VOYAGE CONTROL LIMITED
LONDON CARBON VOYAGE LIMITED

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Company number 06793287
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address 2ND FLOOR, BLOCK A STAPLETON HOUSE, 110 CLIFTON STREET, LONDON, UNITED KINGDOM, EC2A 4HT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017 GBP 5,003.95 ; Total exemption full accounts made up to 31 January 2017; Statement of capital following an allotment of shares on 25 January 2017 GBP 5,001.705 . The most likely internet sites of VOYAGE CONTROL LIMITED are www.voyagecontrol.co.uk, and www.voyage-control.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voyage Control Limited is a Private Limited Company. The company registration number is 06793287. Voyage Control Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Voyage Control Limited is 2nd Floor Block A Stapleton House 110 Clifton Street London United Kingdom Ec2a 4ht. The company`s financial liabilities are £294.25k. It is £182.32k against last year. And the total assets are £498.04k, which is £277k against last year. MARTIN, Sally Joanne is a Director of the company. SONDERGAARD, Morten is a Director of the company. SWANSTON, James Courtney is a Director of the company. THOMAS, Emma Caroline Roberts is a Director of the company. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director STAPLES, Paul James Edward has been resigned. The company operates in "Other transportation support activities".


voyage control Key Finiance

LIABILITIES £294.25k
+162%
CASH n/a
TOTAL ASSETS £498.04k
+125%
All Financial Figures

Current Directors

Director
MARTIN, Sally Joanne
Appointed Date: 03 March 2016
66 years old
Director
SONDERGAARD, Morten
Appointed Date: 21 October 2016
58 years old
Director
SWANSTON, James Courtney
Appointed Date: 16 January 2009
48 years old
Director
THOMAS, Emma Caroline Roberts
Appointed Date: 03 March 2016
59 years old

Resigned Directors

Secretary
LONDON REGISTRARS P.L.C.
Resigned: 16 April 2010
Appointed Date: 16 January 2009
Director
STAPLES, Paul James Edward
Resigned: 04 July 2016
Appointed Date: 03 March 2016
46 years old

Persons With Significant Control

Mr James Courtney Swanston
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOYAGE CONTROL LIMITED Events

05 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 5,003.95
20 Mar 2017
Total exemption full accounts made up to 31 January 2017
28 Jan 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 5,001.705
24 Jan 2017
Appointment of Mr Morten Sondergaard as a director on 21 October 2016
01 Dec 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 4,525.145
...
... and 42 more events
11 Mar 2010
Annual return made up to 16 January 2010 with full list of shareholders
11 Mar 2010
Secretary's details changed for London Registrars Plc on 1 November 2009
11 Mar 2010
Director's details changed for Mr James Courtney Swanston on 1 November 2009
28 Apr 2009
Director's change of particulars / james swanston / 28/04/2009
16 Jan 2009
Incorporation

VOYAGE CONTROL LIMITED Charges

4 August 2016
Charge code 0679 3287 0001
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Fcg Finance LTD
Description: Present and future freehold and leasehold property. For…

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