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CLARKSON LOGISTICS LIMITED

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

This company is commonly known as Clarkson Logistics Limited. The company was founded 21 years ago and was given the registration number 04461042. The firm's registered office is in LONDON. You can find them at Commodity Quay, St Katharine Docks, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CLARKSON LOGISTICS LIMITED
Company Number:04461042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Secretary01 December 2020Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director31 March 2005Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director09 January 2007Active
St Magnus House, 3 Lower Thames Street, London, EC3R 6HE

Secretary31 March 2013Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Secretary21 December 2017Active
74 King Edward Road, Barnet, EN5 5AU

Secretary01 June 2005Active
111 Mayfield Road, South Croydon, CR2 0BH

Secretary13 June 2002Active
3 Palmeira Square, Hove, BN3 2JA

Secretary01 June 2003Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Secretary09 April 2018Active
29 Myddelton Park, Whetstone, London, N20 0JH

Secretary31 March 2005Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Secretary08 November 2013Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 June 2002Active
Northcroft, Dulwich Common, London, SE21 7EW

Director30 July 2002Active
13, Edenhurst Avenue, London, SW6 3PD

Director08 February 2006Active
29 Myddelton Park, Whetstone, London, N20 0JH

Director13 June 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director13 June 2002Active

People with Significant Control

Clarkson Shipping Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-06Dissolution

Dissolution application strike off company.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type dormant.

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2020-12-01Officers

Appoint person secretary company with name date.

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2020-12-01Officers

Termination secretary company with name termination date.

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2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type dormant.

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2018-04-19Officers

Termination secretary company with name termination date.

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2018-04-19Officers

Appoint person secretary company with name date.

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2018-01-03Officers

Appoint person secretary company with name date.

Download
2018-01-03Officers

Termination secretary company with name termination date.

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2017-06-30Accounts

Accounts with accounts type dormant.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type dormant.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Change person director company with change date.

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2016-04-01Officers

Change person director company with change date.

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2015-07-22Accounts

Accounts with accounts type dormant.

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2015-07-22Address

Change registered office address company with date old address new address.

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