Company NameThe London Tea Company Limited
DirectorsStephen Knight and Barry John Ruck
Company StatusActive
Company Number01726799
CategoryPrivate Limited Company
Incorporation Date26 May 1983(40 years, 10 months ago)
Previous NamesCedar Industries Limited and Capstan Shipping (Midlands) Limited

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Stephen Knight
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 1995(11 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleFreight Forwarder
Country of ResidenceEngland
Correspondence Address122 Copse Avenue
West Wickham
Kent
BR4 9NP
Director NameMr Barry John Ruck
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 1995(11 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address44 Birchfield
Stifford Green
North Stifford
Essex
RM16 5UX
Secretary NameMr Dilsher Sen
NationalityBritish
StatusCurrent
Appointed01 January 2006(22 years, 7 months after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands 79 High Street
Greenhithe
Kent
DA9 9RD
Director NameAnthony James Dyer
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(9 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 December 1994)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address3 Berens Way
Chislehurst
Kent
BR7 6RH
Director NameIan Graham Stevenson
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(9 years, 4 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 18 October 1992)
RoleOperations Manager
Correspondence Address18 Crown Woods Way
Eltham
London
SE9 2NN
Secretary NameIan Graham Stevenson
NationalityBritish
StatusResigned
Appointed01 October 1992(9 years, 4 months after company formation)
Appointment Duration11 months (resigned 27 August 1993)
RoleCompany Director
Correspondence Address18 Crown Woods Way
Eltham
London
SE9 2NN
Director NameMr Colin Albert Ayres
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(9 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 22 May 2001)
RoleCompany Director
Correspondence Address223 Westwood Lane
Welling
Kent
DA16 2HS
Director NameMs Jo-Anne Hall
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(9 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 December 1994)
RoleFreight Forwarder
Correspondence Address17 Clifton Crescent
Solihull
West Midlands
B91 3LG
Director NameMr Timothy Paul Smith
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(9 years, 4 months after company formation)
Appointment Duration19 years, 3 months (resigned 28 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address373 Blackfen Road
Sidcup
Kent
DA15 9NJ
Secretary NameMr Andre Mark Webb
NationalityBritish
StatusResigned
Appointed27 August 1993(10 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 December 1994)
RoleCompany Director
Correspondence Address22 Smugglers Walk
Greenhithe Quay
Greenhithe
Kent
DA9 9QR
Director NameStephen Anthony Dyer
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1994(10 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 13 December 1994)
RoleCompany Director
Correspondence Address2 Broomfield Road
Beckenham
Kent
BR3 3QD
Secretary NameHenry David Langer
NationalityBritish
StatusResigned
Appointed13 December 1994(11 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 February 1998)
RoleChartered Accountant
Correspondence Address10 Deacons Hill Road
Elstree
Herts
WD6 3LH
Secretary NameMichael Anthony Reginald Dennehey
NationalityBritish
StatusResigned
Appointed04 February 1998(14 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Bute Road
Barkingside
Ilford
Essex
IG6 1AG

Contact

Websitetglobal.com
Telephone01732 744400
Telephone regionSevenoaks

Location

Registered AddressWoodlands 79 High Street
Greenhithe
Kent
DA9 9RD
RegionSouth East
ConstituencyDartford
CountyKent
ParishSwanscombe and Greenhithe
WardGreenhithe
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Capstan Shipping LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 December 2023 (3 months ago)
Next Return Due11 January 2025 (9 months, 2 weeks from now)

