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ACM SHIPPING CIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acm Shipping Cis Limited. The company was founded 14 years ago and was given the registration number 06934055. The firm's registered office is in LONDON. You can find them at One Strand, Trafalgar Square, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:ACM SHIPPING CIS LIMITED
Company Number:06934055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:One Strand, Trafalgar Square, London, England, WC2N 5HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Strand, Trafalgar Square, London, England, WC2N 5HR

Director26 July 2019Active
One, Strand, Trafalgar Square, London, England, WC2N 5HR

Director01 August 2023Active
29 Eynsford Rise, Eynsford, DA4 0HS

Secretary15 June 2009Active
One, Strand, Trafalgar Square, London, England, WC2N 5HR

Secretary28 November 2017Active
One, Strand, Trafalgar Square, London, England, WC2N 5HR

Secretary07 July 2016Active
One, Strand, Trafalgar Square, London, England, WC2N 5HR

Director24 June 2015Active
29 Eynsford Rise, Eynsford, DA4 0HS

Director15 June 2009Active
One, Strand, Trafalgar Square, London, England, WC2N 5HR

Director24 June 2015Active
59, Nassau Road, Barnes, London, SW13 9QG

Director19 June 2009Active
Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR

Director15 June 2009Active
One, Strand, Trafalgar Square, London, England, WC2N 5HR

Director26 July 2019Active
One, Strand, Trafalgar Square, London, England, WC2N 5HR

Director25 October 2016Active

People with Significant Control

Braemar Acm Shipbroking Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Strand, London, England, WC2N 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-08-10Officers

Termination director company with name termination date.

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2023-08-10Officers

Appoint person director company with name date.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2022-07-27Officers

Termination secretary company with name termination date.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-10-15Officers

Change person director company with change date.

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2019-07-29Officers

Appoint person director company with name date.

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2019-07-29Officers

Termination director company with name termination date.

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2019-07-29Officers

Appoint person director company with name date.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type dormant.

Download
2018-07-11Officers

Termination director company with name termination date.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Officers

Appoint person secretary company with name date.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-08-23Officers

Termination director company with name termination date.

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2017-08-23Officers

Termination secretary company with name termination date.

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