ANGLO-CARIBBEAN SHIPPING CO. LIMITED

Company summary

Company number: 01137315
Status: ACTIVE
Incorporated / age: 2 October 197352 years
Registered office: Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 22:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
Nature of business
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALVAREZ, Ana Mari Villanueva ACTIVE	Secretary	08 May 2017				Flat 52, New Atlas Wharf, 3 Arnhem Place, Docklands, London, E14 3SS, United Kingdom
ALVAREZ, Ana Mari Villanueva ACTIVE	Director	08 May 2017		United Kingdom	August 1985	Flat 52, New Atlas Wharf, 3 Arnhem Place, Docklands, London, E14 3SS, United Kingdom
BENNETT, Sarah RESIGNED	Secretary	07 Nov 2007	04 Mar 2008			20 Duxford Close, Hornchurch, Essex, RM12 5PS
BETANCOURT CARABALLOSO, Mario RESIGNED	Secretary	30 Nov 1993	30 Sep 1994			28 Lancaster Drive, Jamestown Harbour, London, E14
FERNANDEZ, Roberto Lucio Zequeira RESIGNED	Secretary	28 Jun 1996	01 May 2003			28 Lancaster Drive, Docklands, London, E14
LOPEZ FIGUEREDO, Julia Caridad RESIGNED	Secretary	05 Feb 2013	08 May 2017			14, Skylines, Limeharbour, London, E14 9TS
MATA MONFORT, Nelson Paulino RESIGNED	Secretary	30 Sep 1994	30 Aug 1995			Flat No 7, George Leybourne House, Fletcher Street, London, E1 8HW
MUNOZ CAMPOS, Andres Ernesto RESIGNED	Secretary	04 Mar 2008	05 Feb 2013			204 The Chart House, Burrells Wharf Square, London, E14 3TN
OROZCO, Alberto Alain Tutor RESIGNED	Secretary	01 May 2003	21 May 2007			229 St David's Square, London, E14 3WE
SOLA, Ivan Rigoberto Llanes RESIGNED	Secretary		30 Nov 1993			28 Undine Road, London, E14 9UW
ZAYAS FAJARDO, Reinaldo Iluminado RESIGNED	Secretary	30 Aug 1995	28 Jun 1996			808 Cascades Tower Quayside House, Westferry Road, London, E14 8JT
BETANCOURT CARABALLOSO, Mario RESIGNED	Director	09 Aug 1993	30 Sep 1994		March 1961	28 Lancaster Drive, Jamestown Harbour, London, E14
DE SANTAMARINA MACHADO, Oscar Alejandro Garcia RESIGNED	Director		01 Sep 1998		May 1958	808 Cascades Tower, 4 Westferry Road, London, E14 8JN
DOMINGUEZ CUELLO, Jesus Enrique RESIGNED	Director	01 Sep 1998	09 Jul 2004		January 1958	808 Cascades Tower Westferry Road, Docklands Isle Of Dogs, London, E14 8JT
DUVAL ROQUETA, Miguel RESIGNED	Director	01 Mar 2010	17 Mar 2014	United Kingdom	February 1954	14, Skylines, Limeharbour, London, E14 9TS
FERNANDEZ, Roberto Lucio Zequeira RESIGNED	Director	18 Dec 1995	01 May 2003		May 1942	28 Lancaster Drive, Docklands, London, E14
LOPEZ FIGUEREDO, Julia Cardid RESIGNED	Director	08 Feb 2013	08 May 2017	United Kingdom	September 1963	14, Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
MATA MONFORT, Nelson Paulino RESIGNED	Director	09 Mar 1994	30 Aug 1995		June 1942	Flat No 7, George Leybourne House, Fletcher Street, London, E1 8HW
MUNOZ CAMPOS, Andres Ernesto RESIGNED	Director	04 Mar 2008	05 Feb 2013	United Kingdom	November 1955	204 The Chart House, Burrells Wharf Square, London, E14 3TN
OROZCO, Alberto Alain Tutor RESIGNED	Director	01 May 2003	21 May 2007		September 1968	229 St David's Square, London, E14 3WE
PEREZ, Luis Raul RESIGNED	Director	09 Jul 2004	01 Mar 2010		January 1956	1 St Davids Square, London, E14 3WA
RUIZ, Eylin Yglesias RESIGNED	Director	01 Apr 2019	23 Aug 2021	United Kingdom	November 1984	5, Pierhead Lock, 416 Manchester Road, London, E14 3FD, United Kingdom
SOBERON VALDES, Francisco RESIGNED	Director		01 Aug 1995		April 1944	San Joaquin 251, Habana, Cuba
SOLA, Ivan Rigoberto Llanes RESIGNED	Director		30 Nov 1993		September 1963	28 Undine Road, London, E14 9UW
VELASCO AZCUY, Alberto RESIGNED	Director	17 Mar 2014	01 Apr 2019	England	April 1963	Unit 14 Skylines Limeharbour London, Skylines Village, Limeharbour, London, E14 9TS, England
ZAYAS FAJARDO, Reinaldo Iluminado RESIGNED	Director	06 Mar 1995	28 Jun 1996		May 1950	808 Cascades Tower Quayside House, Westferry Road, London, E14 8JT

