Primal Shipping Limited in Eltham LONDON

Primal Shipping Limited LONDON

Founded in 2004, Primal Shipping, classified under reg no. 05027181 is an active company. Currently registered at 200 Court Road SE9 4EW, London the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

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

Primal 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	05027181
Date of Incorporation	Tue, 27th Jan 2004
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	20 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	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 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: Director

Appointed: 27 January 2004

Resigned: 22 October 2019

Laurence C.

Position: Secretary

Appointed: 27 January 2004

Resigned: 22 October 2019

Claus K.

Position: Director

Appointed: 27 January 2004

Resigned: 31 December 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, 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 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	27 January 2017
Ceased on	22 October 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	14 356	14 356

Other
Amounts Owed By Related Parties	14 356	14 356
Net Current Assets Liabilities	14 356	14 356

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 25th, July 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, July 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, November 2020	accounts	Free Download (8 pages)
AP03	On October 30, 2019 - new secretary appointed filed on: 8th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 22, 2019 filed on: 7th, November 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 22, 2019 filed on: 7th, November 2019	officers	Free Download (1 page)
AP01	On October 30, 2019 new director was appointed. filed on: 7th, November 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 16th, July 2019	accounts	Free Download (8 pages)
AP01	On June 30, 2019 new director was appointed. filed on: 5th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2018 filed on: 5th, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 20th, August 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 24th, July 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 11th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 28th, October 2014	auditors	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 12th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 28th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (7 pages)
MISC	Auds 'no circumstances' statement filed on: 17th, September 2010	miscellaneous	Free Download (1 page)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 13, 2009 filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to January 30, 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 30, 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 6th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 6th, February 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, October 2005	accounts	Free Download (2 pages)
363s	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 12th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 12th, February 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2004	incorporation	Free Download (17 pages)

Primal Shipping Limited LONDON

Primal Shipping Limited Address / Contact

Company Information / Profile

Company staff

Karen C.

Mark C.

Mark C.

Laurence C.

Laurence C.

Claus K.

People with significant control

Annual reports financial information

Company filings

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