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CHARLES M.WILLIE & CO.(SHIPPING)LIMITED - Celtic House 11 - 12 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom
Company Information
- Company registration number
- 00342418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Celtic House 11 - 12 Neptune Court
- Vanguard Way
- Cardiff
- CF24 5PJ
- United Kingdom Celtic House 11 - 12 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom UK
Management
- Managing Directors
- REID, Stuart Philip
- Company secretaries
- PEARSON, Donald Steven Campbell
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-07-13
- Age Of Company 1938-07-13 86 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Mr Andrew Robert Reid
- Mr Stuart Philip Reid
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2023-08-02
- Last Date: 2022-07-19
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CHARLES M.WILLIE & CO.(SHIPPING)LIMITED Company Description
- CHARLES M.WILLIE & CO.(SHIPPING)LIMITED is a ltd registered in United Kingdom with the Company reg no 00342418. Its current trading status is "live". It was registered 1938-07-13. It has declared SIC or NACE codes as "50200". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-07-19.It can be contacted at Celtic House 11 - 12 Neptune Court .
Get CHARLES M.WILLIE & CO.(SHIPPING)LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles M.willie & Co.(Shipping)Limited - Celtic House 11 - 12 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom
- 1938-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01
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mortgage-satisfy-charge-full (2023-02-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-15) - MR01
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accounts-with-accounts-type-group (2023-03-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01
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mortgage-satisfy-charge-full (2022-07-14) - MR04
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-04) - MR01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01
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accounts-with-accounts-type-group (2021-03-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-10) - MR01
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confirmation-statement-with-no-updates (2021-07-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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accounts-with-accounts-type-group (2020-03-04) - AA
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mortgage-satisfy-charge-full (2020-06-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
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mortgage-satisfy-charge-full (2020-11-03) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-19) - AA
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legacy (2019-04-10) - CAP-SS
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legacy (2019-04-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-10) - SH19
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resolution (2019-04-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-11) - MR01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-group (2018-03-15) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-11) - MR04
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-group (2017-03-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-06) - MR01
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confirmation-statement-with-updates (2016-07-25) - CS01
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mortgage-satisfy-charge-full (2016-03-16) - MR04
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accounts-with-accounts-type-full (2016-02-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-25) - MR04
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mortgage-satisfy-charge-full (2014-04-23) - MR04
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mortgage-satisfy-charge-full (2014-05-06) - MR04
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mortgage-satisfy-charge-full (2014-10-31) - MR04
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mortgage-satisfy-charge-full (2014-10-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-full (2014-05-29) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-09) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-17) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-group (2012-07-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-group (2011-04-26) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-31) - CH03
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change-person-director-company-with-change-date (2010-04-01) - CH01
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accounts-with-accounts-type-group (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-03-17) - AA
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legacy (2009-03-17) - 225
keyboard_arrow_right 2008
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legacy (2008-02-06) - 395
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legacy (2008-01-18) - 403a
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legacy (2008-02-12) - 395
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legacy (2008-02-14) - 395
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legacy (2008-02-23) - 395
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accounts-with-accounts-type-full (2008-04-10) - AA
-
legacy (2008-08-07) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-31) - 363s
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accounts-with-accounts-type-full (2007-04-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-14) - 395
-
legacy (2006-08-02) - 363s
-
legacy (2006-07-20) - 395
-
legacy (2006-07-06) - 395
-
legacy (2006-08-15) - 395
-
legacy (2006-04-29) - 395
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accounts-with-accounts-type-full (2006-04-13) - AA
-
legacy (2006-02-14) - 395
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legacy (2006-12-13) - 403a
-
legacy (2006-09-30) - 395
-
legacy (2006-11-02) - 395
keyboard_arrow_right 2005
