Combe Iv Shipping started in year 2005 as Private Limited Company with registration number 05504023. The Combe Iv 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 company, namely Peter K. and Robert V.. In addition one secretary - Anthony M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list 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 | 05504023 |
| 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 that own or have control over the company consists of 5 names. As BizStats researched, there is John E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity 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 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 | 838 036 | 2 116 472 |
| Current Assets | 1 046 376 | 2 589 006 |
| Debtors | 180 429 | 432 313 |
| Net Assets Liabilities | -7 493 | 142 374 |
| Other Debtors | 6 961 | 126 231 |
| Property Plant Equipment | 6 405 416 | 5 871 215 |
| Total Inventories | 27 911 | 40 221 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 025 150 | 8 754 620 |
| Amounts Owed By Associates | 138 465 | 306 082 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 1 620 000 | 1 918 000 |
| Creditors | 7 459 285 | 1 918 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 729 470 | |
| Net Current Assets Liabilities | -6 412 909 | -3 810 841 |
| Number Shares Issued Fully Paid | 1 000 | |
| Other Creditors | 5 632 348 | 5 831 028 |
| Other Taxation Social Security Payable | 2 343 | |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 14 430 566 | 14 625 835 |
| Total Additions Including From Business Combinations Property Plant Equipment | 195 269 | |
| Total Assets Less Current Liabilities | -7 493 | 2 060 374 |
| Trade Creditors Trade Payables | 45 770 | |
| Trade Debtors Trade Receivables | 35 003 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 29th, August 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy