BLUE SKY CONTAINER INVESTMENTS LTD

BLUE SKY CONTAINER INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUE SKY CONTAINER INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13293044
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE SKY CONTAINER INVESTMENTS LTD?

    • Renting and leasing of freight water transport equipment (77342) / Administrative and support service activities

    Where is BLUE SKY CONTAINER INVESTMENTS LTD located?

    Registered Office Address
    Anglers Court 34-44 Spittal Street
    SL7 1DB Marlow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE SKY CONTAINER INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLUE SKY CONTAINER INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for BLUE SKY CONTAINER INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Registration of charge 132930440004, created on Jul 21, 2025

    43 pagesMR01

    Registration of charge 132930440005, created on Jul 22, 2025

    14 pagesMR01

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Registration of charge 132930440003, created on Nov 04, 2022

    15 pagesMR01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 132930440001, created on Jul 20, 2021

    15 pagesMR01

    Registration of charge 132930440002, created on Jul 20, 2021

    43 pagesMR01

    Director's details changed for Mr Nigel John Stribley on Apr 10, 2021

    2 pagesCH01

    Director's details changed for Mr Geoffrey James Mornard on Apr 10, 2021

    2 pagesCH01

    Director's details changed for Mr Keith James Hotston on Apr 10, 2021

    2 pagesCH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 25, 2021

    Statement of capital on Mar 25, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of BLUE SKY CONTAINER INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWLETT-LANKSHEAR, Suzanne Claire
    Spittal Street
    SL7 1DB Marlow
    Anglers Court 34-44
    England
    Secretary
    Spittal Street
    SL7 1DB Marlow
    Anglers Court 34-44
    England
    281309130001
    HOTSTON, Keith James
    Spittal Street
    SL7 1DB Marlow
    Anglers Court 34-44
    England
    Director
    Spittal Street
    SL7 1DB Marlow
    Anglers Court 34-44
    England
    United KingdomBritish98842810003
    MORNARD, Geoffrey James
    Spittal Street
    SL7 1DB Marlow
    Anglers Court 34-44
    England
    Director
    Spittal Street
    SL7 1DB Marlow
    Anglers Court 34-44
    England
    United KingdomBritish54042370007
    STRIBLEY, Nigel John
    Spittal Street
    SL7 1DB Marlow
    Anglers Court 34-44
    England
    Director
    Spittal Street
    SL7 1DB Marlow
    Anglers Court 34-44
    England
    United KingdomBritish54133300003

    Who are the persons with significant control of BLUE SKY CONTAINER INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blue Sky Intermodal (Uk) Ltd
    Spittal Street
    SL7 1DB Marlow
    Anglers Court 34-44
    England
    Mar 25, 2021
    Spittal Street
    SL7 1DB Marlow
    Anglers Court 34-44
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number4601781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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