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Home > England & Wales Companies > PHANTOM YACHTS LIMITED
Company Information for

PHANTOM YACHTS LIMITED

59 HEYTHORP STREET, LONDON, SW18 5BS,
Company Registration Number
07507978
Private Limited Company
Active

Company Overview

About Phantom Yachts Ltd
PHANTOM YACHTS LIMITED was founded on 2011-01-27 and has its registered office in London. The organisation's status is listed as "Active". Phantom Yachts Limited is a Private Limited Company registered in ENGLAND 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
PHANTOM YACHTS LIMITED
 
Legal Registered Office
59 HEYTHORP STREET
LONDON
SW18 5BS
Other companies in EC2M
 
Previous Names
LONDON EXPORT AND IMPORT LTD21/01/2016
Filing Information
Company Number 07507978
Company ID Number 07507978
Date formed 2011-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 11:16:55
Primary Source:Companies House
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Company Officers of PHANTOM YACHTS LIMITED

Current Directors
Officer Role Date Appointed
CR SECRETARIES LIMITED
Company Secretary 2011-01-27
OZGE KARACAOGLAN
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GOKSEL OGMEN
Director 2011-01-27 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CR SECRETARIES LIMITED COUCHON INSURANCE SERVICES LIMITED Company Secretary 2018-01-02 CURRENT 1996-07-31 Active
CR SECRETARIES LIMITED CAMPFIRE HOLDINGS LONDON LIMITED Company Secretary 2017-08-07 CURRENT 2017-08-07 Liquidation
CR SECRETARIES LIMITED CHEERFEST LIMITED Company Secretary 2017-07-13 CURRENT 2010-12-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED INTEGRATED MICRO-ELECTRONICS UK LTD. Company Secretary 2017-03-07 CURRENT 2017-03-07 Active
CR SECRETARIES LIMITED FRYSTONE LIMITED Company Secretary 2017-01-02 CURRENT 2015-03-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED CARLYSLE LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED AIRTREE LIMITED Company Secretary 2016-11-22 CURRENT 2012-05-02 Active
CR SECRETARIES LIMITED MEDILAB UK INTERNATIONAL LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED VAROLUX LTD Company Secretary 2016-10-15 CURRENT 2012-10-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED GLOBETREND LIMITED Company Secretary 2016-01-18 CURRENT 2006-10-04 Dissolved 2018-05-15
CR SECRETARIES LIMITED COPIER TRADING LTD Company Secretary 2015-07-28 CURRENT 2009-01-16 Dissolved 2016-03-08
CR SECRETARIES LIMITED TATEHILL LIMITED Company Secretary 2015-01-01 CURRENT 2009-01-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED MERRYWAND LIMITED Company Secretary 2014-12-12 CURRENT 2012-09-28 Dissolved 2016-11-01
CR SECRETARIES LIMITED CONCORDE GLOBAL NETTING LIMITED Company Secretary 2014-12-11 CURRENT 1998-06-12 Dissolved 2017-10-10
CR SECRETARIES LIMITED GREENLEAVES PERSONNEL LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2016-03-29
CR SECRETARIES LIMITED CAVENDISH MEDIA LIMITED Company Secretary 2014-09-11 CURRENT 2000-04-28 Active
CR SECRETARIES LIMITED ZONE L.MAYFAIR 1 LIMITED Company Secretary 2014-05-28 CURRENT 2010-10-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED BUCEE LTD Company Secretary 2014-04-23 CURRENT 2014-04-23 Dissolved 2016-02-23
CR SECRETARIES LIMITED AB ENERGY (UK) LTD Company Secretary 2014-02-26 CURRENT 2014-01-28 Active
CR SECRETARIES LIMITED STAINLESS STEEL INTERNATIONAL LIMITED Company Secretary 2013-12-02 CURRENT 1992-11-05 Active
CR SECRETARIES LIMITED BARGETIDE LIMITED Company Secretary 2013-07-22 CURRENT 2009-06-02 Dissolved 2015-06-23
CR SECRETARIES LIMITED SANDANCE LIMITED Company Secretary 2013-05-14 CURRENT 2013-04-17 Dissolved 2015-05-19
