Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Redcliffe International (Shipping) Limited
- Incorporated
- 30 December 1991 (34 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Albert CourtPrince Consort RoadLondonSW7 2BJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Kendall, Mark Melville
Secretary · Appointed 7 March 2024
British
Born April 1965 (61)
Director · Appointed 31 January 2008
British
Born January 1972 (54)
Officer history (19 former)
31 March 2025
7 March 2024
7 March 2024
Appointed Kendall, Mark Melville as Secretary
7 March 2024
13 October 2021
23 December 2020
Resigned Stead, Nicholas Richard as Director
17 January 2019
15 January 2019
1 July 2015
1 May 2015
Appointed Stead, Nicholas Richard as Director
1 January 2010
30 September 2009
1 January 2009
31 January 2008
31 January 2008
31 January 2008
31 January 2008
24 January 2008
8 March 2001
8 March 2001
8 March 2001
1 March 2001
24 December 1998
Resigned Friswell, Ian as Director
31 May 1996
Resigned Saunders, Michael David as Director
31 May 1996
Resigned Spottiswood, Ian as Director
14 February 1996
Appointed Friswell, Ian as Director
1 September 1995
Resigned Atkinson, Kenneth Heywood as Director
30 May 1995
1 March 1995
Appointed Saunders, Michael David as Director
1 March 1995
Appointed Spottiswood, Ian as Director
13 May 1992
13 May 1992
Appointed Atkinson, Kenneth Heywood as Director
13 May 1992
24 February 1992
24 February 1992
14 February 1992
14 February 1992
14 February 1992
14 February 1992
30 December 1991
30 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 402006
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Askari London Ltd Owns 75–100% of shares
Bestworld Packing Limited Owns 75–100% of shares
Bussaco Limited Owns 75–100% of shares
C H Field Services Limited Owns 75–100% of shares
C H Field Supply Limited Owns 75–100% of shares
Charles Kendall & Partners (Holdings) Limited Owns 75–100% of shares
Charles Kendall & Partners Limited Owns 75–100% of shares
Charles Kendall Freight Limited Owns 75–100% of shares
Charles Kendall Packing Limited Owns 75–100% of shares
Charles Kendall Projects Limited Owns 75–100% of shares
Importlink Limited Owns 75–100% of shares
Redcliffe International (Shipping) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 October 2025 | Confirmation statement with no updates | 21 September 2025 | 3 | |
| 13 June 2025 | Full accounts | 31 December 2024 | 24 | |
| 17 April 2025 | Termination of appointment of a director | 1 | ||
| 29 October 2024 | Confirmation statement with no updates | 21 September 2024 | 3 | |
| 26 July 2024 | Full accounts | 31 December 2023 | 23 |
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