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Older Shipping Limited LONDON

Founded in 2002, Older Shipping, classified under reg no. 04614327 is an active company. Currently registered at 200 Court Road SE9 4EW, London the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec 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.

Older 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 04614327
Date of Incorporation Wed, 11th Dec 2002
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

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: Director

Appointed: 11 December 2002

Resigned: 22 October 2019

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2002

Resigned: 11 December 2002

Claus K.

Position: Director

Appointed: 11 December 2002

Resigned: 31 December 2018

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 11 December 2002

Resigned: 11 December 2002

Laurence C.

Position: Secretary

Appointed: 11 December 2002

Resigned: 22 October 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Mark C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Laurence C. This PSC has significiant influence or control over the company,.

Mark C.

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

Laurence C.

Notified on 11 December 2016
Ceased on 22 October 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors1 036 8941 036 894
Other
Amounts Owed By Related Parties1 036 8941 036 894
Net Current Assets Liabilities1 036 8941 036 894

Company filings

Filing category
Accounts 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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