SPACESHIPS UK LIMITED

SPACESHIPS UK LIMITED is an active private limited company, incorporated on 19 August 2003. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 March 2022, are next due on 30 December 2023, and fall under the accounts category: Total Exemption Full. SPACESHIPS UK LIMITED has three previous names, the most recent of which was CANTERBURY FINANCE LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	KALAMU HOUSE
Address Line 2	11 COLDBATH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/07/2023
Last Made Up Date	28/06/2022

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From 23/12/2004 onwards:

SPACESHIPS UK LIMITED

From 24/11/2003 to 23/12/2004:

CANTERBURY FINANCE LIMITED

From 29/08/2003 to 24/11/2003:

STRAY INTERNATIONAL LIMITED

Prior to 29/08/2003:

BRUSHFIELD 101 LIMITED

Directors

(The company's officers)

MRS CHRISTINE ANN CONAGHAN

(~58 year old New Zealander national)

KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in NEW ZEALAND

Appointed on 07/12/2011

MR JOHN PATRICK MORLEY

(~40 year old British national)

KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 07/12/2011

MR HUMPHRY JOHN DAVY ROLLESTON

(~73 year old New Zealander national)

6, WOOD LANE, CHRISTCHURCH, NEW ZEALAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NEW ZEALAND

Appointed on 20/08/2003

MR JAMES WILLIAM SAMUEL ROLLESTON

(~41 year old New Zealander national)

160 ORCHARD ROAD, HOREWOOD, NEW ZEALAND, CHRISTCHURCH, NEW ZEALAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NEW ZEALAND

Appointed on 01/07/2019

Shareholders

(Persons of Significant Control)

Mr Humphry John Davy Rolleston

(~73 year old New Zealander national)

Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)