This company is commonly known as Clarksons Platou (offshore) Limited. The company was founded 51 years ago and was given the registration number 01111337. 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 52290 - Other transportation support activities.
Name | : | CLARKSONS PLATOU (OFFSHORE) LIMITED |
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Company Number | : | 01111337 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 May 1973 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Commodity Quay, St Katharine Docks, London, E1W 1BF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Commodity Quay, St Katharine Docks, London, E1W 1BF | Secretary | 01 December 2020 | Active |
Commodity Quay, St Katharine Docks, London, E1W 1BF | Director | 31 July 2009 | Active |
10, Rubislaw Den South, Aberdeen, AB15 5BB | Director | 23 March 2011 | Active |
Commodity Quay, St Katharine Docks, London, E1W 1BF | Director | 12 September 2018 | Active |
Clarksons Platou As - M62, Munkedamsveien 62c, Oslo, Norway, | Director | 23 July 2018 | Active |
2 Beckett Walk, Beckenham, BR3 1JH | Secretary | - | Active |
19, Kepplestone Avenue, Aberdeen, Scotland, AB15 7XF | Secretary | 16 May 2015 | Active |
176 Defoe House, Barbican, London, EC2Y 8ND | Secretary | 04 January 2000 | Active |
Flat 7 6 Vanbrugh Park Road West, London, SE3 7QD | Secretary | 01 January 1996 | Active |
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Secretary | 11 April 2019 | Active |
40 Sutton Mead, Chelmsford, CM2 6QB | Secretary | 05 June 2001 | Active |
Thomas Heftyes Gate 33, Oslo, Norway, | Director | 14 March 2008 | Active |
President Harbitz Gate 25b, Oslo, Norway, | Director | 31 July 2009 | Active |
46 Gladstone Place, Aberdeen, AB10 6XA | Director | 07 March 2007 | Active |
25, Rubislaw Den North, Aberdeen, Scotland, AB15 4AL | Director | 25 April 1995 | Active |
Prinsessealleen 23, Oslo, Norway, | Director | 14 March 2008 | Active |
18, Station Approach, Chelsfield, BR6 6EU | Director | 25 April 1995 | Active |
2 Beckett Walk, Beckenham, BR3 1JH | Director | - | Active |
2 Logs Hill, Bromley, BR1 2PL | Director | - | Active |
Commodity Quay, St Katharine Docks, London, E1W 1BF | Director | 23 March 2011 | Active |
176 Defoe House, Barbican, London, EC2Y 8ND | Director | 25 April 1995 | Active |
2 King George Street, Greenwich, London, SE10 8QJ | Director | 25 April 1995 | Active |
40 Valley Road, Orpington, BR5 3DQ | Director | 25 April 1995 | Active |
66 Lakeside Drive, Bromley, BR2 8QJ | Director | - | Active |
Clarkson Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Commodity Quay, St Katharine Docks, London, England, E1W 1BF |
Nature of control | : |
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Date | Category | Description | |
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2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-13 | Accounts | Accounts with accounts type small. | Download |
2023-06-30 | Officers | Termination director company with name termination date. | Download |
2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Accounts | Accounts with accounts type small. | Download |
2022-06-06 | Incorporation | Memorandum articles. | Download |
2022-05-25 | Resolution | Resolution. | Download |
2022-05-19 | Change of name | Certificate change of name company. | Download |
2021-11-30 | Officers | Change person director company with change date. | Download |
2021-11-30 | Officers | Change person director company with change date. | Download |
2021-11-30 | Officers | Change person director company with change date. | Download |
2021-11-30 | Officers | Change person director company with change date. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type small. | Download |
2020-12-01 | Officers | Appoint person secretary company with name date. | Download |
2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type small. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type small. | Download |
2019-05-08 | Officers | Appoint person secretary company with name date. | Download |
2019-05-03 | Officers | Termination secretary company with name termination date. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type group. | Download |
2018-09-13 | Officers | Appoint person director company with name date. | Download |
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