Filing History

8 January 2021Confirmation statement made on 28 December 2020 with updates (4 pages)
16 July 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 January 2020Confirmation statement made on 28 December 2019 with updates (4 pages)
13 September 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 January 2019Confirmation statement made on 28 December 2018 with updates (4 pages)
18 September 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 January 2018Confirmation statement made on 28 December 2017 with no updates (3 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(4 pages)
8 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(4 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 April 2015Company name changed capstan shipping (midlands) LIMITED\certificate issued on 30/04/15
  • RES15 ‐ Change company name resolution on 2015-03-25
(2 pages)
30 April 2015Company name changed capstan shipping (midlands) LIMITED\certificate issued on 30/04/15
  • RES15 ‐ Change company name resolution on 2015-03-25
(2 pages)
18 April 2015Change of name notice (1 page)
18 April 2015Change of name notice (1 page)
9 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
9 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
14 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 January 2013Secretary's details changed for Mr Dilsher Sen on 1 January 2013 (1 page)
11 January 2013Secretary's details changed for Mr Dilsher Sen on 1 January 2013 (1 page)
11 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
11 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
11 January 2013Secretary's details changed for Mr Dilsher Sen on 1 January 2013 (1 page)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 March 2012Termination of appointment of Timothy Smith as a director (2 pages)
5 March 2012Termination of appointment of Timothy Smith as a director (2 pages)
16 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
16 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
24 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
7 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 February 2010Registered office address changed from 2Nd Floor, Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
2 February 2010Registered office address changed from 2Nd Floor, Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
2 February 2010Registered office address changed from 2Nd Floor, Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
14 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
14 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 January 2009Return made up to 28/12/08; full list of members (4 pages)
22 January 2009Return made up to 28/12/08; full list of members (4 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 January 2008Registered office changed on 25/01/08 from: 2ND floor birchwood house victoria road dartford kent DA1 5TG (1 page)
25 January 2008Return made up to 28/12/07; full list of members (2 pages)
25 January 2008Location of debenture register (1 page)
25 January 2008Location of register of members (1 page)
25 January 2008Location of register of members (1 page)
25 January 2008Return made up to 28/12/07; full list of members (2 pages)
25 January 2008Registered office changed on 25/01/08 from: 2ND floor birchwood house victoria road dartford kent DA1 5TG (1 page)
25 January 2008Location of debenture register (1 page)
16 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 February 2007Registered office changed on 23/02/07 from: no 1 wilks avenue dartford trade park hawley road dartford kent DA1 1NX (1 page)
23 February 2007Registered office changed on 23/02/07 from: no 1 wilks avenue dartford trade park hawley road dartford kent DA1 1NX (1 page)
19 January 2007Return made up to 28/12/06; full list of members (7 pages)
19 January 2007Return made up to 28/12/06; full list of members (7 pages)
4 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 January 2006Secretary resigned (1 page)
25 January 2006Secretary resigned (1 page)
25 January 2006New secretary appointed (2 pages)
25 January 2006New secretary appointed (2 pages)
17 January 2006Return made up to 28/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2006Return made up to 28/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 January 2005Return made up to 28/12/04; full list of members (7 pages)
28 January 2005Return made up to 28/12/04; full list of members (7 pages)
9 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 January 2004Return made up to 28/12/03; full list of members (7 pages)
13 January 2004Return made up to 28/12/03; full list of members (7 pages)
11 March 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 March 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 January 2003Return made up to 28/12/02; full list of members (7 pages)
21 January 2003Return made up to 28/12/02; full list of members (7 pages)
29 July 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 July 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 January 2002Return made up to 28/12/01; full list of members (7 pages)
15 January 2002Return made up to 28/12/01; full list of members (7 pages)
24 May 2001Director resigned (1 page)
24 May 2001Director resigned (1 page)
20 April 2001Full accounts made up to 31 December 2000 (8 pages)
20 April 2001Full accounts made up to 31 December 2000 (8 pages)
9 January 2001Return made up to 28/12/00; full list of members (7 pages)
9 January 2001Return made up to 28/12/00; full list of members (7 pages)
25 October 2000Return made up to 01/10/00; full list of members (7 pages)
25 October 2000Return made up to 01/10/00; full list of members (7 pages)
6 March 2000Full accounts made up to 31 December 1999 (8 pages)
6 March 2000Full accounts made up to 31 December 1999 (8 pages)
27 October 1999Return made up to 01/10/99; full list of members (7 pages)
27 October 1999Return made up to 01/10/99; full list of members (7 pages)
28 April 1999Full accounts made up to 31 December 1998 (8 pages)
28 April 1999Full accounts made up to 31 December 1998 (8 pages)
27 January 1999Return made up to 01/10/98; no change of members (6 pages)
27 January 1999Return made up to 01/10/98; no change of members (6 pages)
19 February 1998New secretary appointed (2 pages)
19 February 1998Secretary resigned (1 page)
19 February 1998Secretary resigned (1 page)
19 February 1998New secretary appointed (2 pages)
22 December 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
22 December 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
8 October 1997Return made up to 01/10/97; full list of members (8 pages)
8 October 1997Return made up to 01/10/97; full list of members (8 pages)
13 February 1997Full accounts made up to 30 June 1996 (8 pages)
13 February 1997Full accounts made up to 30 June 1996 (8 pages)
4 December 1996Registered office changed on 04/12/96 from: no 1 datford trade park hawley road dartford kent DA1 1NX (1 page)
4 December 1996Registered office changed on 04/12/96 from: no 1 datford trade park hawley road dartford kent DA1 1NX (1 page)
30 October 1996Return made up to 01/10/96; no change of members (8 pages)
30 October 1996Return made up to 01/10/96; no change of members (8 pages)
3 May 1996Full accounts made up to 30 June 1995 (11 pages)
3 May 1996Full accounts made up to 30 June 1995 (11 pages)