Charles England Shipping started in year 2005 as Private Limited Company with registration number 05456771. The Charles England Shipping company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 132 Burnt Ash Road. Postal code: SE12 8PU.
At the moment there are 3 directors in the the firm, namely Trevor H., James O. and John R.. In addition one secretary - John R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 132 Burnt Ash Road |
| Office Address2 | Lee London |
| Town | |
| Post code | SE12 8PU |
| Country of origin | United Kingdom |
| Registration Number | 05456771 |
| Date of Incorporation | Thu, 19th May 2005 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Secretary
Appointed: 05 July 2017
Position: Director
Appointed: 01 September 2014
Position: Director
Appointed: 19 May 2005
Position: Director
Appointed: 19 May 2005
The list of PSCs that own or control the company is made up of 5 names. As we researched, there is Ridham Sea Terminals Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Trevor H. This PSC has significiant influence or control over the company,. The third one is James O., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Ridham Sea Terminals Limited
132 Burnt Ash Road, London, SE12 8PU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 02748944 |
| Notified on | 19 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Trevor H.
| Notified on | 1 July 2016 |
| Ceased on | 19 February 2024 |
| Nature of control: |
significiant influence or control |
James O.
| Notified on | 1 July 2016 |
| Ceased on | 19 February 2024 |
| Nature of control: |
significiant influence or control |
John R.
| Notified on | 1 July 2016 |
| Ceased on | 19 February 2024 |
| Nature of control: |
significiant influence or control |
Stuart B.
| Notified on | 1 July 2016 |
| Ceased on | 5 July 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 130 133 | 97 201 | 59 053 | 65 778 | 42 372 | 61 095 | 71 894 | 72 628 |
| Current Assets | 223 584 | 159 497 | 114 618 | 124 519 | 93 847 | 114 402 | 109 644 | 180 740 |
| Debtors | 93 451 | 62 296 | 55 565 | 58 741 | 51 475 | 53 307 | 37 750 | 108 112 |
| Net Assets Liabilities | 144 819 | 122 166 | 86 860 | 98 992 | 66 275 | 81 679 | 82 178 | 126 518 |
| Property Plant Equipment | 320 | 280 | 245 | 883 | 773 | 579 | 435 | 885 |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 547 | 587 | 622 | 748 | 858 | 1 052 | 1 196 | 1 492 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 764 | 746 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 79 085 | 37 611 | 28 003 | 26 410 | 41 571 | 42 862 | 37 303 | 54 939 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 25 | 25 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 40 | 35 | 126 | 110 | 194 | 144 | 296 | |
| Net Current Assets Liabilities | 144 499 | 121 886 | 86 615 | 98 109 | 52 276 | 71 540 | 72 341 | 125 801 |
| Property Plant Equipment Gross Cost | 867 | 867 | 1 631 | 1 631 | 1 631 | 1 631 | 2 377 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -13 226 | -9 560 | -9 402 | 168 | ||||
| Total Assets Less Current Liabilities | 144 819 | 122 166 | 86 860 | 98 992 | 53 049 | 72 119 | 72 776 | 126 686 |
| Advances Credits Directors | 25 000 | 25 000 | ||||||
| Advances Credits Made In Period Directors | 25 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
5th July 2017 - the day director's appointment was terminated filed on: 10th, October 2017 |
officers | Free Download (1 page) |
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