SILWOOD MARINE LIMITED
Overview
| Company Name | SILWOOD MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11899237 |
| 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 SILWOOD MARINE LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is SILWOOD MARINE LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILWOOD MARINE 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 SILWOOD MARINE LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for SILWOOD MARINE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Brian William Coxall as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Lee Coxall on Aug 02, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 09, 2021 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Miss Debra Lynn Coxall on Aug 02, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Brian William Coxall on Aug 02, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Debra Lynn Coxall on Mar 22, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Lee Coxall on Mar 22, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 21, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 118992370001, created on Jan 29, 2021 | 14 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2020
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 21, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Miss Debra Lynn Coxall on May 15, 2019 | 2 pages | CH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SILWOOD MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COXALL, Andrew Lee | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 153551710001 | |||||
| COXALL, Debra Lynn | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 28554590005 | |||||
| COXALL, Brian William | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 12622380002 |
What are the latest statements on persons with significant control for SILWOOD MARINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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