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Clarkson Overseas Shipbroking Limited LONDON

Clarkson Overseas Shipbroking started in year 1966 as Private Limited Company with registration number 00868902. The Clarkson Overseas Shipbroking company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in London at Commodity Quay. Postal code: E1W 1BF. Since Friday 3rd September 1999 Clarkson Overseas Shipbroking Limited is no longer carrying the name Clarkson Overseas Holdings.

Currently there are 3 directors in the the company, namely Michael C., Andrew C. and Jeffrey W.. In addition one secretary - Deborah A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clarkson Overseas Shipbroking Limited Address / Contact

Office Address Commodity Quay
Office Address2 St Katharine Docks
Town London
Post code E1W 1BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00868902
Date of Incorporation Thu, 13th Jan 1966
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Deborah A.

Position: Secretary

Appointed: 01 December 2020

Michael C.

Position: Director

Appointed: 13 December 2019

Andrew C.

Position: Director

Appointed: 01 November 2008

Jeffrey W.

Position: Director

Appointed: 09 January 2007

Rachel S.

Position: Secretary

Appointed: 09 April 2018

Resigned: 30 November 2020

Michael C.

Position: Secretary

Appointed: 21 December 2017

Resigned: 09 April 2018

Penny W.

Position: Secretary

Appointed: 09 December 2013

Resigned: 21 December 2017

Nicholas B.

Position: Secretary

Appointed: 31 March 2013

Resigned: 09 December 2013

Stephen D.

Position: Secretary

Appointed: 01 June 2005

Resigned: 31 March 2013

Robert W.

Position: Secretary

Appointed: 31 March 2005

Resigned: 01 June 2005

Terence M.

Position: Secretary

Appointed: 01 June 2003

Resigned: 31 March 2005

David G.

Position: Secretary

Appointed: 01 June 1998

Resigned: 31 May 2003

Gary W.

Position: Director

Appointed: 23 July 1997

Resigned: 30 April 2004

Claus W.

Position: Director

Appointed: 23 July 1997

Resigned: 31 March 2000

Richard F.

Position: Director

Appointed: 23 July 1997

Resigned: 31 October 2008

Robert W.

Position: Director

Appointed: 12 June 1992

Resigned: 29 December 2006

Martin F.

Position: Secretary

Appointed: 12 June 1992

Resigned: 31 May 1998

Hugh M.

Position: Director

Appointed: 12 June 1992

Resigned: 09 February 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Clarkson Shipbroking Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Clarkson Shipbroking Group Limited

Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1174759
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Clarkson Overseas Holdings September 3, 1999
Venture Securities June 19, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, July 2023 		Free Download (18 pages)

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