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ABELL GROUP LIMITED - 128 Cannon Workshops Cannon Drive, Canary Wharf, London, E14 4AS, United Kingdom
Company Information
- Company registration number
- 01295545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 128 Cannon Workshops Cannon Drive
- Canary Wharf
- London
- E14 4AS
- England 128 Cannon Workshops Cannon Drive, Canary Wharf, London, E14 4AS, England UK
Management
- Managing Directors
- SWALLOW, James Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-01-25
- Age Of Company 1977-01-25 47 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERCANTILE MARINE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
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ABELL GROUP LIMITED Company Description
- ABELL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01295545. Its current trading status is "live". It was registered 1977-01-25. It was previously called MERCANTILE MARINE LIMITED. It has declared SIC or NACE codes as "64191". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at 128 Cannon Workshops Cannon Drive .
Get ABELL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abell Group Limited - 128 Cannon Workshops Cannon Drive, Canary Wharf, London, E14 4AS, United Kingdom
- 1977-01-25
- 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 2021
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gazette-notice-compulsory (2021-07-20) - GAZ1
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-28) - AA
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appoint-corporate-secretary-company-with-name-date (2020-05-15) - AP04
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-15) - TM02
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resolution (2020-06-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-29) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-28) - AA
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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resolution (2017-07-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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change-account-reference-date-company-previous-shortened (2017-07-03) - AA01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-01) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-10-01) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-06-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-05-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-06-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-06) - AA
keyboard_arrow_right 2005
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legacy (2005-10-06) - 287
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legacy (2005-06-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-18) - AA
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legacy (2004-07-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-15) - AA
keyboard_arrow_right 2003
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legacy (2003-08-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-05-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-04) - AA
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legacy (2002-01-29) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-05) - AA
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legacy (2001-05-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-31) - 403a
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legacy (2000-06-27) - 363s
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legacy (2000-10-24) - 288a
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certificate-change-of-name-company (2000-10-12) - CERTNM
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accounts-with-accounts-type-dormant (2000-01-13) - AA
keyboard_arrow_right 1999
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legacy (1999-12-23) - 287
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legacy (1999-11-17) - 363s
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legacy (1999-05-28) - 287
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accounts-with-accounts-type-dormant (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-05-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-11) - 288b
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legacy (1997-05-07) - 363s
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legacy (1997-04-04) - 287
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accounts-with-accounts-type-dormant (1997-10-17) - AA
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legacy (1997-08-11) - 225
keyboard_arrow_right 1996
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legacy (1996-06-07) - 363b
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legacy (1996-06-07) - 288
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legacy (1996-05-23) - 403a
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accounts-with-accounts-type-dormant (1996-03-06) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-24) - AA
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resolution (1995-08-24) - RESOLUTIONS
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legacy (1995-05-16) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-02) - AA
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legacy (1994-06-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-29) - 363s
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legacy (1993-10-14) - 395
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accounts-with-accounts-type-full (1993-08-19) - AA
keyboard_arrow_right 1992
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legacy (1992-05-27) - 363s
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accounts-with-accounts-type-full (1992-08-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-15) - AA
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resolution (1991-10-15) - RESOLUTIONS
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legacy (1991-10-15) - 225(1)
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legacy (1991-07-01) - 363b
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auditors-resignation-company (1991-01-14) - AUD
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auditors-resignation-company (1991-01-10) - AUD
keyboard_arrow_right 1990
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legacy (1990-06-11) - 363
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accounts-with-accounts-type-small (1990-06-11) - AA
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legacy (1990-12-19) - 225(1)
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legacy (1990-12-19) - 288
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legacy (1990-12-24) - 395
keyboard_arrow_right 1989
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legacy (1989-11-15) - 287
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accounts-with-accounts-type-small (1989-06-12) - AA
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legacy (1989-06-12) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-02) - AA
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legacy (1988-06-02) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-08-21) - AA
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legacy (1987-08-21) - 363
keyboard_arrow_right 1986
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legacy (1986-10-17) - 363
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accounts-with-accounts-type-full (1986-10-17) - AA