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STOLT TANK CONTAINERS UK LIMITED (02553705)

STOLT TANK CONTAINERS UK LIMITED (02553705) is an active UK company. incorporated on 30 October 1990. with registered office in London. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52220). STOLT TANK CONTAINERS UK LIMITED has been registered for 35 years.

Company Number
02553705
Status
active
Type
ltd
Incorporated
30 October 1990
Age
35 years
Address
Aldwych House, London, WC2B 4HN
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52220)
SIC Codes
52220

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STOLT TANK CONTAINERS UK LIMITED

STOLT TANK CONTAINERS UK LIMITED is an active company incorporated on 30 October 1990 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). STOLT TANK CONTAINERS UK LIMITED was registered 35 years ago.(SIC: 52220)

Status

active

Active since 35 years ago

Company No

02553705

LTD Company

Age

35 Years

Incorporated 30 October 1990

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026

Previous Company Names

STOLT-NIELSEN TRANSPORTATION GROUP LIMITED
From: 30 April 1999To: 11 January 2008
STOLT TANK CONTAINERS LIMITED
From: 1 June 1993To: 30 April 1999
STOLT-NIELSEN LEASING LIMITED
From: 26 November 1990To: 1 June 1993
RECALLSAFE LIMITED
From: 30 October 1990To: 26 November 1990
Contact
Address

Aldwych House 71-91 Aldwych London, WC2B 4HN,

Previous Addresses

65 Kingsway London WC2B 6TD
From: 30 October 1990To: 5 December 2017
Timeline

4 key events • 1990 - 2022

Funding Officers Ownership
Company Founded
Oct 90
Director Joined
Jun 12
Director Left
Jun 12
Owner Exit
Jun 22
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

129

Confirmation Statement With No Updates
31 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
8 November 2022
CH01Change of Director Details
Cessation Of A Person With Significant Control
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 June 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
30 December 2021
CS01Confirmation Statement
Auditors Resignation Company
9 December 2021
AUDAUD
Accounts With Accounts Type Full
6 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 June 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2018
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
12 April 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
11 April 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 April 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 December 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 February 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Full
16 September 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 March 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Change Person Director Company With Change Date
9 October 2014
CH01Change of Director Details
Accounts With Accounts Type Full
20 August 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
10 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
10 July 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 October 2013
AR01AR01
Accounts With Accounts Type Full
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
7 June 2012
AP01Appointment of Director
Termination Director Company With Name
7 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Accounts With Accounts Type Full
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Accounts With Accounts Type Full
6 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2009
AR01AR01
Accounts With Accounts Type Full
1 October 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Legacy
4 August 2008
287Change of Registered Office
Accounts With Accounts Type Full
1 April 2008
AAAnnual Accounts
Certificate Change Of Name Company
11 January 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
31 December 2007
AAAnnual Accounts
Legacy
6 December 2007
363aAnnual Return
Accounts With Accounts Type Full
2 April 2007
AAAnnual Accounts
Legacy
16 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 March 2006
AAAnnual Accounts
Legacy
14 December 2005
363sAnnual Return (shuttle)
Legacy
22 June 2005
244244
Accounts With Accounts Type Full
7 June 2005
AAAnnual Accounts
Accounts With Accounts Type Full
11 October 2004
AAAnnual Accounts
Legacy
7 October 2004
363sAnnual Return (shuttle)
Legacy
24 June 2004
244244
Legacy
29 January 2004
288bResignation of Director or Secretary
Legacy
27 January 2004
288aAppointment of Director or Secretary
Legacy
9 December 2003
363sAnnual Return (shuttle)
Legacy
25 June 2003
244244
Legacy
25 October 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
28 August 2002
AUDAUD
Accounts With Accounts Type Full
13 June 2002
AAAnnual Accounts
Legacy
12 June 2002
288aAppointment of Director or Secretary
Legacy
12 June 2002
288bResignation of Director or Secretary
Legacy
8 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 January 2002
AAAnnual Accounts
Legacy
16 October 2001
363sAnnual Return (shuttle)
Legacy
25 September 2001
244244
Legacy
14 September 2001
288bResignation of Director or Secretary
Legacy
17 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 2000
AAAnnual Accounts
Legacy
22 September 2000
244244
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
24 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 January 2000
AAAnnual Accounts
Legacy
1 October 1999
363sAnnual Return (shuttle)
Legacy
24 September 1999
244244
Legacy
13 August 1999
288bResignation of Director or Secretary
Legacy
13 August 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
30 April 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 February 1999
288aAppointment of Director or Secretary
Legacy
15 February 1999
288aAppointment of Director or Secretary
Legacy
5 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 September 1998
AAAnnual Accounts
Legacy
8 July 1998
288aAppointment of Director or Secretary
Legacy
8 July 1998
288bResignation of Director or Secretary
Legacy
8 July 1998
287Change of Registered Office
Legacy
1 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1997
AAAnnual Accounts
Legacy
26 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 September 1996
AAAnnual Accounts
Legacy
20 February 1996
288288
Legacy
1 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 October 1995
AAAnnual Accounts
Legacy
11 April 1995
288288
Legacy
11 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
16 September 1994
AAAnnual Accounts
Legacy
16 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 November 1993
AAAnnual Accounts
Legacy
4 October 1993
363sAnnual Return (shuttle)
Legacy
21 September 1993
244244
Certificate Change Of Name Company
28 May 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 September 1992
AAAnnual Accounts
Legacy
4 January 1992
363b363b
Legacy
31 May 1991
288288
Legacy
18 February 1991
288288
Legacy
18 February 1991
288288
Legacy
18 February 1991
288288
Legacy
8 January 1991
88(2)Return of Allotment of Shares
Legacy
8 January 1991
287Change of Registered Office
Legacy
8 January 1991
224224
Legacy
3 December 1990
288288
Legacy
29 November 1990
287Change of Registered Office
Memorandum Articles
28 November 1990
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
23 November 1990
CERTNMCertificate of Incorporation on Change of Name
Resolution
21 November 1990
RESOLUTIONSResolutions
Incorporation Company
30 October 1990
NEWINCIncorporation