CR SECRETARIES LIMITED TRIMPEX TRADING LIMITED Company Secretary 2013-02-28 CURRENT 2012-08-10 Dissolved 2015-12-22
CR SECRETARIES LIMITED NAT PURCHASING LTD Company Secretary 2013-01-02 CURRENT 2013-01-02 Dissolved 2018-04-10
CR SECRETARIES LIMITED BLACKWOOD FEATURES LIMITED Company Secretary 2012-12-19 CURRENT 2012-12-19 Active - Proposal to Strike off
CR SECRETARIES LIMITED FIELDSTYLE LIMITED Company Secretary 2012-10-30 CURRENT 2007-06-18 Dissolved 2016-12-13
CR SECRETARIES LIMITED MATHIAS EUROPE LIMITED Company Secretary 2012-09-20 CURRENT 2000-08-14 Active - Proposal to Strike off
CR SECRETARIES LIMITED REALWORTH LIMITED Company Secretary 2012-06-27 CURRENT 2010-03-18 Dissolved 2017-09-26
CR SECRETARIES LIMITED PMS MANAGEMENT LIMITED Company Secretary 2012-06-14 CURRENT 2005-02-22 Dissolved 2016-09-06
CR SECRETARIES LIMITED PLANEHILL LIMITED Company Secretary 2012-06-07 CURRENT 2011-01-10 Active - Proposal to Strike off
CR SECRETARIES LIMITED WESTOUR CONSULTANCY LIMITED Company Secretary 2012-04-04 CURRENT 2007-05-17 Active
CR SECRETARIES LIMITED EUROPEAN TENDER SERVICES LIMITED Company Secretary 2012-03-29 CURRENT 2011-02-09 Active
CR SECRETARIES LIMITED HYBRIS UK LIMITED Company Secretary 2012-03-07 CURRENT 2006-01-18 Dissolved 2017-02-21
CR SECRETARIES LIMITED RUST HOLDING LIMITED Company Secretary 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
CR SECRETARIES LIMITED PATERSON DEVELOPMENT LIMITED Company Secretary 2011-08-01 CURRENT 2004-11-24 Dissolved 2016-09-06
CR SECRETARIES LIMITED ESSEL MEDIA CORPORATION LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
CR SECRETARIES LIMITED COMPUNETIX LIMITED Company Secretary 2011-05-12 CURRENT 2001-03-06 Active - Proposal to Strike off
CR SECRETARIES LIMITED ACORDA THERAPEUTICS LIMITED Company Secretary 2011-03-03 CURRENT 2009-03-03 Active
CR SECRETARIES LIMITED ZONE L.MAYFAIR LIMITED Company Secretary 2011-01-26 CURRENT 2001-09-05 Active - Proposal to Strike off
CR SECRETARIES LIMITED CASTLEMAINE HOUSE MANAGEMENT LIMITED Company Secretary 2011-01-11 CURRENT 2011-01-11 Active
CR SECRETARIES LIMITED CROSSWAY PRODUCTIONS LIMITED Company Secretary 2011-01-10 CURRENT 1998-10-30 Dissolved 2016-12-13
CR SECRETARIES LIMITED LILAC MAZE LIMITED Company Secretary 2010-10-18 CURRENT 2009-07-14 Active
CR SECRETARIES LIMITED SUPREMO MARKETING LIMITED Company Secretary 2010-10-18 CURRENT 2009-07-08 Active - Proposal to Strike off
CR SECRETARIES LIMITED FIRST ENGINEERING SOLUTIONS LTD Company Secretary 2010-10-07 CURRENT 2010-10-07 Dissolved 2017-11-21
CR SECRETARIES LIMITED 35 QUEEN'S GATE LIMITED Company Secretary 2010-10-05 CURRENT 1988-10-24 Active
CR SECRETARIES LIMITED EQA PARTNERS LTD Company Secretary 2010-10-01 CURRENT 2007-07-16 Active
CR SECRETARIES LIMITED HALLMARK COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1994-03-28 Active - Proposal to Strike off
CR SECRETARIES LIMITED CITYLAW (COMPANY SERVICES) LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED EUROLIFE COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1981-12-14 Active - Proposal to Strike off
CR SECRETARIES LIMITED KALMAN TURNER COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-17 Dissolved 2018-05-22
CR SECRETARIES LIMITED FIRST CHOICE COMPANY FORMATIONS LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-24 Dissolved 2018-05-22
CR SECRETARIES LIMITED CHALTON NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2004-01-19 Active
CR SECRETARIES LIMITED CHALTON SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 2005-06-27 Active - Proposal to Strike off
CR SECRETARIES LIMITED YORK PLACE COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1986-12-04 Active
