Combe Ii Shipping started in year 2005 as Private Limited Company with registration number 05504017. The Combe Ii Shipping company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Artillery House. Postal code: E1 7LP.
At present there are 2 directors in the the company, namely Peter K. and Robert V.. In addition one secretary - Anthony M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian D. who worked with the the company until 23 November 2007.
| Office Address | Artillery House |
| Office Address2 | 35 Artillery Lane |
| Town | London |
| Post code | E1 7LP |
| Country of origin | United Kingdom |
| Registration Number | 05504017 |
| Date of Incorporation | Fri, 8th Jul 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 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 11 August 2015
Position: Secretary
Appointed: 23 November 2007
Position: Director
Appointed: 22 November 2005
The list of persons with significant control who own or have control over the company includes 5 names. As we identified, there is John E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Arthur J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Per K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
John E.
| Notified on | 31 March 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Arthur J.
| Notified on | 31 March 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Per K.
| Notified on | 19 November 2019 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% shares |
Per E.
| Notified on | 1 January 2017 |
| Ceased on | 18 December 2018 |
| Nature of control: |
significiant influence or control |
Anglo Nordic Shipping Co. Ltd.
Artillery House 35 Artillery Lane, London, E1 7LP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05503953 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 057 993 | 1 946 648 |
| Current Assets | 1 103 912 | 2 554 570 |
| Debtors | 24 094 | 556 133 |
| Net Assets Liabilities | -3 335 240 | -3 197 201 |
| Other Debtors | 15 756 | 166 364 |
| Property Plant Equipment | 6 008 850 | 5 594 987 |
| Total Inventories | 21 825 | 51 789 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 713 946 | 9 445 308 |
| Amounts Owed By Associates | 8 338 | 389 769 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 1 520 000 | 1 918 000 |
| Creditors | 10 448 002 | 1 918 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 731 362 | |
| Net Current Assets Liabilities | -9 344 090 | -6 874 188 |
| Number Shares Issued Fully Paid | 1 000 | |
| Other Creditors | 8 761 324 | 9 080 815 |
| Other Taxation Social Security Payable | 2 343 | |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 14 722 796 | 15 040 295 |
| Total Additions Including From Business Combinations Property Plant Equipment | 317 499 | |
| Total Assets Less Current Liabilities | -3 335 240 | -1 279 201 |
| Trade Creditors Trade Payables | 28 213 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 29th, August 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy