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Cornavin Shipping Limited, SL5 9QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CORNAVIN SHIPPING LIMITED

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

This company is commonly known as Cornavin Shipping Limited. The company was founded 42 years ago and was given the registration number 01633798. The firm's registered office is in SUNNINGDALE. You can find them at The Galleries, Charters Road, Sunningdale, Berkshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CORNAVIN SHIPPING LIMITED
Company Number:01633798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1982
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:The Galleries, Charters Road, Sunningdale, Berkshire, SL5 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Galleries, Charters Road, Sunningdale, Ascot, England, SL5 9QJ

Secretary31 January 2016Active
Coppings Farm, Leigh, Tonbridge, TN11 8PN

Director-Active
Coppings Farm, Leigh, Tonbridge, England, TN11 8PN

Director12 November 2010Active
The Galleries, Charters Road, Sunningdale, Ascot, England, SL5 9QJ

Director20 April 2017Active
5 Camberwell Lane, Ide Hill, Sevenoaks, TN14 6JL

Secretary27 November 2000Active
Truggers Oast, Truggers Lane, Chiddingstone, TN8 7BP

Secretary-Active
2, Larch Crescent, Tonbridge, England, TN10 3NN

Secretary18 August 2009Active
108 Deepfield Road, Bullbrook, Bracknell, RG12 2NX

Secretary01 July 1993Active
113a Randolph Avenue, London, W9 1PQ

Director-Active
Alkent Sitesi, Petunya 6 Daire 10, Turkey, FOREIGN

Director-Active
Cumhuriyet Caddesi 43, Taksim, Istanbul, Turkey, FOREIGN

Director16 July 1993Active
The Galleries, Charters Road, Sunningdale, Ascot, United Kingdom, SL5 9QJ

Director10 May 2011Active

People with Significant Control

Mr Charles Wynell Temple Gamon
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:The Galleries, Charters Road, Ascot, England, SL5 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michele Susan Gamon
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:The Galleries, Charters Road, Ascot, England, SL5 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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