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H. CLARKSON & COMPANY LIMITED

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

This company is commonly known as H. Clarkson & Company Limited. The company was founded 105 years ago and was given the registration number 00152738. 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 52220 - Service activities incidental to water transportation.

Company Information

Name:H. CLARKSON & COMPANY LIMITED
Company Number:00152738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1919
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

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

Director26 October 2006Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director29 November 2006Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director30 May 2001Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director29 November 2006Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director22 November 2011Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director29 October 2006Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director11 February 2004Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director01 August 2007Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director16 September 2014Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director17 September 2013Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director24 May 2011Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director03 December 2013Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director04 May 2010Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director17 September 2013Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director03 December 2013Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director25 July 2001Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director02 August 2011Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director25 October 2006Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director12 July 2016Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director03 December 2013Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director01 March 2006Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director31 January 2001Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director03 December 2013Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director31 January 2001Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director24 May 2011Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director01 March 2016Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director06 February 2002Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director31 July 2002Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director19 March 2013Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director30 May 2001Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director08 May 2008Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director16 September 2014Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director01 November 2006Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director31 January 2007Active

People with Significant Control

Clarkson Shipbroking Group 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
2024-01-02Officers

Termination director company with name termination date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-07-28Accounts

Accounts with accounts type full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-05-23Officers

Termination director company with name termination date.

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2023-04-27Officers

Termination director company with name termination date.

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2023-04-12Officers

Termination director company with name termination date.

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2023-03-16Officers

Termination director company with name termination date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-09Officers

Termination director company with name termination date.

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2022-09-06Officers

Termination director company with name termination date.

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2022-09-06Officers

Termination director company with name termination date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-05Officers

Termination director company with name termination date.

Download
2022-07-21Incorporation

Memorandum articles.

Download
2022-07-21Resolution

Resolution.

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2022-07-20Accounts

Accounts with accounts type full.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Miscellaneous

Legacy.

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2022-06-13Officers

Termination director company with name termination date.

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2022-06-13Officers

Change person director company with change date.

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2022-05-12Officers

Termination director company with name termination date.

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