Central Ship Management And Services Limited

Company Name	Central Ship Management And Services Limited
Director	Amado Fakhre
Company Status	Active
Company Number	01449370
Category	Private Limited Company
Incorporation Date	19 September 1979(44 years, 7 months ago)
Previous Name	Fares Ship Management Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Amado Fakhre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 1989(10 years after company formation)
Appointment Duration	34 years, 7 months
Role	Businessman
Country of Residence	Grenada
Correspondence Address	69 Wolsey Drive Kingston Upon Thames Surrey KT2 5DP

Secretary Name	Mr Andrew Mark Butchers
Status	Current
Appointed	05 February 2016(36 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	69 Wolsey Drive Kingston Upon Thames Surrey KT2 5DP

Director Name	Mr Jean Boueri
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	29 March 1992(12 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 October 1996)
Role	Company Director
Correspondence Address	84 Eaton Place London SW1X 8LN

Director Name	Antony Paul McCaffry
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	14 Eaton Place London SW1X 8AE

Secretary Name	Amado Fakhre
Nationality	British
Status	Resigned
Appointed	29 March 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 1994)
Role	Company Director
Correspondence Address	Flat D 19 The Little Boltons London SW10 9LJ

Director Name	Arthur Jack Hawkes
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 1996)
Role	Insurance Consultant
Correspondence Address	Marston Stonehouse Road Halstead Sevenoaks Kent TN14 7HW

Secretary Name	Mr Justin Sydney Kaplan
Nationality	British
Status	Resigned
Appointed	06 December 1994(15 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Briary Close London NW3 3JZ

Director Name	Andrew Mark Butchers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(18 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 February 2004)
Role	Finance Director
Correspondence Address	Calle 230 Entre 3a Y3 B Jaimanitas Municipo Playa Ciudad De La Habana Cuba

Secretary Name	Andrew Mark Butchers
Nationality	British
Status	Resigned
Appointed	20 May 2003(23 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 December 2013)
Role	Company Director
Country of Residence	Cuba
Correspondence Address	One Queen Annes Gate London SW1H 9BT

Secretary Name	Miss Helen Eracleous
Status	Resigned
Appointed	14 December 2013(34 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 2016)
Role	Company Director
Correspondence Address	28 Battersea Square Battersea Square London SW11 3RA

Contact

Telephone	020 72238666
Telephone region	London

Location

Registered Address	69 Wolsey Drive Kingston Upon Thames Surrey KT2 5DP
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9.9k at £1	Amado Fakhre 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,270
Current Liabilities	£4,606

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

5 July 1991	Delivered on: 24 July 1991 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 15B, 1 battersea bridge road london borough of wandsworth greater london. Outstanding
7 July 1988	Delivered on: 12 July 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- unit -15 (b) 3RD floor 1 battersea bridge road, london sw 11 fixed charge over plant machinery implements utensils furniture and equipment. Fixtures & fittings. Outstanding

5 July 1991

Delivered on: 24 July 1991
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 15B, 1 battersea bridge road london borough of wandsworth greater london.
Outstanding

7 July 1988

Delivered on: 12 July 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage:- unit -15 (b) 3RD floor 1 battersea bridge road, london sw 11 fixed charge over plant machinery implements utensils furniture and equipment. Fixtures & fittings.
Outstanding