CR SECRETARIES LIMITED SDG SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 2001-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS LIMITED Company Secretary 2010-09-02 CURRENT 2003-03-03 Active
CR SECRETARIES LIMITED STANLEY DAVIS EMAINTENANCE LIMITED Company Secretary 2010-09-02 CURRENT 2003-03-03 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 2003-07-02 Active
CR SECRETARIES LIMITED STANLEY DAVIS COMPANY SEARCHES LIMITED Company Secretary 2010-09-02 CURRENT 2005-12-06 Active - Proposal to Strike off
CR SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 1990-01-10 Active - Proposal to Strike off
CR SECRETARIES LIMITED EAST NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2004-01-21 Active
CR SECRETARIES LIMITED EUROLIFE DIRECTORS LIMITED Company Secretary 2010-09-02 CURRENT 2006-11-06 Active
CR SECRETARIES LIMITED HALLMARK REGISTRARS LIMITED Company Secretary 2010-09-02 CURRENT 1991-07-31 Active - Proposal to Strike off
CR SECRETARIES LIMITED CAPITAL COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED CAPITAL REGISTRARS LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED SDG REGISTRARS LIMITED Company Secretary 2010-09-02 CURRENT 2001-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED SDG NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2001-08-09 Active
CR SECRETARIES LIMITED STANLEY DAVIS EFORMATIONS LIMITED Company Secretary 2010-09-02 CURRENT 2003-03-03 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2003-07-02 Active
CR SECRETARIES LIMITED EUROLIFE SECRETARIES LIMITED Company Secretary 2010-08-02 CURRENT 2006-11-06 Active
CR SECRETARIES LIMITED TIMETECH LIMITED Company Secretary 2010-06-04 CURRENT 1995-01-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED SAFECLASS LIMITED Company Secretary 2010-05-28 CURRENT 2005-03-31 Dissolved 2015-05-26
CR SECRETARIES LIMITED DAWLIN PROPERTY MANAGEMENT LIMITED Company Secretary 2010-05-10 CURRENT 2003-04-16 Active
CR SECRETARIES LIMITED DAWLIN RTM LIMITED Company Secretary 2010-05-10 CURRENT 2004-12-14 Active
CR SECRETARIES LIMITED KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-12 CURRENT 1990-09-24 Active
CR SECRETARIES LIMITED SUNSHINE TRAVEL & TOURIST LIMITED Company Secretary 2010-03-30 CURRENT 2004-07-07 Active
CR SECRETARIES LIMITED INNOTREND LIMITED Company Secretary 2010-01-18 CURRENT 2008-11-05 Dissolved 2015-11-17
CR SECRETARIES LIMITED THE MEAT AND WINE COMPANY (UK) LIMITED Company Secretary 2009-11-26 CURRENT 2008-03-11 Active
CR SECRETARIES LIMITED THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED Company Secretary 2009-11-26 CURRENT 2008-03-13 Liquidation
CR SECRETARIES LIMITED JOLBURY LIMITED Company Secretary 2009-11-10 CURRENT 2009-06-11 Active - Proposal to Strike off
CR SECRETARIES LIMITED MOLEFIND LIMITED Company Secretary 2009-11-10 CURRENT 2009-07-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED BRITANNIA MINING LIMITED Company Secretary 2009-10-30 CURRENT 2008-06-04 Active
CR SECRETARIES LIMITED TEXIER COMPANY LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
CR SECRETARIES LIMITED LOGAN ENERGY LIMITED Company Secretary 2008-01-02 CURRENT 2005-06-21 Active
CR SECRETARIES LIMITED T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-17 Active
CR SECRETARIES LIMITED GLOBAL SHIPPING & NAUTICAL SERVICES LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED GENERAL ENERGY LIMITED Company Secretary 2007-10-08 CURRENT 2001-05-11 Dissolved 2015-05-26
CR SECRETARIES LIMITED ISOPOWER SOLAR LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2014-01-07
CR SECRETARIES LIMITED BRIDGEWOOD - EMS LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2015-09-01
CR SECRETARIES LIMITED EVISAIR UK LIMITED Company Secretary 2007-07-26 CURRENT 2005-09-26 Active - Proposal to Strike off
