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CLARKSON SHIPPING INVESTMENTS LIMITED

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

This company is commonly known as Clarkson Shipping Investments Limited. The company was founded 21 years ago and was given the registration number 04503135. 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 99999 - Dormant Company.

Company Information

Name:CLARKSON SHIPPING INVESTMENTS LIMITED
Company Number:04503135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

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

Director28 September 2022Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director31 March 2005Active
St Magnus House, 3 Lower Thames Street, London, EC3R 6HE

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

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

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

Secretary05 August 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 Secretary05 August 2002Active
29 Myddelton Park, Whetstone, London, N20 0JH

Director05 August 2002Active
Partingdale Manor, Partingdale Lane Mill Hill, London, NW7 1NS

Director09 January 2007Active
120 East Road, London, N1 6AA

Corporate Nominee Director05 August 2002Active

People with Significant Control

Clarkson Plc
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
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-27Address

Move registers to registered office company with new address.

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2022-10-10Officers

Appoint person director company with name date.

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2022-10-07Incorporation

Memorandum articles.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-10-05Resolution

Resolution.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
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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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-12-01Officers

Appoint person secretary company with name date.

Download
2020-12-01Officers

Termination secretary company with name termination date.

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Accounts

Accounts with accounts type full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type full.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-04-19Officers

Appoint person secretary company with name date.

Download
2018-04-19Officers

Termination secretary company with name termination 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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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Accounts

Accounts with accounts type full.

Download

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