Tall Ships Trading Limited

Active06734719 Private limited company
Incorporated
28 October 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
28 October 2008
Appointed Dane, Roland William Surrey as Director
28 October 2008
Appointed Jackson, Andrew Hugh as Director
28 October 2008
Appointed Jackson, Andrew Hugh as Secretary
28 October 2008
Appointed Temple Secretaries Limited as Corporate Secretary
28 October 2008
Resigned Temple Secretaries Limited as Corporate Secretary
28 October 2008
Appointed Kahan, Barbara as Director
28 October 2008
Resigned Kahan, Barbara as Director

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
Limited Company
Reg. no. 02144597

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tall Ships Trading Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
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
28 October 2026Confirmation statement with updates28 October 2026
20 July 2026Director's details changed
17 December 2025Director's details changed
14 November 2025Accounts for a dormant company31 October 2025
28 October 2025Confirmation statement with updates28 October 2025
Show all recent filings

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