CR SECRETARIES LIMITED INTARO EQUITIES LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2014-05-13
CR SECRETARIES LIMITED FOODMORE LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2014-04-01
CR SECRETARIES LIMITED NEROPOINT LIMITED Company Secretary 2007-06-06 CURRENT 2005-04-13 Dissolved 2013-10-22
CR SECRETARIES LIMITED ASTHOJUMA LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Active
CR SECRETARIES LIMITED GEO TRADE LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Dissolved 2013-09-24
CR SECRETARIES LIMITED FR8 SHIP BROKERS LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Dissolved 2015-04-28
CR SECRETARIES LIMITED ZONEBRAND LIMITED Company Secretary 2007-03-12 CURRENT 2004-07-16 Dissolved 2015-06-23
CR SECRETARIES LIMITED INVEST INTERNATIONAL UK LIMITED Company Secretary 2007-02-27 CURRENT 2002-12-12 Dissolved 2017-05-09
CR SECRETARIES LIMITED ARCADE PROPERTIES LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Active
CR SECRETARIES LIMITED FORETHEM PROPERTIES LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Dissolved 2017-12-19
CR SECRETARIES LIMITED INTERNATIONAL NAUTICAL SERVICES LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2017-04-18
CR SECRETARIES LIMITED EATON PROPERTY ESTATES LIMITED Company Secretary 2007-02-07 CURRENT 2007-02-07 Dissolved 2014-12-23
CR SECRETARIES LIMITED YALESIGN LIMITED Company Secretary 2007-02-01 CURRENT 2007-01-26 Dissolved 2014-11-18
CR SECRETARIES LIMITED VASELIFE LIMITED Company Secretary 2007-02-01 CURRENT 2005-03-02 Dissolved 2013-11-26
CR SECRETARIES LIMITED UNITED STEEL BROKERS LIMITED Company Secretary 2007-01-01 CURRENT 2004-11-08 Dissolved 2014-09-09
CR SECRETARIES LIMITED REGENT HOLDINGS LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2013-09-24
CR SECRETARIES LIMITED MARCAP FASHION DEVELOPMENT LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Dissolved 2014-06-24
CR SECRETARIES LIMITED MARVING INVESTMENTS LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
CR SECRETARIES LIMITED ASTONSHIELD LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-20 Active
CR SECRETARIES LIMITED STEPLADDER INTERNATIONAL LIMITED Company Secretary 2006-10-13 CURRENT 2004-02-19 Active - Proposal to Strike off
CR SECRETARIES LIMITED INTERNATIONAL CONSULTING ACCOUNTING LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Dissolved 2015-01-20
CR SECRETARIES LIMITED POLE STAR SPACE APPLICATIONS LIMITED Company Secretary 2006-10-05 CURRENT 1998-02-05 Active
CR SECRETARIES LIMITED CLASSPOOL LIMITED Company Secretary 2006-09-27 CURRENT 2006-06-29 Dissolved 2014-10-14
CR SECRETARIES LIMITED SHORT TECHNOLOGY LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Dissolved 2014-12-30
CR SECRETARIES LIMITED STRATIFY ASSOCIATES LTD Company Secretary 2006-08-31 CURRENT 2005-07-27 Dissolved 2013-10-01
CR SECRETARIES LIMITED SEADREAM TRADING LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved 2017-08-15
CR SECRETARIES LIMITED PADDINGTON ENTERPRISES LIMITED Company Secretary 2006-06-22 CURRENT 2004-07-16 Active - Proposal to Strike off
CR SECRETARIES LIMITED ASTON MEDICAL DEVELOPMENTS LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED CONDOR PARTICIPATIONS LTD Company Secretary 2006-05-31 CURRENT 2002-01-18 Dissolved 2018-05-01
CR SECRETARIES LIMITED NEW SPIRIT LIMITED Company Secretary 2006-05-24 CURRENT 2005-02-26 Dissolved 2016-06-21
CR SECRETARIES LIMITED MARBELL LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2016-10-11
CR SECRETARIES LIMITED SAMO UK LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Dissolved 2016-12-20
CR SECRETARIES LIMITED YORKWAY INTERNATIONAL LIMITED Company Secretary 2006-05-12 CURRENT 2004-05-04 Dissolved 2017-01-24
