IDWAL MARINE SERVICES LIMITED
Overview
| Company Name | IDWAL MARINE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07302506 |
| 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 IDWAL MARINE SERVICES LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is IDWAL MARINE SERVICES LIMITED located?
| Registered Office Address | 1 Caspian Point Caspian Way CF10 4DQ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDWAL MARINE SERVICES 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 IDWAL MARINE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for IDWAL MARINE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Registration of charge 073025060005, created on Dec 19, 2024 | 22 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 073025060004, created on Jul 19, 2024 | 21 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Appointment of Mr Robert Neil Mckay as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registration of charge 073025060003, created on Mar 22, 2023 | 21 pages | MR01 | ||||||||||||||
Termination of appointment of Hugh Gwyn Williams as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Indigo 123 Limited as a person with significant control on Mar 22, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Graig Shipping Plc as a person with significant control on Mar 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Christopher Lloyd Williams as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher James Gibson Davies as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Graig Shipping Plc as a person with significant control on Aug 08, 2017 | 2 pages | PSC02 | ||||||||||||||
Cessation of Graig Shipping Plc as a person with significant control on Aug 08, 2017 | 1 pages | PSC07 | ||||||||||||||
Change of details for Graig Ship Management Limited as a person with significant control on Aug 08, 2017 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of IDWAL MARINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HETHERTON, Allison | Secretary | Caspian Point Caspian Way CF10 4DQ Cardiff 1 | 270789330001 | |||||||||||
| EVANS, David John Terry | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 | United Kingdom | British | 264123790001 | |||||||||
| MCKAY, Robert Neil | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 | United Kingdom | British | 313827820001 | |||||||||
| OWENS, Nicholas David | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | Wales | British | 156677120002 | |||||||||
| HETHERTON, Allison | Secretary | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | 152394840002 | |||||||||||
| ISON, Stephen Christopher | Secretary | Caspian Point Caspian Way CF10 4DQ Cardiff 1 | 266609170001 | |||||||||||
| ATKINSON, Philip Desmond | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | United Kingdom | British | 102327350001 | |||||||||
| BELL, Mark Royston | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | United Kingdom | British | 174023320001 | |||||||||
| CALLENDER, Matthew James | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | United Kingdom | British | 106260910001 | |||||||||
| CHANNING, Lewin Edwin | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | England | British | 12194180001 | |||||||||
| COONEY, Peter Martin | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | Scotland | British | 28909870001 | |||||||||
| DAVIES, Christopher James Gibson | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 | Wales | British | 67760260001 | |||||||||
| DAVIES, Christopher James Gibson | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | Wales | British | 67760260001 | |||||||||
| DAVIES, Steven John | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | Wales | Welsh | 179801620001 | |||||||||
| HUTCHEON, Geoffrey | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | Hong Kong | British | 156677280001 | |||||||||
| MORGAN, Ian James | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | Wales | British | 123721460002 | |||||||||
| WILLIAMS, Christopher Lloyd | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | Wales | British | 85045330001 | |||||||||
| WILLIAMS, Hugh Gwyn | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | United Kingdom | British | 34892040010 | |||||||||
| GRAIG SHIP MANAGEMENT LIMITED | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 South Glamorgan United Kingdom |
| 152394850001 |
Who are the persons with significant control of IDWAL MARINE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indigo 123 Limited | Mar 22, 2023 | Tyndall Street CF10 4AZ Cardiff Capital Building Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Graig Shipping Plc | Aug 08, 2017 | Caspian Way CF10 4DQ Cardiff 1 South Glamorgan Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Graig Shipping Plc | Apr 06, 2016 | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IDWAL MARINE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | Aug 08, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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