Filing History

7 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
13 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
11 February 2018	Satisfaction of charge 1 in full (1 page)
11 February 2018	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
11 February 2018	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
11 February 2018	Satisfaction of charge 2 in full (1 page)
23 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
23 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 9,902 (3 pages)
23 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 9,902 (3 pages)
14 March 2016	Appointment of Mr Andrew Mark Butchers as a secretary on 5 February 2016 (2 pages)
14 March 2016	Appointment of Mr Andrew Mark Butchers as a secretary on 5 February 2016 (2 pages)
14 March 2016	Termination of appointment of Helen Eracleous as a secretary on 5 February 2016 (1 page)
14 March 2016	Termination of appointment of Helen Eracleous as a secretary on 5 February 2016 (1 page)
13 March 2016	Registered office address changed from 28 Battersea Square London SW11 3RA to 69 Wolsey Drive Kingston upon Thames Surrey KT2 5DP on 13 March 2016 (1 page)
13 March 2016	Registered office address changed from 28 Battersea Square London SW11 3RA to 69 Wolsey Drive Kingston upon Thames Surrey KT2 5DP on 13 March 2016 (1 page)
15 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 9,902 (3 pages)
15 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 9,902 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 9,902 (3 pages)
28 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 9,902 (3 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 January 2014	Director's details changed for Mr Amado Fakhre on 30 November 2013 (2 pages)
16 January 2014	Director's details changed for Mr Amado Fakhre on 30 November 2013 (2 pages)
14 January 2014	Appointment of Miss Helen Eracleous as a secretary (2 pages)
14 January 2014	Termination of appointment of Andrew Butchers as a secretary (1 page)
14 January 2014	Termination of appointment of Andrew Butchers as a secretary (1 page)
14 January 2014	Appointment of Miss Helen Eracleous as a secretary (2 pages)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
29 June 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
29 June 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
24 March 2013	Director's details changed for Mr Amado Fakhre on 1 January 2012 (2 pages)
24 March 2013	Director's details changed for Mr Amado Fakhre on 1 January 2012 (2 pages)
24 March 2013	Director's details changed for Mr Amado Fakhre on 1 January 2012 (2 pages)
29 November 2012	Secretary's details changed for Andrew Mark Butchers on 29 November 2012 (2 pages)
29 November 2012	Secretary's details changed for Andrew Mark Butchers on 29 November 2012 (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
28 March 2012	Secretary's details changed for Andrew Mark Butchers on 11 October 2011 (1 page)
28 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
28 March 2012	Secretary's details changed for Andrew Mark Butchers on 11 October 2011 (1 page)
10 January 2012	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 October 2011	Director's details changed for Mr Amado Fakhre on 17 September 2011 (2 pages)
5 October 2011	Director's details changed for Mr Amado Fakhre on 17 September 2011 (2 pages)
3 June 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
22 September 2010	Compulsory strike-off action has been discontinued (1 page)
22 September 2010	Compulsory strike-off action has been discontinued (1 page)
21 September 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Mr Amado Fakhre on 14 February 2010 (2 pages)
21 September 2010	Director's details changed for Mr Amado Fakhre on 14 February 2010 (2 pages)
21 September 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
4 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
4 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
31 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
31 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
23 March 2009	Return made up to 24/02/09; full list of members (3 pages)
23 March 2009	Return made up to 24/02/09; full list of members (3 pages)
26 June 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
26 June 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
8 May 2008	Total exemption full accounts made up to 30 June 2006 (12 pages)
8 May 2008	Total exemption full accounts made up to 30 June 2005 (14 pages)
8 May 2008	Total exemption full accounts made up to 30 June 2005 (14 pages)
8 May 2008	Total exemption full accounts made up to 30 June 2006 (12 pages)
19 March 2008	Return made up to 24/02/08; full list of members (3 pages)
19 March 2008	Return made up to 24/02/08; full list of members (3 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Secretary's particulars changed (1 page)
27 November 2007	Total exemption full accounts made up to 30 June 2004 (13 pages)
27 November 2007	Total exemption full accounts made up to 30 June 2004 (13 pages)
3 October 2007	Acc entered for wrong year now (2 pages)
3 October 2007	Acc entered for wrong year now (2 pages)