ALVAREZ, Ana Mari Villanueva ACTIVE
Role: Secretary
Appointed on: 08 May 2017
Address: Flat 52, New Atlas Wharf, 3 Arnhem Place, Docklands, London, E14 3SS, United Kingdom

ALVAREZ, Ana Mari Villanueva ACTIVE
Role: Director
Appointed on: 08 May 2017
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Flat 52, New Atlas Wharf, 3 Arnhem Place, Docklands, London, E14 3SS, United Kingdom

BENNETT, Sarah RESIGNED
Role: Secretary
Appointed on: 07 Nov 2007
Resigned on: 04 Mar 2008
Address: 20 Duxford Close, Hornchurch, Essex, RM12 5PS

BETANCOURT CARABALLOSO, Mario RESIGNED
Role: Secretary
Appointed on: 30 Nov 1993
Resigned on: 30 Sep 1994
Address: 28 Lancaster Drive, Jamestown Harbour, London, E14

FERNANDEZ, Roberto Lucio Zequeira RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 01 May 2003
Address: 28 Lancaster Drive, Docklands, London, E14

LOPEZ FIGUEREDO, Julia Caridad RESIGNED
Role: Secretary
Appointed on: 05 Feb 2013
Resigned on: 08 May 2017
Address: 14, Skylines, Limeharbour, London, E14 9TS

MATA MONFORT, Nelson Paulino RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 30 Aug 1995
Address: Flat No 7, George Leybourne House, Fletcher Street, London, E1 8HW

MUNOZ CAMPOS, Andres Ernesto RESIGNED
Role: Secretary
Appointed on: 04 Mar 2008
Resigned on: 05 Feb 2013
Address: 204 The Chart House, Burrells Wharf Square, London, E14 3TN

OROZCO, Alberto Alain Tutor RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 21 May 2007
Address: 229 St David's Square, London, E14 3WE

SOLA, Ivan Rigoberto Llanes RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1993
Address: 28 Undine Road, London, E14 9UW

ZAYAS FAJARDO, Reinaldo Iluminado RESIGNED
Role: Secretary
Appointed on: 30 Aug 1995
Resigned on: 28 Jun 1996
Address: 808 Cascades Tower Quayside House, Westferry Road, London, E14 8JT

BETANCOURT CARABALLOSO, Mario RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 30 Sep 1994
Date of birth: March 1961
Address: 28 Lancaster Drive, Jamestown Harbour, London, E14

DE SANTAMARINA MACHADO, Oscar Alejandro Garcia RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: May 1958
Address: 808 Cascades Tower, 4 Westferry Road, London, E14 8JN

DOMINGUEZ CUELLO, Jesus Enrique RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 09 Jul 2004
Date of birth: January 1958
Address: 808 Cascades Tower Westferry Road, Docklands Isle Of Dogs, London, E14 8JT

DUVAL ROQUETA, Miguel RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 14, Skylines, Limeharbour, London, E14 9TS

FERNANDEZ, Roberto Lucio Zequeira RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 01 May 2003
Date of birth: May 1942
Address: 28 Lancaster Drive, Docklands, London, E14

LOPEZ FIGUEREDO, Julia Cardid RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 08 May 2017
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 14, Skylines Village, Limeharbour, London, E14 9TS, United Kingdom

MATA MONFORT, Nelson Paulino RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 30 Aug 1995
Date of birth: June 1942
Address: Flat No 7, George Leybourne House, Fletcher Street, London, E1 8HW

MUNOZ CAMPOS, Andres Ernesto RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 05 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 204 The Chart House, Burrells Wharf Square, London, E14 3TN

OROZCO, Alberto Alain Tutor RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 21 May 2007
Date of birth: September 1968
Address: 229 St David's Square, London, E14 3WE

PEREZ, Luis Raul RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 01 Mar 2010
Date of birth: January 1956
Address: 1 St Davids Square, London, E14 3WA

RUIZ, Eylin Yglesias RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 23 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 5, Pierhead Lock, 416 Manchester Road, London, E14 3FD, United Kingdom

SOBERON VALDES, Francisco RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: April 1944
Address: San Joaquin 251, Habana, Cuba

SOLA, Ivan Rigoberto Llanes RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: September 1963
Address: 28 Undine Road, London, E14 9UW

VELASCO AZCUY, Alberto RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: April 1963
Address: Unit 14 Skylines Limeharbour London, Skylines Village, Limeharbour, London, E14 9TS, England

ZAYAS FAJARDO, Reinaldo Iluminado RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 28 Jun 1996
Date of birth: May 1950
Address: 808 Cascades Tower Quayside House, Westferry Road, London, E14 8JT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1984	Satisfied
09 Jun 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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