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SPINNAKER GLOBAL LIMITED - Cobat House 1446-1448, London Road, Leigh-On-Sea, Essex, United Kingdom
Company Information
- Company registration number
- 03307545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cobat House 1446-1448
- London Road
- Leigh-On-Sea
- Essex
- SS9 2UW Cobat House 1446-1448, London Road, Leigh-On-Sea, Essex, SS9 2UW UK
Management
- Managing Directors
- COX, Stephen Gordon
- PARRY, Philip John
- Company secretaries
- COX, Stephen Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-24
- Age Of Company 1997-01-24 27 years
- SIC/NACE
- 78109
Ownership
- Shareholders
- MR STEPHEN GORDON COX (47.39%)
- MR ADRIAN LANSDOWNE (0.83%)
- MR PHILIP JOHN PARRY (47.39%)
- MR IMAD ANTOINE ELIAS (0.23%)
- MRS TERESA PEACOCK (3.78%)
- MS MAUREEN PARRY (0.36%)
- Beneficial Owners
- Mr Philip John Parry
- Stephen Gordon Cox
Jurisdiction Particularities
- Company Name (english)
- Spinnaker Global Limited
- Additional Status Details
- Active
- Previous Names
- SPINNAKER CONSULTING LIMITED
- VAT Number
- GB714497912
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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SPINNAKER GLOBAL LIMITED Company Description
- SPINNAKER GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03307545. Its current trading status is "live". It was registered 1997-01-24. It was previously called SPINNAKER CONSULTING LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Cobat House 1446-1448 .
Get SPINNAKER GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spinnaker Global Limited - Cobat House 1446-1448, London Road, Leigh-On-Sea, Essex, United Kingdom
- 1997-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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capital-cancellation-shares (2022-06-28) - SH06
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capital-return-purchase-own-shares (2022-06-27) - SH03
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notification-of-a-person-with-significant-control (2022-07-07) - PSC01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-02) - CH01
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confirmation-statement-with-updates (2021-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-07) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA
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change-person-director-company-with-change-date (2018-05-03) - CH01
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confirmation-statement-with-updates (2018-10-11) - CS01
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capital-allotment-shares (2018-07-13) - SH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-29) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-29) - PSC09
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confirmation-statement-with-updates (2017-09-29) - CS01
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confirmation-statement-with-updates (2017-05-25) - CS01
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capital-cancellation-shares (2017-05-18) - SH06
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capital-return-purchase-own-shares (2017-04-28) - SH03
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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capital-allotment-shares (2016-05-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-02-20) - SH03
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capital-cancellation-shares (2015-02-10) - SH06
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capital-cancellation-shares (2015-06-22) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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capital-return-purchase-own-shares (2015-07-15) - SH03
keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-02-12) - AD04
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termination-director-company-with-name (2014-02-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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certificate-change-of-name-company (2014-10-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA
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termination-director-company (2013-11-13) - TM01
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termination-director-company-with-name (2013-11-13) - TM01
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capital-cancellation-shares (2013-07-09) - SH06
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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capital-return-purchase-own-shares (2013-07-09) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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termination-director-company-with-name (2013-02-20) - TM01
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capital-allotment-shares (2013-01-07) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-27) - TM01
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termination-director-company (2012-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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capital-allotment-shares (2012-01-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
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change-sail-address-company (2011-02-21) - AD02
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move-registers-to-sail-company (2011-02-21) - AD03
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change-registered-office-address-company-with-date-old-address (2011-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
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capital-allotment-shares (2011-12-12) - SH01
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appoint-person-director-company-with-name (2011-12-14) - AP01
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-05-07) - SH06
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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resolution (2010-05-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-05-07) - SH03
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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legacy (2009-04-09) - 88(2)
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resolution (2009-04-09) - RESOLUTIONS
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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resolution (2008-04-07) - RESOLUTIONS
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resolution (2008-04-08) - RESOLUTIONS
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memorandum-articles (2008-04-08) - MEM/ARTS
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legacy (2008-09-29) - 287
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legacy (2008-06-05) - 288c
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legacy (2008-09-29) - 353
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accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA
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accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA
keyboard_arrow_right 2007
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legacy (2007-04-14) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-03-13) - AA
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legacy (2007-11-14) - 363a
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legacy (2007-09-08) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-07-18) - 88(2)R
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legacy (2006-04-12) - 88(2)R
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legacy (2006-01-31) - 363a
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legacy (2006-01-12) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-15) - AA
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legacy (2005-01-29) - 363a
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legacy (2005-01-29) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-08-04) - 363a
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legacy (2004-03-09) - 88(2)R
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legacy (2004-04-03) - 287
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accounts-with-accounts-type-total-exemption-small (2004-12-13) - AA
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legacy (2004-06-03) - 353
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-13) - AA
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legacy (2003-12-07) - 88(2)R
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legacy (2003-04-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-20) - 363s
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legacy (2002-03-29) - 88(2)R
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legacy (2002-06-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-11-27) - AA
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resolution (2002-09-17) - RESOLUTIONS
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legacy (2002-09-30) - 88(2)R
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legacy (2002-09-17) - 169
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-23) - AA
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legacy (2001-11-19) - 88(2)R
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legacy (2001-11-19) - 122
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legacy (2001-11-08) - 287
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legacy (2001-07-20) - 288c
-
legacy (2001-01-25) - 287
-
legacy (2001-01-25) - 123
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resolution (2001-01-25) - RESOLUTIONS
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-22) - AA
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legacy (2000-01-31) - 363s
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accounts-with-accounts-type-small (2000-11-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-17) - AA
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legacy (1999-02-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-10) - AA
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resolution (1998-05-10) - RESOLUTIONS
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legacy (1998-02-18) - 363s
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legacy (1998-01-07) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-10-13) - 225
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certificate-change-of-name-company (1997-09-24) - CERTNM
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legacy (1997-09-23) - 288b
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legacy (1997-09-23) - 288a
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legacy (1997-09-23) - 287
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incorporation-company (1997-01-24) - NEWINC