Combe Iii Shipping started in year 2005 as Private Limited Company with registration number 05504029. The Combe Iii 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.
Currently there are 2 directors in the the firm, namely Peter K. and Robert V.. In addition one secretary - Anthony M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian D. who worked with the the firm 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 | 05504029 |
| 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 register of PSCs who own or control the company consists of 5 names. As BizStats discovered, there is John E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Arthur J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Per K., who also meets the Companies House requirements to be indexed as a PSC. 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 | 667 333 | 3 029 929 |
| Current Assets | 825 606 | 3 645 781 |
| Debtors | 140 744 | 592 616 |
| Net Assets Liabilities | -2 751 333 | -2 199 034 |
| Other Debtors | 79 077 | 127 616 |
| Property Plant Equipment | 5 911 734 | 5 374 612 |
| Total Inventories | 17 529 | 23 236 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 092 238 | 8 815 512 |
| Amounts Owed By Associates | 41 167 | |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 1 620 000 | 1 918 000 |
| Creditors | 9 488 673 | 1 918 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 723 274 | |
| Net Current Assets Liabilities | -8 663 067 | -5 655 646 |
| Number Shares Issued Fully Paid | 1 000 | |
| Other Creditors | 7 692 383 | 8 358 663 |
| Other Taxation Social Security Payable | 2 189 | |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 14 003 972 | 14 190 124 |
| Total Additions Including From Business Combinations Property Plant Equipment | 186 152 | |
| Total Assets Less Current Liabilities | -2 751 333 | -281 034 |
| Trade Creditors Trade Payables | 167 952 | |
| Trade Debtors Trade Receivables | 20 500 | 465 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 29th, August 2023 |
accounts | Free Download (9 pages) |
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