This company is commonly known as Charles England Shipping Ltd.. The company was founded 19 years ago and was given the registration number 05456771. The firm's registered office is in . You can find them at 132 Burnt Ash Road, Lee London, , . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | CHARLES ENGLAND SHIPPING LTD. |
|---|---|---|
| Company Number | : | 05456771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 132 Burnt Ash Road, Lee London, SE12 8PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 132 Burnt Ash Road, Lee London, SE12 8PU | Secretary | 05 July 2017 | Active |
| Stanford Bridge Farm, Station Road, Pluckley, Ashford, England, TN27 0RU | Director | 01 September 2014 | Active |
| 170 Bishopsteignton Thorpe Bay, Southend On Sea, SS3 8BQ | Director | 19 May 2005 | Active |
| Wern Frank, Llanlieu, Talgarth, Brecon, LD3 0EB | Director | 19 May 2005 | Active |
| Baylisden House, Bethersden, Ashford, England, TN26 3EW | Secretary | 01 September 2014 | Active |
| Wern Frank, Llanlieu, Talgarth, Brecon, LD3 0EB | Secretary | 19 May 2005 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 19 May 2005 | Active |
| 48 Hathaway Court, The Esplanade, Rochester, ME1 1QX | Director | 01 December 2007 | Active |
| Baylisden House, Bethersden, Ashford, England, TN26 3EW | Director | 29 September 2015 | Active |
| Ridham Sea Terminals Limited | ||
| Notified on | : | 19 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 132, Burnt Ash Road, London, England, SE12 8PU |
| Nature of control | : |
|
| Mr James O'Connell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Address | : | 132 Burnt Ash Road, SE12 8PU |
| Nature of control | : |
|
| Mr John Russell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Address | : | 132 Burnt Ash Road, SE12 8PU |
| Nature of control | : |
|
| Trevor Lewis Heathcote | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | 132 Burnt Ash Road, SE12 8PU |
| Nature of control | : |
|
| Mr Stuart Butler-Gallie | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | 132 Burnt Ash Road, SE12 8PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Officers | Termination director company with name termination date. | Download |
| 2017-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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