CR SECRETARIES LIMITED INTERNATIONAL EXPO MANAGEMENT LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Active
CR SECRETARIES LIMITED BROMPTON INTERNATIONAL LIMITED Company Secretary 2006-05-04 CURRENT 2004-03-08 Dissolved 2016-01-26
CR SECRETARIES LIMITED OCEANIC CROWN LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Dissolved 2013-09-10
CR SECRETARIES LIMITED GOLDSCENE INTERNATIONAL TRADING LIMITED Company Secretary 2006-04-06 CURRENT 1999-12-08 Dissolved 2014-01-21
CR SECRETARIES LIMITED COMPUTBLADE LIMITED Company Secretary 2006-04-06 CURRENT 1999-07-21 Dissolved 2014-01-21
CR SECRETARIES LIMITED HOTELS WEB SERVICE LIMITED Company Secretary 2006-02-24 CURRENT 2006-02-24 Active - Proposal to Strike off
CR SECRETARIES LIMITED HANGERS PLUS UK LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active - Proposal to Strike off
CR SECRETARIES LIMITED NOTEPLAN LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-12 Active
CR SECRETARIES LIMITED TONELIGHT LIMITED Company Secretary 2006-01-24 CURRENT 2003-02-11 Dissolved 2015-01-20
CR SECRETARIES LIMITED INTROSPACE CONSULTING LIMITED Company Secretary 2006-01-12 CURRENT 2002-11-27 Dissolved 2014-05-13
CR SECRETARIES LIMITED WALNUT SERVICES LIMITED Company Secretary 2006-01-12 CURRENT 2003-12-04 Dissolved 2013-09-24
CR SECRETARIES LIMITED EGAS TRADE & PARTICIPATION LIMITED Company Secretary 2006-01-12 CURRENT 2000-01-24 Active - Proposal to Strike off
CR SECRETARIES LIMITED JOSS CONTRACTING LIMITED Company Secretary 2006-01-12 CURRENT 1996-12-05 Active
CR SECRETARIES LIMITED UNIGLOBAL ASSOCIATES LIMITED Company Secretary 2006-01-12 CURRENT 1993-11-24 Active
CR SECRETARIES LIMITED CARNELL SOLUTIONS LIMITED Company Secretary 2006-01-12 CURRENT 1995-12-14 Liquidation
CR SECRETARIES LIMITED SEARCH PARTNERS & ADVISORS LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Dissolved 2018-05-29
CR SECRETARIES LIMITED GREATSTORE SERVICES LIMITED Company Secretary 2005-12-21 CURRENT 2005-04-20 Dissolved 2013-08-20
CR SECRETARIES LIMITED CROSSWAVES ESTATES LIMITED Company Secretary 2005-11-09 CURRENT 2005-08-31 Dissolved 2013-09-10
CR SECRETARIES LIMITED ONE MEDIA INVESTMENTS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Active - Proposal to Strike off
CR SECRETARIES LIMITED RIGHTWARE LIMITED Company Secretary 2005-10-18 CURRENT 2005-04-21 Dissolved 2016-01-19
CR SECRETARIES LIMITED MINORSHIELD LIMITED Company Secretary 2005-09-14 CURRENT 2005-08-31 Dissolved 2016-12-13
CR SECRETARIES LIMITED INTERNATIONAL COMMUNICATION ADVISORS LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-19 Active - Proposal to Strike off
CR SECRETARIES LIMITED FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Active - Proposal to Strike off
CR SECRETARIES LIMITED AUDITAS MANAGEMENT & CONSULTING LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED MODEQUEST LIMITED Company Secretary 2005-08-04 CURRENT 2001-09-18 Active
CR SECRETARIES LIMITED NATURAL BRANDS PHARMA LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2016-05-31
CR SECRETARIES LIMITED PHOENIX ENGINEERING UK LIMITED Company Secretary 2005-06-10 CURRENT 2005-06-10 Dissolved 2014-07-01
CR SECRETARIES LIMITED BOADICEA PROPERTY SERVICES LIMITED Company Secretary 2004-12-31 CURRENT 1994-10-06 Active - Proposal to Strike off
CR SECRETARIES LIMITED CANTERBURY SERVICES LIMITED Company Secretary 2004-07-19 CURRENT 2004-05-04 Active
CR SECRETARIES LIMITED M&B MEDIA WORLDWIDE LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Dissolved 2014-01-21
CR SECRETARIES LIMITED HOLMGARTH LIMITED Company Secretary 2004-06-01 CURRENT 1988-05-26 Dissolved 2015-02-28
