Union-Castle Steamship Company Limited

Active02897490 Private limited company
Incorporated
11 February 1994 (32 years)
Industry
Non-trading company (74990)
Owned by
Mark Joseph Cyril Bamford
Accounts type
Dormant
Region
Greater London
Address
3 Deanery Street
Mayfair
London
W1K 1AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
25 December 2003
Appointed Ovens, Steven Ernest Robert as Director
25 December 2003
Resigned Bamford, Marjorie as Director
9 May 1994
Appointed Bamford, Mark Joseph Cyril as Secretary
9 May 1994
Appointed Bamford, Mark Joseph Cyril as Director
9 May 1994
Appointed Bamford, Marjorie as Director
9 May 1994
Resigned Others Interests Limited as Corporate Nominee Secretary
9 May 1994
Resigned Offshelf Limited as Corporate Nominee Director
11 February 1994
Appointed Others Interests Limited as Corporate Nominee Secretary
11 February 1994
Appointed Offshelf Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates3 February 2026
20 January 2026Accounts for a dormant company31 December 2025
6 February 2025Confirmation statement with no updates3 February 2025
27 January 2025Accounts for a dormant company31 December 2024
5 February 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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