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SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED (00191854)

SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED (00191854) is an active UK company. incorporated on 13 August 1923. with registered office in Coventry. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED has been registered for 102 years. Current directors include COWDERY, Kurt, LYNN, Michael David, PURI, Vishal.

Company Number
00191854
Status
active
Type
ltd
Incorporated
13 August 1923
Age
102 years
Address
Cemex House, Binley Business Park, Coventry, CV3 2TY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COWDERY, Kurt, LYNN, Michael David, PURI, Vishal
SIC Codes
82990

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SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED

SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED is an active company incorporated on 13 August 1923 with the registered office located in Coventry. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED was registered 102 years ago.(SIC: 82990)

Status

active

Active since 102 years ago

Company No

00191854

LTD Company

Age

102 Years

Incorporated 13 August 1923

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 26 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)

Next Due

Due by 10 May 2026
For period ending 26 April 2026

Previous Company Names

RMC AGGREGATES DORMANT NO 1 LIMITED
From: 8 January 2001To: 25 September 2001
PEAKSTONE LIMITED
From: 31 December 1979To: 8 January 2001
STAVELEY LIME PRODUCTS LIMITED
From: 13 August 1923To: 31 December 1979
Contact
Address

Cemex House, Binley Business Park Harry Weston Road Coventry, CV3 2TY,

Previous Addresses

Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England
From: 31 October 2022To: 2 February 2023
Cemex House Evreux Way Rugby Warwickshire CV21 2DT England
From: 4 June 2018To: 31 October 2022
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
From: 13 August 1923To: 4 June 2018
Timeline

9 key events • 2015 - 2019

Funding Officers Ownership
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Mar 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Oct 19
Director Left
Oct 19
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

4 Active
22 Resigned

POWELL, Alice Louise

Active
Binley Business Park, CoventryCV3 2TY
Secretary
Appointed 30 Apr 2025

COWDERY, Kurt

Active
Binley Business Park, CoventryCV3 2TY
Born April 1971
Director
Appointed 01 Jul 2018

LYNN, Michael David

Active
Binley Business Park, CoventryCV3 2TY
Born July 1966
Director
Appointed 01 Oct 2019

PURI, Vishal

Active
Binley Business Park, CoventryCV3 2TY
Born March 1974
Director
Appointed 01 Mar 2018

ASHENDEN, Emma Jayne

Resigned
Binley Business Park, CoventryCV3 2TY
Secretary
Appointed 25 Jan 2021
Resigned 02 Feb 2023

COLLINS, Michael Leslie

Resigned
15 Sumner Close, LeatherheadKT22 9XF
Secretary
Appointed 01 Jul 2000
Resigned 23 Sept 2005

KALIA, Narinder Nath

Resigned
51 Harewood Road, IsleworthTW7 5HN
Secretary
Appointed N/A
Resigned 01 Mar 1999

MURRAY, Daphne Margaret

Resigned
Coldharbour Lane, EghamTW20 8TD
Secretary
Appointed 23 Sept 2005
Resigned 30 Jun 2018

STANDISH, Frank James

Resigned
17 Fairmile House, TeddingtonTW11 8BA
Secretary
Appointed 01 Mar 1999
Resigned 01 Jul 2000

WRIGHT, Rebecca Juliet

Resigned
Evreux Way, RugbyCV21 2DT
Secretary
Appointed 30 Jun 2018
Resigned 25 Jan 2021

BOTTLE, Stephen

Resigned
30 Alban Road, LetchworthSG6 2AT
Born October 1957
Director
Appointed 01 Jul 2000
Resigned 12 Aug 2002

BROWN, Charles Bennett

Resigned
Brendon, ReadingRG7 5NX
Born December 1966
Director
Appointed 01 Mar 1999
Resigned 26 May 2000

BULLARD, Peter Hamilton Fulke

Resigned
59 Hillsborough Park, CamberleyGU15 1HG
Born April 1934
Director
Appointed N/A
Resigned 28 Jun 1996

COLLINS, Michael Leslie

Resigned
Coldharbour Lane, EghamTW20 8TD
Born May 1956
Director
Appointed 01 Jul 2000
Resigned 23 Mar 2015

DAGLEY, Laurence Burdett

Resigned
Evreux Way, RugbyCV21 2DT
Born March 1976
Director
Appointed 01 Jan 2016
Resigned 01 Jul 2018

HAMPSON, Michael David

Resigned
Bryntirion 8 St Marys Road, LeatherheadKT22 8EY
Born May 1958
Director
Appointed 30 May 1997
Resigned 01 Jul 2000

HEPBURN, Graham George

Resigned
Highfields Old House Farm, Crowle WorcesterWR7 4AT
Born April 1953
Director
Appointed 01 Apr 2004
Resigned 23 Sept 2005

JENKINS, Derek William

Resigned
The Pines, CamberleyGU15 1AB
Born September 1934
Director
Appointed N/A
Resigned 30 May 1997

KALIA, Narinder Nath

Resigned
51 Harewood Road, IsleworthTW7 5HN
Born January 1940
Director
Appointed 02 Sept 1996
Resigned 01 Mar 1999

LAMBOURNE, Robert Ernest

Resigned
Ipsley Lodge Hogs Back, FarnhamGU10 1LA
Born February 1952
Director
Appointed 30 May 1997
Resigned 01 Mar 1999

LLEWELLYN, David

Resigned
32 Foxdene, GodalmingGU7 1YQ
Born March 1944
Director
Appointed 28 Jun 1996
Resigned 24 Aug 1996

MILLER, John Russell

Resigned
Coldharbour Lane, EghamTW20 8TD
Born March 1959
Director
Appointed 25 Nov 2004
Resigned 01 Jan 2016

