S.C.A. - SHIPPING CONSULTANTS ASSOCIATED LTD.
Active - Accounts Filed
General Information
NAME
S.C.A. - SHIPPING CONSULTANTS ASSOCIATED LTD.
COMPANY NUMBER
04100501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/10/2000
(24years old)
WEBSITE
https://www.scagroup.net
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/10/2000
13/10/2005
SCA - SHIP CHANDLERS ASSOCIATED LTD
CHATHAM
ME4 4JG
Telephone: 01233659822
TPS: No
25 Military Road
CHATHAM
ME4 4JG
Telephone: 6672760
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about S.C.A. - SHIPPING CONSULTANTS ASSOCIATED LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S.C.A. - SHIPPING CONSULTANTS ASSOCIATED LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.C.A. - SHIPPING CONSULTANTS ASSOCIATED LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2017 - Present (7 years and 1 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 2 Past: 27 |
View Report |
|
09/05/2020 - Present (4 years and 6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
27/10/2000 - Present (24years) 27/10/2000 - Present (24years) 27/10/2000 - Present (24years) 27/10/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/10/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 0 Past: 159 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Jacopo Landi (926995280) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | Carlos Alberto Iglesias Murialdo (919896719) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 25/11/2019 | Saty Diane Siaba (920911977) has left the board |
| 09/08/2019 | New Accounts filed |
| 30/04/2019 | Change in Reg. Office |
| 20/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 14/02/2018 | GEA MANAGEMENT LTD (918623746) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | Micheal James Harrison (923955772) has left the board |
| 08/11/2017 | New Board Member Michael James Harrison (905418495) Appointed |
| 01/11/2017 | New Board Member Micheal James Harrison (923955772) Appointed |
| 07/10/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 07/11/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 17/06/2016 | New Board Member Saty Diane Siaba (920911977) Appointed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 03/07/2015 | Giuseppe Vittori Palmiero (916518927) has left the board |
| 03/07/2015 | New Board Member Carlos Alberto Iglesias Murialdo (919896719) Appointed |
| 31/10/2014 | New Annual Return filed |
| 03/10/2014 | GEA MANAGEMENT LTD (918740177) has left the board |
| 03/10/2014 | New Company Secretary GEA MANAGEMENT LTD (918623746) Appointed |
| 05/07/2014 | New Accounts filed |
| 08/05/2014 | New Company Secretary GEA MANAGEMENT LTD (918740177) Appointed |
| 12/11/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
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