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Home > England & Wales Companies > UNION-CASTLE STEAMSHIP COMPANY LIMITED
Company Information for

UNION-CASTLE STEAMSHIP COMPANY LIMITED

3 DEANERY STREET, MAYFAIR, LONDON, W1K 1AX,
Company Registration Number
02897490
Private Limited Company
Active

Company Overview

About Union-castle Steamship Company Ltd
UNION-CASTLE STEAMSHIP COMPANY LIMITED was founded on 1994-02-11 and has its registered office in London. The organisation's status is listed as "Active". Union-castle Steamship Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNION-CASTLE STEAMSHIP COMPANY LIMITED
 
Legal Registered Office
3 DEANERY STREET
MAYFAIR
LONDON
W1K 1AX
Other companies in W1K
 
Filing Information
Company Number 02897490
Company ID Number 02897490
Date formed 1994-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 08:33:13
Primary Source:Companies House
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Company Officers of UNION-CASTLE STEAMSHIP COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK JOSEPH CYRIL BAMFORD
 Company Secretary 1994-05-09
MARK JOSEPH CYRIL BAMFORD
 Director 1994-05-09
STEVEN ERNEST ROBERT OVENS
 Director 2003-12-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARJORIE BAMFORD
 Director 1994-05-09 2003-12-25
OTHERS INTERESTS LIMITED
 Nominated Secretary 1994-02-11 1994-05-09
OFFSHELF LIMITED
 Nominated Director 1994-02-11 1994-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOSEPH CYRIL BAMFORD TAMAHINE INVESTMENTS LIMITED Company Secretary 1991-11-01 CURRENT 1972-05-04 Active
MARK JOSEPH CYRIL BAMFORD OCEAN SURVEY COMPANY LIMITED S.A. Director 2015-06-22 CURRENT 2015-04-06 Converted / Closed
MARK JOSEPH CYRIL BAMFORD TAMAHINE LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
MARK JOSEPH CYRIL BAMFORD WOOTTON PROPERTY INVESTMENTS LIMITED Director 2011-09-08 CURRENT 1986-04-28 Dissolved 2016-12-20
MARK JOSEPH CYRIL BAMFORD THE CONSERVATIVE PARTY FOUNDATION LIMITED Director 2008-10-30 CURRENT 2004-11-17 Active
MARK JOSEPH CYRIL BAMFORD JCB SITEWEAR LIMITED Director 1991-11-01 CURRENT 1975-05-02 Active
MARK JOSEPH CYRIL BAMFORD J.C. BAMFORD EXCAVATORS LIMITED Director 1991-11-01 CURRENT 1956-02-20 Active
MARK JOSEPH CYRIL BAMFORD TAMAHINE INVESTMENTS LIMITED Director 1991-11-01 CURRENT 1972-05-04 Active
MARK JOSEPH CYRIL BAMFORD JCB FARMS LIMITED Director 1991-11-01 CURRENT 1964-03-25 Active
MARK JOSEPH CYRIL BAMFORD J.C.B. EARTHMOVERS LIMITED Director 1991-11-01 CURRENT 1968-06-26 Active
MARK JOSEPH CYRIL BAMFORD J.C.B. EQUIPMENT LIMITED Director 1991-11-01 CURRENT 1971-01-25 Active
STEVEN ERNEST ROBERT OVENS DAYLESFORD ORGANIC FARMS LIMITED Director 2016-04-27 CURRENT 2016-02-19 Active
STEVEN ERNEST ROBERT OVENS OCEAN SURVEY COMPANY LIMITED S.A. Director 2015-06-22 CURRENT 2015-04-06 Converted / Closed
STEVEN ERNEST ROBERT OVENS JCB BACKHOE LOADERS LTD Director 2013-11-01 CURRENT 1997-12-11 Active
STEVEN ERNEST ROBERT OVENS B CHEADLE PROPERTY HOLDINGS LIMITED Director 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
STEVEN ERNEST ROBERT OVENS B UTTOXETER PROPERTY HOLDINGS LIMITED Director 2012-01-04 CURRENT 2012-01-04 Active
STEVEN ERNEST ROBERT OVENS JCB NORTH AMERICA LIMITED Director 2010-12-13 CURRENT 2010-12-13 Active
STEVEN ERNEST ROBERT OVENS DOXFORD ENGINES LIMITED Director 2009-04-09 CURRENT 2007-06-04 Active
STEVEN ERNEST ROBERT OVENS J.C. BAMFORD EXCAVATORS LEASING LIMITED Director 2006-03-06 CURRENT 1983-10-21 Dissolved 2016-12-27
STEVEN ERNEST ROBERT OVENS JCB SOUTH WEST LIMITED Director 2006-03-06 CURRENT 1975-07-21 Dissolved 2016-12-27
STEVEN ERNEST ROBERT OVENS JCB TRYFIRM LIMITED Director 2006-03-06 CURRENT 1979-07-24 Dissolved 2016-12-13
STEVEN ERNEST ROBERT OVENS JCB SERVICE LEASING LIMITED Director 2006-03-06 CURRENT 1983-10-21 Dissolved 2017-01-17
STEVEN ERNEST ROBERT OVENS ORGANIC WORKS LIMITED Director 2003-05-14 CURRENT 1999-10-29 Dissolved 2016-12-06
STEVEN ERNEST ROBERT OVENS JCB ACCESS LIMITED Director 2000-04-13 CURRENT 2000-03-09 Active
STEVEN ERNEST ROBERT OVENS RAYNER (HEMEL HEMPSTEAD) LIMITED Director 1998-06-03 CURRENT 1998-01-23 Dissolved 2016-12-20
STEVEN ERNEST ROBERT OVENS FOMBARD LIMITED Director 1994-05-13 CURRENT 1979-09-27 Dissolved 2016-10-04
STEVEN ERNEST ROBERT OVENS ECON TAYLOR FOSSE LIMITED Director 1994-02-22 CURRENT 1959-07-20 Dissolved 2016-10-04