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legacy (2005-02-07) - 363s
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resolution (2005-06-20) - RESOLUTIONS
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resolution (2005-06-15) - RESOLUTIONS
-
legacy (2005-06-03) - 169
-
legacy (2005-06-02) - 395
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accounts-with-accounts-type-full (2005-05-20) - AA
-
legacy (2005-06-20) - 173
-
legacy (2005-07-20) - 403a
-
legacy (2005-10-18) - 395
-
legacy (2005-08-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-12-16) - 395
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accounts-amended-with-accounts-type-group (2004-10-06) - AAMD
keyboard_arrow_right 2003
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resolution (2003-03-31) - RESOLUTIONS
-
legacy (2003-12-03) - 363s
-
legacy (2003-11-06) - 395
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accounts-with-accounts-type-group (2003-09-19) - AA
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legacy (2003-03-31) - 88(2)R
-
legacy (2003-03-31) - 123
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 395
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legacy (2002-11-27) - 363s
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accounts-with-accounts-type-group (2002-06-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-20) - 395
-
legacy (2001-12-04) - 288a
-
legacy (2001-12-04) - 363s
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accounts-with-accounts-type-full-group (2001-03-26) - AA
-
legacy (2001-05-31) - 395
-
legacy (2001-06-05) - 395
-
legacy (2001-06-13) - 395
-
legacy (2001-06-25) - 288c
-
legacy (2001-07-25) - 288c
-
legacy (2001-08-22) - 395
-
legacy (2001-10-28) - 244
keyboard_arrow_right 2000
-
legacy (2000-06-09) - 395
-
legacy (2000-02-17) - 288b
-
legacy (2000-05-16) - 395
-
legacy (2000-05-30) - 287
-
legacy (2000-10-20) - 403a
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accounts-with-accounts-type-full-group (2000-08-04) - AA
-
legacy (2000-10-18) - 244
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legacy (2000-11-21) - 363s
-
legacy (2000-07-18) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 395
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legacy (1999-11-08) - 363s
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accounts-with-accounts-type-full-group (1999-05-04) - AA
-
legacy (1999-10-22) - 244
keyboard_arrow_right 1998
-
legacy (1998-11-13) - 363s
-
legacy (1998-11-11) - 403a
-
legacy (1998-10-26) - 244
-
legacy (1998-06-04) - 395
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legacy (1998-05-29) - 395
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accounts-with-accounts-type-full-group (1998-01-19) - AA
keyboard_arrow_right 1997
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legacy (1997-10-27) - 244
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accounts-with-accounts-type-full-group (1997-05-13) - AA
-
legacy (1997-11-14) - 403a
-
legacy (1997-11-10) - 363s
-
legacy (1997-04-28) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-03-22) - AA
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legacy (1996-11-10) - 363s
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legacy (1996-09-16) - 244
-
legacy (1996-08-27) - 395
keyboard_arrow_right 1995
-
legacy (1995-05-10) - 395
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legacy (1995-10-25) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 363s
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legacy (1995-11-03) - 244
keyboard_arrow_right 1994
-
legacy (1994-11-05) - 363s
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legacy (1994-09-26) - 242
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accounts-with-accounts-type-full-group (1994-09-22) - AA
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accounts-with-accounts-type-full-group (1994-01-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-07) - 395
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legacy (1993-11-13) - 363s
-
legacy (1993-06-21) - 395
-
legacy (1993-11-02) - 242
keyboard_arrow_right 1992
-
legacy (1992-11-12) - 363s
-
legacy (1992-11-02) - 242
-
legacy (1992-09-29) - 395
-
legacy (1992-02-17) - 395
keyboard_arrow_right 1991
-
legacy (1991-02-13) - 363a
-
legacy (1991-08-21) - 395
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legacy (1991-10-04) - 395
-
legacy (1991-10-10) - 395
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accounts-with-accounts-type-full-group (1991-11-01) - AA
-
legacy (1991-11-29) - 363s
keyboard_arrow_right 1990
-
legacy (1990-01-03) - 288
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accounts-with-accounts-type-full-group (1990-01-03) - AA
-
legacy (1990-01-05) - 169
-
legacy (1990-01-03) - 363
-
legacy (1990-02-28) - 395
-
legacy (1990-11-01) - 242
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accounts-with-accounts-type-full-group (1990-12-05) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 363
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accounts-with-accounts-type-full-group (1989-01-31) - AA
-
legacy (1989-06-29) - 395
-
legacy (1989-08-09) - 395
-
legacy (1989-08-12) - 395
-
legacy (1989-12-08) - 169
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resolution (1989-12-01) - RESOLUTIONS
-
legacy (1989-12-20) - 395
keyboard_arrow_right 1988
-
legacy (1988-01-27) - 287
-
legacy (1988-01-27) - 363
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accounts-with-accounts-type-full-group (1988-01-27) - AA
-
legacy (1988-01-07) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-26) - 395
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accounts-with-accounts-type-group (1987-04-03) - AA
-
legacy (1987-11-05) - 395
-
legacy (1987-06-23) - 242
keyboard_arrow_right 1986
-
legacy (1986-12-22) - 363
-
legacy (1986-11-20) - 395
-
legacy (1986-09-12) - 288
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legacy (1986-05-01) - 288
keyboard_arrow_right 1938
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incorporation-company (1938-07-13) - NEWINC
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miscellaneous (1938-07-13) - MISC