20 August 2007	Return made up to 24/02/07; full list of members (2 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Return made up to 24/02/07; full list of members (2 pages)
20 August 2007	Director's particulars changed (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
20 September 2006	Return made up to 24/02/06; full list of members (2 pages)
20 September 2006	Return made up to 24/02/06; full list of members (2 pages)
20 September 2006	Secretary's particulars changed (1 page)
20 September 2006	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
6 April 2005	Registered office changed on 06/04/05 from: suite 15B the glassmill 1 battersea bridge road london SW11 3DA (1 page)
6 April 2005	Registered office changed on 06/04/05 from: suite 15B the glassmill 1 battersea bridge road london SW11 3DA (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
2 March 2005	Return made up to 24/02/05; full list of members (2 pages)
2 March 2005	Return made up to 24/02/05; full list of members (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (1 page)
15 February 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 February 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
11 February 2005	Total exemption full accounts made up to 30 June 2003 (13 pages)
11 February 2005	Total exemption full accounts made up to 30 June 2003 (13 pages)
2 February 2005	Total exemption full accounts made up to 30 June 2002 (13 pages)
2 February 2005	Total exemption full accounts made up to 30 June 2002 (13 pages)
26 March 2004	Return made up to 24/02/04; full list of members (7 pages)
26 March 2004	Return made up to 24/02/04; full list of members (7 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
25 February 2004	Total exemption full accounts made up to 30 June 2001 (13 pages)
25 February 2004	Total exemption full accounts made up to 30 June 2001 (13 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
17 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2003	Director's particulars changed (1 page)
3 February 2003	Director's particulars changed (1 page)
8 April 2002	Return made up to 24/02/02; full list of members (6 pages)
8 April 2002	Return made up to 24/02/02; full list of members (6 pages)
24 July 2001	Total exemption full accounts made up to 30 June 2000 (14 pages)
24 July 2001	Total exemption full accounts made up to 30 June 2000 (14 pages)
17 May 2001	Delivery ext'd 3 mth 30/06/01 (2 pages)
17 May 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2001	Delivery ext'd 3 mth 30/06/01 (2 pages)
29 January 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
29 January 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
1 August 2000	Full accounts made up to 30 June 1999 (13 pages)
1 August 2000	Full accounts made up to 30 June 1999 (13 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
22 March 2000	Return made up to 24/02/00; full list of members (6 pages)
22 March 2000	Return made up to 24/02/00; full list of members (6 pages)
5 August 1999	Full accounts made up to 30 June 1998 (13 pages)
5 August 1999	Full accounts made up to 30 June 1998 (13 pages)
29 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
29 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
4 March 1999	Return made up to 24/02/99; full list of members (6 pages)
4 March 1999	Return made up to 24/02/99; full list of members (6 pages)
7 September 1998	Registered office changed on 07/09/98 from: omega house 2ND floor 471-473 kings road chelsea london SW10 0LU (1 page)
7 September 1998	Registered office changed on 07/09/98 from: omega house 2ND floor 471-473 kings road chelsea london SW10 0LU (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
28 July 1998	Full accounts made up to 30 June 1997 (13 pages)
28 July 1998	Full accounts made up to 30 June 1997 (13 pages)
21 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
21 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
14 April 1998	Return made up to 24/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 April 1998	Return made up to 24/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 February 1997	Return made up to 24/02/97; no change of members (4 pages)
28 February 1997	Return made up to 24/02/97; no change of members (4 pages)
8 January 1997	Full accounts made up to 30 June 1996 (14 pages)
8 January 1997	Full accounts made up to 30 June 1996 (14 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
19 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1995	Accounts for a small company made up to 30 June 1995 (13 pages)
7 December 1995	Accounts for a small company made up to 30 June 1995 (13 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1995	Memorandum and Articles of Association (8 pages)
4 July 1995	Memorandum and Articles of Association (8 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 March 1995	Full accounts made up to 30 June 1994 (11 pages)
29 March 1995	Full accounts made up to 30 June 1994 (11 pages)
22 March 1995	Return made up to 20/03/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1995	Return made up to 20/03/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1995	Registered office changed on 07/03/95 from: 14 dominion street london EC2M 2RJ (1 page)
7 March 1995	Registered office changed on 07/03/95 from: 14 dominion street london EC2M 2RJ (1 page)