219337510001 | |||||||||||
| SIOUTI, Eleni | Secretary | Paternoster Square EC4M 7DX London 1 | 240556580001 | |||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven |
| 93128710003 | ||||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland |
| 665080008 | ||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 129667310001 | |||||||||||
| MACLOED, George | Director | Drummond Road IV2 4NF Inverness 28 Highland | Scotland | British | Director | 132709840001 | ||||||||
| QUIRKE, Patrick | Director | Castlelyons Co Cork Kill Saint Anne Cork Ireland | Ireland | Irish | Accountant | 152748970001 | ||||||||
| RONAYNE, David Joseph | Director | 17 The Paddocks Maryborough Hill IRISH Douglas Cork Ireland | Ireland | Irish | Director | 144998240001 | ||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 68279000005 |
Who are the persons with significant control of SEVEN MILE SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cmi Offshore Marine Ltd (Ex Cmi Offshore (Uk) Limited) | Apr 06, 2016 | Old Jewry EC2R 8DD London 8th Floor, Becket House, 36 Old Jewry, London England | No | ||||||||||
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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