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Doyen Shipping Limited LONDON

Founded in 2007, Doyen Shipping, classified under reg no. 06302109 is an active company. Currently registered at 200 Court Road SE9 4EW, London the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Karen C. and Mark C.. In addition one secretary - Mark C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Laurence C. who worked with the the company until 22 October 2019.

Doyen Shipping Limited Address / Contact

Office Address 200 Court Road
Office Address2 Eltham
Town London
Post code SE9 4EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06302109
Date of Incorporation Wed, 4th Jul 2007
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Karen C.

Position: Director

Appointed: 30 October 2019

Mark C.

Position: Secretary

Appointed: 30 October 2019

Mark C.

Position: Director

Appointed: 30 June 2019

Laurence C.

Position: Secretary

Appointed: 04 July 2007

Resigned: 22 October 2019

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 2007

Resigned: 04 July 2007

Claus K.

Position: Director

Appointed: 04 July 2007

Resigned: 31 December 2018

Vantis Nominees Limited

Position: Corporate Director

Appointed: 04 July 2007

Resigned: 04 July 2007

Laurence C.

Position: Director

Appointed: 04 July 2007

Resigned: 22 October 2019

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Mark C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Laurence C. This PSC and has 25-50% voting rights. Moving on, there is Claus K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Mark C.

Notified on 30 June 2019
Nature of control: 25-50% shares

Laurence C.

Notified on 6 April 2016
Ceased on 22 October 2019
Nature of control: 25-50% voting rights

Claus K.

Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (6 pages)

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