Clifford Shipping Services (thames) Limited GRAVESEND


Founded in 2000, Clifford Shipping Services (thames), classified under reg no. 04029115 is an active company. Currently registered at 2 Barndale Court DA12 3ED, Gravesend the company has been in the business for twenty four years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Rebecca G. and James C.. In addition one secretary - Rebecca G. - is with the firm. As of 29 March 2024, there were 2 ex directors - Anne C., Stanley C. and others listed below. There were no ex secretaries.

Clifford Shipping Services (thames) Limited Address / Contact

Office Address 2 Barndale Court
Office Address2 Swillers Lane, Shorne
Town Gravesend
Post code DA12 3ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 04029115
Date of Incorporation Fri, 7th Jul 2000
Industry Service activities incidental to water transportation
End of financial Year 30th November
Company age 24 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Rebecca G.

Position: Director

Appointed: 10 November 2004

James C.

Position: Director

Appointed: 10 November 2004

Rebecca G.

Position: Secretary

Appointed: 07 July 2000

Anne C.

Position: Director

Appointed: 10 November 2004

Resigned: 31 January 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2000

Resigned: 07 July 2000

London Law Services Limited

Position: Nominee Director

Appointed: 07 July 2000

Resigned: 07 July 2000

Stanley C.

Position: Director

Appointed: 07 July 2000

Resigned: 31 March 2013

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is James C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rebecca G. This PSC owns 25-50% shares. Then there is Sally C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rebecca G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sally C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302014-11-30
Net Worth925 2701 063 3761 136 170
Balance Sheet
Cash Bank In Hand804 342930 8481 121 408
Current Assets1 171 7441 338 6981 389 009
Debtors367 402407 850267 601
Intangible Fixed Assets24 00012 000 
Net Assets Liabilities Including Pension Asset Liability925 2701 063 3761 136 170
Tangible Fixed Assets76 27768 27661 393
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve925 1701 063 2761 136 070
Shareholder Funds925 2701 063 3761 136 170
Other
Creditors Due Within One Year333 160343 331303 205
Fixed Assets100 27780 27661 393
Net Current Assets Liabilities838 584995 3671 085 804
Number Shares Allotted100100100
Par Value Share 11
Provisions For Liabilities Charges13 59112 26711 027
Total Assets Less Current Liabilities938 8611 075 6431 147 197
Value Shares Allotted100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-11-30
filed on: 8th, June 2023
Free Download (11 pages)

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