CR SECRETARIES LIMITED WEST TOWN LIMITED Company Secretary 2004-03-16 CURRENT 2004-03-16 Dissolved 2014-06-17
CR SECRETARIES LIMITED HYPOSPORT INTERNATIONAL LIMITED Company Secretary 2004-03-10 CURRENT 2002-07-23 Dissolved 2015-01-10
CR SECRETARIES LIMITED OBK INTERNATIONAL LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Active
CR SECRETARIES LIMITED QUADVOICE TRADING LIMITED Company Secretary 2004-03-01 CURRENT 2004-03-01 Active - Proposal to Strike off
CR SECRETARIES LIMITED MAUREEN PALEY LIMITED Company Secretary 2004-02-24 CURRENT 1994-04-21 Active
CR SECRETARIES LIMITED WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED Company Secretary 2004-02-10 CURRENT 2004-02-10 Dissolved 2013-10-08
CR SECRETARIES LIMITED PROMOLINK LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED WALLCASE LIMITED Company Secretary 2003-12-04 CURRENT 2003-11-05 Dissolved 2014-06-17
CR SECRETARIES LIMITED WILMINGTON HOUSE LIMITED Company Secretary 2003-12-01 CURRENT 1991-09-18 Dissolved 2014-01-21
CR SECRETARIES LIMITED NEWSCORE LIMITED Company Secretary 2003-11-07 CURRENT 2003-09-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED ALTRAN GLOBAL MANAGEMENT LTD Company Secretary 2003-10-29 CURRENT 2003-10-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED DEMAND & SUPPLY CASH & CARRY LTD Company Secretary 2003-09-22 CURRENT 2002-09-09 Dissolved 2014-09-04
CR SECRETARIES LIMITED PAPCO PAPER TRADING LIMITED Company Secretary 2003-06-03 CURRENT 2003-06-03 Active
CR SECRETARIES LIMITED KAYSON INTERNATIONAL LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-20 Dissolved 2014-12-23
CR SECRETARIES LIMITED TRUSTCONSULT (UK) LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-13 Active - Proposal to Strike off
CR SECRETARIES LIMITED COREBASICS LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-07 Dissolved 2014-02-04
CR SECRETARIES LIMITED ALVOCRAFT LIMITED Company Secretary 2003-04-01 CURRENT 2003-03-03 Active
CR SECRETARIES LIMITED TRAPLINK LIMITED Company Secretary 2002-12-09 CURRENT 2002-04-11 Active - Proposal to Strike off
CR SECRETARIES LIMITED UNITGUIDE LIMITED Company Secretary 2002-12-05 CURRENT 2002-10-31 Active
CR SECRETARIES LIMITED PLAZA MAYOR COMPANY LIMITED Company Secretary 2002-12-04 CURRENT 2002-12-04 Active
CR SECRETARIES LIMITED FILECHOICE CONSULTANTS LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-11 Active
CR SECRETARIES LIMITED NOTESURE INVESTMENTS LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-19 Active
CR SECRETARIES LIMITED NEWPOOL LIMITED Company Secretary 2002-11-11 CURRENT 2002-10-21 Dissolved 2014-04-01
CR SECRETARIES LIMITED GOLDTHEME MOBILE EQUIPMENTS LIMITED Company Secretary 2002-11-08 CURRENT 2002-10-25 Dissolved 2013-10-08
CR SECRETARIES LIMITED GREG FIRST LIMITED Company Secretary 2002-10-28 CURRENT 1997-09-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED JEWELSTONE LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-07 Dissolved 2013-11-05
CR SECRETARIES LIMITED INTERNATIONAL BUSINESS DEVELOPMENT STRATEGIES LIMITED Company Secretary 2002-09-10 CURRENT 2002-09-10 Dissolved 2018-04-17
CR SECRETARIES LIMITED BRAVEDOME INVESTMENTS LIMITED Company Secretary 2002-09-03 CURRENT 2002-08-16 Dissolved 2013-12-31
CR SECRETARIES LIMITED RONNIE PROPERTIES LIMITED Company Secretary 2002-07-19 CURRENT 2002-01-21 Active
CR SECRETARIES LIMITED SITEZONE LIMITED Company Secretary 2002-06-07 CURRENT 2002-05-16 Active - Proposal to Strike off
CR SECRETARIES LIMITED CONSULTANT TECHNOLOGIES LIMITED Company Secretary 2002-05-08 CURRENT 2001-05-08 Dissolved 2014-10-23
CR SECRETARIES LIMITED PLEATGROVE LIMITED Company Secretary 2001-10-19 CURRENT 1984-11-22 Dissolved 2014-01-07
