Veteran Shipping Limited in Eltham LONDON - SE9 4EW

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Veteran Shipping Limited LONDON

Founded in 2002, Veteran Shipping, classified under reg no. 04614321 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 Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

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

Veteran 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	04614321
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 (163 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

Arthur M.

Position: Director

Appointed: 08 April 2003

Resigned: 09 December 2003

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: Director

Appointed: 11 December 2002

Resigned: 22 October 2019

Laurence C.

Position: Secretary

Appointed: 11 December 2002

Resigned: 22 October 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Mark C. This 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 November 2016
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	332 018	332 018

Other
Amounts Owed By Related Parties	332 018	332 018
Net Current Assets Liabilities	332 018	332 018

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 25th, July 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, November 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, July 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, August 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, July 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 9th, November 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 11th Dec 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 28th, October 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th Dec 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Dec 2013: 100000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 11th Dec 2012 with full list of members filed on: 13th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 11th Dec 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 9th Jan 2009 with shareholders record filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 28th Dec 2007 with shareholders record filed on: 28th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 28th Dec 2007 with shareholders record filed on: 28th, December 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 14th Dec 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Dec 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 12th Dec 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Dec 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (2 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 up to Wed, 9th Feb 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Feb 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, December 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, December 2004	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 6th Jan 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 6th Jan 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 99999 shares on Thu, 9th Jan 2003. Value of each share 1 £, total number of shares: 100000. filed on: 17th, March 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, March 2003	capital	Free Download (3 pages)
88(2)R	Alloted 99999 shares on Thu, 9th Jan 2003. Value of each share 1 £, total number of shares: 100000. filed on: 17th, March 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, March 2003	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2002	incorporation	Free Download (19 pages)

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