Clarkson Port Services Limited in St Katharine Docks LONDON

Clarkson Port Services Limited LONDON

Clarkson Port Services started in year 2002 as Private Limited Company with registration number 04513470. The Clarkson Port Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Commodity Quay. Postal code: E1W 1BF. Since 2008/01/04 Clarkson Port Services Limited is no longer carrying the name Clarkson Brothers.

Currently there are 8 directors in the the firm, namely Willem S., Gurjeet L. and Paul H. and others. In addition one secretary - Deborah A. - is with the company. Currently 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.

Clarkson Port Services 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	04513470
Date of Incorporation	Fri, 16th Aug 2002
Industry	Service activities incidental to water transportation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (108 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Willem S.

Position: Director

Appointed: 06 February 2023

Gurjeet L.

Position: Director

Appointed: 19 January 2022

Deborah A.

Position: Secretary

Appointed: 01 December 2020

Paul H.

Position: Director

Appointed: 30 October 2020

Mark E.

Position: Director

Appointed: 22 February 2017

Stephen S.

Position: Director

Appointed: 28 May 2013

Innes C.

Position: Director

Appointed: 30 November 2011

Michael C.

Position: Director

Appointed: 09 August 2006

David R.

Position: Director

Appointed: 16 August 2002

Terence S.

Position: Director

Appointed: 17 September 2019

Resigned: 30 April 2022

Rachel S.

Position: Secretary

Appointed: 09 April 2018

Resigned: 30 November 2020

Michael C.

Position: Secretary

Appointed: 21 December 2017

Resigned: 09 April 2018

Michael E.

Position: Director

Appointed: 11 June 2014

Resigned: 31 March 2021

Penny W.

Position: Secretary

Appointed: 11 November 2013

Resigned: 21 December 2017

Nicholas B.

Position: Secretary

Appointed: 31 March 2013

Resigned: 11 November 2013

James B.

Position: Director

Appointed: 30 November 2011

Resigned: 28 July 2020

Donald G.

Position: Director

Appointed: 30 November 2011

Resigned: 15 May 2013

Guy C.

Position: Director

Appointed: 21 June 2010

Resigned: 22 May 2013

Jeffrey W.

Position: Director

Appointed: 09 January 2007

Resigned: 06 October 2008

Robert W.

Position: Director

Appointed: 09 August 2006

Resigned: 29 December 2006

Richard F.

Position: Director

Appointed: 09 August 2006

Resigned: 31 October 2008

Stephen D.

Position: Secretary

Appointed: 09 August 2006

Resigned: 31 March 2013

Richard C.

Position: Director

Appointed: 09 August 2006

Resigned: 17 October 2022

Richard W.

Position: Director

Appointed: 09 August 2006

Resigned: 20 September 2018

Andrew R.

Position: Director

Appointed: 31 December 2004

Resigned: 30 October 2020

Barry S.

Position: Director

Appointed: 18 October 2002

Resigned: 17 February 2020

David R.

Position: Secretary

Appointed: 16 August 2002

Resigned: 09 August 2006

Alexander G.

Position: Director

Appointed: 16 August 2002

Resigned: 03 June 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Genchem Holdings Limited from London, United Kingdom. This PSC is classified 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.

Genchem Holdings 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	01778691
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Clarkson Brothers	January 4, 2008
Genchem Agency	October 17, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (30 pages)
MA	Articles and Memorandum of Association filed on: 7th, October 2022	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, October 2022	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, September 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 22nd, June 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/08/16 with full list of members filed on: 25th, August 2015	annual return	Free Download (9 pages)
SH01	54500.00 GBP is the capital in company's statement on 2015/08/25	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/08/16 with full list of members filed on: 2nd, September 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/08/16 with full list of members filed on: 16th, August 2013	annual return	Free Download (12 pages)
SH01	54500.00 GBP is the capital in company's statement on 2013/08/16	capital
AR01	Annual return drawn up to 2012/08/16 with full list of members filed on: 20th, August 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, June 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/08/16 with full list of members filed on: 22nd, August 2011	annual return	Free Download (11 pages)
AR01	Annual return drawn up to 2010/08/16 with full list of members filed on: 20th, August 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, May 2010	accounts	Free Download (18 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, June 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/08/31 with shareholders record filed on: 31st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/31 with shareholders record filed on: 31st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (9 pages)
363a	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 2nd, May 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 2nd, May 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2005/08/05 with shareholders record filed on: 5th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/05 with shareholders record filed on: 5th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, April 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, July 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2003/09/01 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/01 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 54499 shares on 2002/10/10. Value of each share 1 £, total number of shares: 54500. filed on: 27th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 54499 shares on 2002/10/10. Value of each share 1 £, total number of shares: 54500. filed on: 27th, October 2002	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, October 2002	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 24th, October 2002	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 24th, October 2002	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 24th, October 2002	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, October 2002	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, October 2002	resolution
RESOLUTIONS	Securities allocation resolution filed on: 23rd, October 2002	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, October 2002	resolution	Free Download
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 23rd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 23rd, August 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, August 2002	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 16th, August 2002	incorporation	Free Download (22 pages)

Clarkson Port Services Limited LONDON

Clarkson Port Services Limited Address / Contact

Company Information / Profile

Company staff

Willem S.

Gurjeet L.

Deborah A.

Paul H.

Mark E.

Stephen S.

Innes C.

Michael C.

David R.

Terence S.

Rachel S.

Michael C.

Michael E.

Penny W.

Nicholas B.

James B.

Donald G.

Guy C.

Jeffrey W.

Robert W.

Richard F.

Stephen D.

Richard C.

Richard W.

Andrew R.

Barry S.

David R.

Alexander G.

People with significant control

Company previous names

Company filings

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