NG

NECTAR GROUP LIMITED

Active

Company number 01459988

London, United Kingdom · Incorporated 8 November 1979

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Last updated on 9 April 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EUROTRAD SHIPPING & TRADING COMPANY LIMITED · 8 November 1979 – 22 December 1982

NECTAR SHIPPING AND TRADING COMPANY LIMITED · 22 December 1982 – 25 October 1984

NECTAR SHIPPING AND PROJECTS LIMITED · 25 October 1984 – 20 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nectar Holdings Limited
Ownership Of Shares 75 To 100 Percent
28 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Auditors Resignation Company
Auditors
7 November 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
26 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Change Sail Address Company With Old Address New Address
Address
21 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Legacy
Mortgage
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 March 2011 View
Termination Secretary Company With Name
Officers
7 March 2011 View
Legacy
Mortgage
17 February 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Sail Address Company With Old Address
Address
4 January 2011 View
Move Registers To Sail Company
Address
4 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Sail Address Company
Address
5 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Address
2 January 2007 View
Legacy
Address
2 January 2007 View
Legacy
Address
2 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Accounts
9 November 2005 View
Legacy
Mortgage
20 May 2005 View
Legacy
Address
30 March 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
23 November 2004 View
Legacy
Accounts
2 November 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Accounts
23 October 2003 View
Accounts With Accounts Type Full
Accounts
18 March 2003 View
Legacy
Annual Return
6 January 2003 View
Legacy
Accounts
29 October 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Accounts
31 October 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Accounts
2 November 2000 View
Legacy
Annual Return
2 February 2000 View
Certificate Change Of Name Company
Change Of Name
19 January 2000 View
Legacy
Officers
22 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Full
Accounts
18 September 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Annual Return
12 March 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
22 January 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 August 1994 View
Legacy
Annual Return
7 March 1994 View
Legacy
Annual Return
13 October 1993 View
Accounts With Accounts Type Full
Accounts
9 August 1993 View
Legacy
Officers
9 December 1992 View
Legacy
Accounts
5 October 1992 View
Legacy
Officers
25 September 1992 View
Accounts With Accounts Type Full
Accounts
7 August 1992 View
Resolution
Resolution
26 May 1992 View
Legacy
Officers
26 May 1992 View
Accounts With Accounts Type Full
Accounts
5 May 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Annual Return
23 April 1991 View
Accounts With Accounts Type Full
Accounts
15 October 1990 View
Legacy
Annual Return
13 June 1990 View
Accounts With Accounts Type Full
Accounts
12 February 1990 View
Legacy
Annual Return
3 May 1989 View
Legacy
Officers
7 March 1989 View
Accounts With Accounts Type Full
Accounts
27 January 1989 View
Legacy
Annual Return
22 April 1988 View
Accounts With Accounts Type Full
Accounts
10 February 1988 View
Accounts With Accounts Type Full
Accounts
14 August 1987 View
Legacy
Annual Return
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
25 October 1984 View
Certificate Change Of Name Company
Change Of Name
22 December 1982 View
Certificate Change Of Name Company
Change Of Name
22 December 1982 View
Incorporation Company
Incorporation
8 November 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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