CR SECRETARIES LIMITED DANIEL WHITEFIELD LIMITED Company Secretary 1999-10-01 CURRENT 1999-09-08 Active
CR SECRETARIES LIMITED SIX SAVOY COURT LIMITED Company Secretary 1992-12-20 CURRENT 1985-06-17 Active
CR SECRETARIES LIMITED CCS DIRECTORS LIMITED Company Secretary 1992-11-13 CURRENT 1990-11-13 Active - Proposal to Strike off
CR SECRETARIES LIMITED CCS SECRETARIES LIMITED Company Secretary 1992-11-13 CURRENT 1990-11-13 Active
CR SECRETARIES LIMITED CAPITAL NOMINEES LIMITED Company Secretary 1992-10-20 CURRENT 1988-04-15 Active - Proposal to Strike off
CR SECRETARIES LIMITED COTTESMORE COURT MANAGEMENT COMPANY LIMITED Company Secretary 1983-01-01 CURRENT 1978-09-12 Active

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
2023-10-09CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-10-01REGISTERED OFFICE CHANGED ON 01/10/23 FROM 483 Green Lanes London N13 4BS England
2023-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-10-05CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2022-01-27Director's details changed for Mr Ozge Karacaoglan on 2022-01-25
2022-01-27Termination of appointment of Cr Secretaries Limited on 2022-01-20
2022-01-27CH01Director's details changed for Mr Ozge Karacaoglan on 2022-01-25
2022-01-27TM02Termination of appointment of Cr Secretaries Limited on 2022-01-20
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2021-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-08-04CH04SECRETARY'S DETAILS CHNAGED FOR CR SECRETARIES LIMITED on 2017-02-27
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM 41 Chalton Street London NW1 1JD England
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-21RES15CHANGE OF NAME 20/01/2016
2016-01-21CERTNMCompany name changed london export and import LTD\certificate issued on 21/01/16
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 827 Salisbury House London Wall London EC2M 5QQ
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-04AR0104/01/15 ANNUAL RETURN FULL LIST
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/02/14
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-04AR0104/01/14 ANNUAL RETURN FULL LIST
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-28AR0127/01/13 ANNUAL RETURN FULL LIST
2013-01-01TM01APPOINTMENT TERMINATED, DIRECTOR GOKSEL OGMEN
2013-01-01AP01DIRECTOR APPOINTED MR. OZGE KARACAOGLAN
2012-12-27CH01Director's details changed for Goksel Ogmen on 2012-12-27
2012-11-05CH01Director's details changed for Goksel Ogmen on 2012-11-03
2012-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-27AR0127/01/12 ANNUAL RETURN FULL LIST
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 6TH FLOOR CITY TOWER BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM
2011-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PHANTOM YACHTS 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 PHANTOM YACHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHANTOM YACHTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-02-05
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 PHANTOM YACHTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHANTOM YACHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHANTOM YACHTS LIMITED
Trademarks
We have not found any records of PHANTOM YACHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHANTOM YACHTS 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 (71121 - Engineering design activities for industrial process and production) as PHANTOM YACHTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PHANTOM YACHTS 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 PHANTOM YACHTS 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 PHANTOM YACHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 5BS