Clarkson Shipbrokers Limited in St Katharine Docks LONDON

Clarkson Shipbrokers Limited LONDON

Clarkson Shipbrokers started in year 1997 as Private Limited Company with registration number 03354938. The Clarkson Shipbrokers company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Commodity Quay. Postal code: E1W 1BF.

At present there are 2 directors in the the firm, namely Deborah W. and Michael C.. In addition one secretary - Deborah A. - is with the company. At present 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 Shipbrokers 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	03354938
Date of Incorporation	Thu, 17th Apr 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Deborah W.

Position: Director

Appointed: 08 December 2023

Deborah A.

Position: Secretary

Appointed: 01 December 2020

Michael C.

Position: Director

Appointed: 31 March 2005

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: 08 November 2013

Resigned: 21 December 2017

Nicholas B.

Position: Secretary

Appointed: 31 March 2013

Resigned: 08 November 2013

Jeffrey W.

Position: Director

Appointed: 09 January 2007

Resigned: 08 December 2023

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

Martin F.

Position: Secretary

Appointed: 17 April 1997

Resigned: 31 May 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1997

Resigned: 17 April 1997

Robert W.

Position: Director

Appointed: 17 April 1997

Resigned: 29 December 2006

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 April 1997

Resigned: 17 April 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Clarkson Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clarkson 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	03355989
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 7th, October 2022	incorporation	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, October 2022	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2016 filed on: 12th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, July 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from St. Magnus House 3 Lower Thames Street London EC3R 6HE on Wed, 22nd Jul 2015 to Commodity Quay St Katharine Docks London E1W 1BF filed on: 22nd, July 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Apr 2015 filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th May 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Apr 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Apr 2013 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 23rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Apr 2012 filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 11th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2011 filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Apr 2010 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 22nd, April 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 11th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 23rd Apr 2009 with complete member list filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 21st Apr 2008 with complete member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 16th, June 2005	accounts	Free Download (5 pages)
287	Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP filed on: 27th, April 2005	address	Free Download (1 page)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 9th, June 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 27th Apr 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 15th, May 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 22nd Apr 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, May 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 9th May 2002 with complete member list filed on: 9th, May 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 6th, September 2001	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 3rd May 2000 with complete member list filed on: 3rd, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 28th, June 1999	accounts	Free Download (5 pages)
363a	Annual return drawn up to Sat, 24th Apr 1999 with complete member list filed on: 24th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 20th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 20th, October 1998	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 7th May 1998 with complete member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 22nd, May 1997	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 1997	incorporation	Free Download (15 pages)

Clarkson Shipbrokers Limited LONDON

Clarkson Shipbrokers Limited Address / Contact

Company Information / Profile

Company staff

Deborah W.

Deborah A.

Michael C.

Rachel S.

Michael C.

Penny W.

Nicholas B.

Jeffrey W.

Stephen D.

Robert W.

Terence M.

David G.

Martin F.

Hallmark Secretaries Limited

Robert W.

Hallmark Registrars Limited

People with significant control

Company filings

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