ROBINSON, John Anthony

Resigned
14 Daws Lea, High WycombeHP11 1QF
Born February 1948
Director
Appointed 01 Mar 1999
Resigned 01 Apr 2004

STANDISH, Frank James

Resigned
17 Fairmile House, TeddingtonTW11 8BA
Born December 1963
Director
Appointed 26 May 2000
Resigned 01 Jul 2000

WILKINSON, John Stanley

Resigned
Nursery Road, AlresfordSO24 9JW
Born February 1957
Director
Appointed 12 Aug 2002
Resigned 31 Dec 2007

ZEA BETANCOURT, Larry Jose

Resigned
Evreux Way, RugbyCV21 2DT
Born December 1961
Director
Appointed 23 Mar 2015
Resigned 01 Oct 2019

Persons with significant control

1

Binley Business Park, CoventryCV3 2TY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

158

Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 May 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 February 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 February 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
2 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
31 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
25 January 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 January 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 July 2018
TM02Termination of Secretary
Change To A Person With Significant Control
4 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2018
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Appoint Person Director Company With Name Date
15 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Appoint Person Director Company With Name Date
24 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Accounts With Accounts Type Full
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Accounts With Accounts Type Full
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Change Person Secretary Company With Change Date
24 August 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
18 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
14 May 2010
AR01AR01
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
13 July 2009
AAAnnual Accounts
Legacy
18 May 2009
363aAnnual Return
Accounts With Accounts Type Full
9 September 2008
AAAnnual Accounts
Legacy
13 May 2008
363aAnnual Return
Accounts With Accounts Type Full
20 February 2008
AAAnnual Accounts
Legacy
19 February 2008
288bResignation of Director or Secretary
Legacy
10 December 2007
288cChange of Particulars
Legacy
25 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 March 2007
AAAnnual Accounts
Legacy
23 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
6 October 2005
288bResignation of Director or Secretary
Legacy
6 October 2005
288bResignation of Director or Secretary
Legacy
6 October 2005
288aAppointment of Director or Secretary
Legacy
23 May 2005
363sAnnual Return (shuttle)
Legacy
31 March 2005
287Change of Registered Office
Legacy
24 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
21 May 2004
363sAnnual Return (shuttle)
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288bResignation of Director or Secretary
Legacy
25 March 2004
288cChange of Particulars
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
12 May 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
7 March 2003
AUDAUD
Legacy
11 September 2002
288aAppointment of Director or Secretary
Legacy
22 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 July 2002
AAAnnual Accounts
Legacy
13 May 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
25 September 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 April 2001
AAAnnual Accounts
Certificate Change Of Name Company
8 January 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
21 August 2000
AAAnnual Accounts
Legacy
21 July 2000
288aAppointment of Director or Secretary
Legacy
18 July 2000
288aAppointment of Director or Secretary
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
14 June 2000
288bResignation of Director or Secretary
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
363aAnnual Return
Accounts With Accounts Type Dormant
30 September 1999
AAAnnual Accounts
Legacy
21 July 1999
288cChange of Particulars
Legacy
1 June 1999
363aAnnual Return
Legacy
15 April 1999
288cChange of Particulars
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 September 1998
AAAnnual Accounts
Legacy
26 May 1998
363aAnnual Return
Legacy
19 August 1997
288cChange of Particulars
Accounts With Accounts Type Dormant
25 July 1997
AAAnnual Accounts
Legacy
1 July 1997
288aAppointment of Director or Secretary
Legacy
1 July 1997
288aAppointment of Director or Secretary
Legacy
30 June 1997
288bResignation of Director or Secretary
Legacy
27 May 1997
363aAnnual Return
Legacy
17 September 1996
288288
Legacy
17 September 1996
288288
Accounts With Accounts Type Dormant
25 July 1996
AAAnnual Accounts
Legacy
4 July 1996
288288
Legacy
4 July 1996
288288
Legacy
23 May 1996
363aAnnual Return
Accounts With Accounts Type Dormant
29 June 1995
AAAnnual Accounts
Legacy
18 May 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
16 May 1994
AAAnnual Accounts
Legacy
16 May 1994
363x363x
Accounts With Accounts Type Dormant
25 May 1993
AAAnnual Accounts
Legacy
25 May 1993
363x363x
Accounts With Accounts Type Dormant
21 May 1992
AAAnnual Accounts
Resolution
21 May 1992
RESOLUTIONSResolutions
Resolution
21 May 1992
RESOLUTIONSResolutions
Resolution
21 May 1992
RESOLUTIONSResolutions
Legacy
18 May 1992
363x363x
Accounts With Accounts Type Full
12 August 1991
AAAnnual Accounts
Legacy
26 June 1991
363x363x
Resolution
26 June 1991
RESOLUTIONSResolutions
Resolution
26 June 1991
RESOLUTIONSResolutions
Resolution
26 June 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 October 1990
AAAnnual Accounts
Legacy
24 July 1990
288288
Legacy
24 July 1990
288288
Legacy
24 July 1990
288288
Legacy
22 June 1990
363363
Legacy
23 January 1990
287Change of Registered Office
Accounts With Accounts Type Full
12 October 1989
AAAnnual Accounts
Legacy
29 September 1989
288288
Legacy
12 July 1989
363363
Legacy
9 November 1988
288288
Accounts With Accounts Type Full
3 November 1988
AAAnnual Accounts
Legacy
30 June 1988
363363
Accounts With Accounts Type Full
1 November 1987
AAAnnual Accounts
Legacy
3 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Resolution
22 December 1986
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 October 1986
AAAnnual Accounts
Legacy
17 October 1986
288288
Legacy
10 July 1986
287Change of Registered Office
Legacy
23 May 1986
363363
Accounts With Made Up Date
14 June 1976
AAAnnual Accounts