P&O FERRIES THAMES LIMITED
Overview
| Company Name | P&O FERRIES THAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06860796 |
| 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 P&O FERRIES THAMES LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is P&O FERRIES THAMES LIMITED located?
| Registered Office Address | Kent House 4th Floor, 81 Station Road TN23 1PP Ashford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P&O FERRIES THAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for P&O FERRIES THAMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for P&O FERRIES THAMES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||
Registered office address changed from Channel House Channel View Road Dover Kent CT17 9TJ to Kent House 4th Floor, 81 Station Road Ashford TN23 1PP on Dec 12, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Kasper Moos as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of John Steer as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Tushar Patel as a director on Aug 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Appointment of Mr John Steer as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Prasad Narayan as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||
Second filing for the appointment of Anoushka Kachelo as a secretary | 5 pages | RP04AP03 | ||||||
Termination of appointment of Amelia Mitchell as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||
Appointment of Mrs Anoushka Rafia Kachelo as a secretary on Jan 01, 2025 | 3 pages | AP03 | ||||||
| ||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Appointment of Mr Prasad Narayan as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Bryan Bailey as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of P&O FERRIES THAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KACHELO, Anoushka Rafia | Secretary | Channel View Road CT17 9TJ Dover Channel House Kent United Kingdom | 330847870001 | |||||||
| MOOS, Kasper | Director | 4th Floor, 81 Station Road TN23 1PP Ashford Kent House England | Denmark | Danish | 341855820001 | |||||
| PATEL, Tushar | Director | 4th Floor, 81 Station Road TN23 1PP Ashford Kent House England | England | British | 258186200001 | |||||
| DUGARD, Ellice | Secretary | Channel View Road CT17 9TJ Dover Channel House Kent | 263379180001 | |||||||
| KITCHIN, Susan Frances | Secretary | Channel View Road CT17 9TJ Dover Channel House Kent | 137278020001 | |||||||
| MITCHELL, Amelia | Secretary | Channel View Road CT17 9TJ Dover Channel House Kent | 276784190001 | |||||||
| BAILEY, Christopher Bryan | Director | Channel View Road CT17 9TJ Dover Channel House Kent | England | British | 194971070001 | |||||
| BELL, Janette Susan | Director | Channel View Road CT17 9TJ Dover Channel House Kent England | United Kingdom | British | 169959320001 | |||||
| CAIRNS, Terence Charles | Director | 54 Millside Drive AB14 0WH Peterculter Aberdeenshire | British | 36323370001 | ||||||
| COTTON, Lesley Anne | Director | Channel View Road CT17 9TJ Dover Channel House Kent England | England | British | 110996340001 | |||||
| DEEBLE, Helen | Director | Channel View Road CT17 9TJ Dover Channel House Kent United Kingdom | England | British | 49967450003 | |||||
| GARNER, John Phillip | Director | Channel View Road CT17 9TJ Dover Channel House Kent | United Kingdom | British | 101748940005 | |||||
| HEBBLETHWAITE, Peter Douglas Gerald | Director | Channel View Road CT17 9TJ Dover Channel House Kent | England | British | 294984520001 | |||||
| HOWARTH, Karl | Director | Channel View Road CT17 9TJ Dover Channel House Kent | England | British | 119172380004 | |||||
| MACKENZIE, Susan Mary | Director | Channel View Road CT17 9TJ Dover Channel House Kent United Kingdom | United Kingdom | British | 139365450002 | |||||
| NARAYAN, Prasad | Director | Channel View Road CT17 9TJ Dover Channel House Kent | United Arab Emirates | Indian | 299706040001 | |||||
| STEER, John | Director | Channel View Road CT17 9TJ Dover Channel House Kent | England | British | 334633870001 | |||||
| STRETCH, David | Director | Channel View Road CT17 9TJ Dover Channel House Kent | England | British | 179377830001 |
Who are the persons with significant control of P&O FERRIES THAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| P&O Ferries Division Holdings Ltd | Apr 06, 2016 | Channel View Road CT17 9TJ Dover Channel House England | 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