STEVEN ERNEST ROBERT OVENS JCB OFFICE SERVICES LIMITED Director 1994-02-22 CURRENT 1978-04-12 Dissolved 2016-12-06
STEVEN ERNEST ROBERT OVENS MASTZONE LIMITED Director 1994-02-22 CURRENT 1975-09-01 Dissolved 2017-01-17
STEVEN ERNEST ROBERT OVENS WOOTTON PROPERTY INVESTMENTS LIMITED Director 1991-11-01 CURRENT 1986-04-28 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES
2025-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-02-15CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-02-14CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-12CH01Director's details changed for Mr Steven Ernest Robert Ovens on 2018-07-09
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-17AR0111/02/16 ANNUAL RETURN FULL LIST
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0111/02/15 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0111/02/14 ANNUAL RETURN FULL LIST
2013-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-11AR0111/02/13 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-14AR0111/02/12 ANNUAL RETURN FULL LIST
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-11AR0111/02/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 20/04/2010
2010-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOSEPH CYRIL BAMFORD on 2010-04-20
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH CYRIL BAMFORD / 20/04/2010
2010-02-17AR0111/02/10 ANNUAL RETURN FULL LIST
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-12363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-18363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-24363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-21363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-02-18288bDIRECTOR RESIGNED
2004-01-26288bDIRECTOR RESIGNED
2004-01-26288aNEW DIRECTOR APPOINTED
2003-09-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/03
2003-02-26363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-09-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-12363aRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-01363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-06-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-22363aRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1998-08-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-04363aRETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1997-05-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-28363aRETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
1996-06-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-29363aRETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
1995-08-21288SECRETARY'S PARTICULARS CHANGED
1995-08-21288DIRECTOR RESIGNED
1995-04-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-20363xRETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
1994-12-16225(1)ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
1994-07-29CERTNMCOMPANY NAME CHANGED UNION-CASTLE LINE LIMITED CERTIFICATE ISSUED ON 01/08/94
1994-07-1288(2)RAD 14/06/94--------- £ SI 1@1=1 £ IC 1/2
1994-05-11288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-11287REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 47 REGENT ROAD STOKE ON TRENT ST1 3RQ
1994-05-11288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-03-17CERTNMCOMPANY NAME CHANGED OFFSHELF 209 LTD. CERTIFICATE ISSUED ON 17/03/94
1994-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to UNION-CASTLE STEAMSHIP COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNION-CASTLE STEAMSHIP COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNION-CASTLE STEAMSHIP COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNION-CASTLE STEAMSHIP COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNION-CASTLE STEAMSHIP COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNION-CASTLE STEAMSHIP COMPANY LIMITED
Trademarks
We have not found any records of UNION-CASTLE STEAMSHIP COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION-CASTLE STEAMSHIP COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNION-CASTLE STEAMSHIP COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where UNION-CASTLE STEAMSHIP COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNION-CASTLE STEAMSHIP COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNION-CASTLE STEAMSHIP COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 1AX