Clarkson Shipping Investments Limited in St Katharine Docks LONDON

Clarkson Shipping Investments Limited LONDON

Clarkson Shipping Investments started in year 2002 as Private Limited Company with registration number 04503135. The Clarkson Shipping Investments company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Commodity Quay. Postal code: E1W 1BF.

At the moment there are 2 directors in the the firm, namely Deborah A. and Michael C.. In addition one secretary - Deborah A. - is with the company. At the moment 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 Shipping Investments 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	04503135
Date of Incorporation	Mon, 5th Aug 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 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	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Deborah A.

Position: Director

Appointed: 28 September 2022

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: 06 October 2008

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: 05 August 2002

Resigned: 31 May 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 August 2002

Resigned: 05 August 2002

Robert W.

Position: Director

Appointed: 05 August 2002

Resigned: 29 December 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2002

Resigned: 05 August 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Clarkson Plc from London, United Kingdom. This PSC is categorised as "a public limited company", 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 Plc

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

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1190238
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	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 7th, October 2022	incorporation	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, October 2022	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 4th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 7th, December 2020	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, July 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, July 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 20th June 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st June 2016: 1.00 GBP	capital
AR01	Annual return drawn up to 5th August 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th August 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 5th August 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 24th, April 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 5th August 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 5th August 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 18th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 5th August 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 16th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 5th August 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, June 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 20th, August 2009	accounts	Free Download (12 pages)
363a	Annual return up to 11th August 2009 with shareholders record filed on: 11th, August 2009	annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 27th, July 2009	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 20th, July 2009	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (10 pages)
363a	Annual return up to 14th August 2008 with shareholders record filed on: 14th, August 2008	annual return	Free Download (3 pages)
363a	Annual return up to 31st August 2007 with shareholders record filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 31st August 2007 with shareholders record filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (10 pages)
363a	Annual return up to 22nd August 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 22nd August 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (10 pages)
363a	Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 12th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 12th, July 2005	accounts	Free Download (10 pages)
363a	Annual return up to 13th August 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 13th August 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, May 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, May 2004	accounts	Free Download (8 pages)
363a	Annual return up to 15th September 2003 with shareholders record filed on: 15th, September 2003	annual return	Free Download (6 pages)
363a	Annual return up to 15th September 2003 with shareholders record filed on: 15th, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 8th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 8th, February 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, August 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 5th, August 2002	incorporation	Free Download (15 pages)

Clarkson Shipping Investments Limited LONDON

Clarkson Shipping Investments Limited Address / Contact

Company Information / Profile

Company staff

Deborah A.

Deborah A.

Michael C.

Rachel S.

Michael C.

Penny W.

Nicholas B.

Jeffrey W.

Stephen D.

Robert W.

Terence M.

David G.

Sdg Registrars Limited

Robert W.

Sdg Secretaries Limited

People with significant control

Company filings

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