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VOYAGE CONTROL LIMITED

Low
Company·GB
Status
active
Incorporated
2009-01-16
Legal form
ltd
Activity
62012
Registered office
86-90 Paul Street, London, EC2A 4NE, England

VOYAGE CONTROL LIMITED is a ltd registered in GB, incorporated 2009-01-16 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr James Courtney Swanstonbeneficial owner 50%VOYAGE CONTROL LIMITED
  2. 1Mr James Courtney Swanstonbeneficial owner 50%VOYAGE CONTROL LIMITED
  3. 1Mr James Courtney Swanstonbeneficial owner 37.5%VOYAGE CONTROL LIMITED
  4. 1Mr James Courtney Swanstonbeneficial owner 37.5%VOYAGE CONTROL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
06793287
Status
active
Type
ltd
Incorporated
2009-01-16
Registered office
86-90 Paul Street, London, EC2A 4NE, England
SIC
62012
Officers · 1 active
  • SWANSTON, James Courtney
    director · Australian · appt 2009-01-16
  • LONDON REGISTRARS P.L.C.(resigned)
    corporate secretary · appt 2009-01-16
  • MARTIN, Sally Joanne(resigned)
    director · British · appt 2016-03-03
  • SONDERGAARD, Morten(resigned)
    director · Danish · appt 2016-10-21
  • STAPLES, Paul James Edward(resigned)
    director · British · appt 2016-03-03
  • THOMAS, Emma Caroline Roberts(resigned)
    director · British · appt 2016-03-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-12
Outstanding charges
2
FORMERLY KNOWN AS
  • CARBON VOYAGE LIMITED