Company NamePort San Carlos Limited
DirectorKatherine Angharad Cameron
Company StatusActive
Company Number00255085
CategoryPrivate Limited Company
Incorporation Date23 March 1931 (87 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Katherine Angharad Cameron
Date of BirthSeptember 1940 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2006(75 years, 3 months after company formation)
Appointment Duration12 years, 4 months
RoleRetired Psychotherapist
Country of ResidenceUnited Kingdom
Correspondence Address57 Castle Street
Saffron Walden
Essex
CB10 1BD
Secretary NameTayler Bradshaw Ltd (Corporation)
StatusCurrent
Appointed16 June 2006(75 years, 3 months after company formation)
Appointment Duration12 years, 5 months
Correspondence AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
Director NameJene Ellen Pitaluga
Date of BirthAugust 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(60 years, 6 months after company formation)
Appointment Duration14 years, 9 months (resigned 30 June 2006)
RoleHousewife
Correspondence AddressGibraltar Station
Port San Salvador
Falkland Islands South Atlantic
F1qq 1zz
Director NameRobin Andreas McIntosh Pitaluga
Date of BirthJuly 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(60 years, 6 months after company formation)
Appointment Duration14 years, 9 months (resigned 30 June 2006)
RoleSheepfarmer
Correspondence AddressSalvador House
Gibraltar Station
Stanley
South Atlantic Fiqq 1zz
Falkland Islands
Secretary NameMr Michael David Wood
NationalityBritish
StatusResigned
Appointed01 November 1993(62 years, 7 months after company formation)
Appointment Duration12 years, 7 months (resigned 16 June 2006)
RoleTrust Manager
Country of ResidenceUnited Kingdom
Correspondence Address49 Lincoln Road
East Finchley
London
N2 9DJ
Secretary NameSt Johns Square Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 1991(60 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 November 1993)
Correspondence Address78 Hatton Garden
London
EC1N 8JA

Location

Registered AddressTayler Bradshaw
Cambridge House 16 High Street
Saffron Walden
Essex
CB10 1AX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return9 September 2018 (2 months, 1 week ago)
Next Return Due23 September 2019 (10 months, 1 week from now)

Filing History

14 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
14 September 2017Notification of Katherine Cameron as a person with significant control on 14 September 2017 (2 pages)
6 February 2017Micro company accounts made up to 31 December 2016 (5 pages)
16 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
27 January 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2,000
(4 pages)
18 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2,000
(4 pages)
16 February 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2,000
(4 pages)
17 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2,000
(4 pages)
6 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,000
(4 pages)
18 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,000
(4 pages)
8 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
20 January 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
4 February 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
17 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
12 February 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2009Return made up to 09/09/09; full list of members (3 pages)
27 February 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 September 2008Return made up to 09/09/08; full list of members (3 pages)
6 February 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 September 2007Return made up to 09/09/07; full list of members (3 pages)
31 October 2006Return made up to 09/09/06; full list of members (7 pages)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 August 2006New secretary appointed (2 pages)
25 July 2006Registered office changed on 25/07/06 from: 50 broadway westminster london SW1H 0BL (1 page)
25 July 2006Secretary resigned (1 page)
19 July 2006New director appointed (1 page)
11 July 2006Director resigned (1 page)
11 July 2006Director resigned (1 page)
23 January 2006Return made up to 09/09/05; full list of members (8 pages)
19 January 2006Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 March 2005Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 December 2004Return made up to 09/09/04; full list of members (8 pages)
14 July 2004Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 June 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 November 2002Return made up to 09/09/02; full list of members (8 pages)
21 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 February 2002Secretary's particulars changed (1 page)
30 January 2002Registered office changed on 30/01/02 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
7 September 2001Return made up to 09/09/01; full list of members (7 pages)
31 July 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 July 2001Accounts for a dormant company made up to 31 December 1999 (7 pages)
8 November 2000Return made up to 09/09/00; full list of members (7 pages)
30 September 1999Return made up to 09/09/99; full list of members (6 pages)
24 September 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 September 1998Return made up to 09/09/98; no change of members (4 pages)
19 November 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 October 1997Return made up to 09/09/97; full list of members (6 pages)
1 October 1996Return made up to 09/09/96; no change of members (6 pages)
13 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 November 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 October 1995Return made up to 22/09/95; no change of members (6 pages)