• UK
  • CLARKSON SHIPBROKING GROUP LIMITED - Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

Company Information

Company registration number
01174759
Company Status
LIVE
Country
United Kingdom
Registered Address
Commodity Quay
St Katharine Docks
London
E1W 1BF
United Kingdom
Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom UK

Management

Managing Directors
CASE, Andrew Leigh
KNIGHT, Robert Charles
WOYDA, Jeffrey David
Company secretaries
ABREHART, Deborah

Company Details

Type of Business
ltd
Incorporated
1974-06-21
Age Of Company
1974-06-21 49 years
SIC/NACE
82990

Ownership

Beneficial Owners
Clarkson Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CLARKSON SHIPPING GROUP LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-12
Annual Return
Due Date: 2022-06-26
Last Date: 2021-06-12

CLARKSON SHIPBROKING GROUP LIMITED Company Description

CLARKSON SHIPBROKING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01174759. Its current trading status is "live". It was registered 1974-06-21. It was previously called CLARKSON SHIPPING GROUP LIMITED . It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at Commodity Quay .
More information

Get CLARKSON SHIPBROKING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clarkson Shipbroking Group Limited - Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

1974-06-21 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2021-12-18) - MA

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • accounts-with-accounts-type-full (2021-07-31) - AA

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  • resolution (2021-12-18) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-12-04) - CH01

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  • appoint-person-secretary-company-with-name-date (2020-12-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-12-01) - TM02

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  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-06-26) - CS01

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  • accounts-with-accounts-type-full (2019-07-11) - AA

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  • confirmation-statement-with-no-updates (2019-06-12) - CS01

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  • accounts-with-accounts-type-full (2018-06-18) - AA

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  • confirmation-statement-with-updates (2018-06-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-04-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-04-19) - AP03

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  • appoint-person-secretary-company-with-name-date (2018-01-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-02) - TM02

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  • accounts-with-accounts-type-full (2017-07-03) - AA

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  • termination-director-company-with-name-termination-date (2017-02-01) - TM01

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • accounts-with-accounts-type-full (2016-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • change-person-director-company-with-change-date (2016-05-27) - CH01

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  • change-person-director-company-with-change-date (2016-04-12) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01

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  • accounts-with-accounts-type-full (2015-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • change-person-director-company-with-change-date (2015-07-06) - CH01

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  • change-person-director-company-with-change-date (2014-07-08) - CH01

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  • change-person-director-company-with-change-date (2014-10-29) - CH01

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  • accounts-with-accounts-type-full (2014-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • termination-secretary-company-with-name (2013-04-08) - TM02

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  • appoint-person-secretary-company-with-name (2013-04-08) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01

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  • accounts-with-accounts-type-full (2013-04-29) - AA

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  • termination-secretary-company-with-name (2013-12-09) - TM02

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  • appoint-person-secretary-company-with-name (2013-12-09) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • termination-director-company-with-name (2012-06-01) - TM01

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  • accounts-with-accounts-type-full (2012-05-18) - AA

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  • accounts-with-accounts-type-full (2011-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • accounts-with-accounts-type-full (2010-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • change-person-director-company-with-change-date (2010-06-22) - CH01

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  • change-sail-address-company (2010-06-22) - AD02

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  • appoint-person-director-company-with-name (2010-06-21) - AP01

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  • legacy (2009-06-18) - 363a

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  • auditors-resignation-company (2009-07-20) - AUD

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  • auditors-resignation-company (2009-07-27) - AUD

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  • accounts-with-accounts-type-full (2009-08-20) - AA

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  • legacy (2008-11-04) - 288b

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2008-07-01) - 363a

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  • legacy (2008-02-25) - 288c

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  • accounts-with-accounts-type-full (2007-07-11) - AA

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  • legacy (2007-07-02) - 363a

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  • legacy (2007-01-10) - 288a

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  • legacy (2007-01-08) - 288b

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  • legacy (2006-03-01) - 288b

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  • legacy (2006-06-16) - 363a

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  • accounts-with-accounts-type-full (2006-05-23) - AA

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  • legacy (2006-03-31) - 288b

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  • legacy (2006-03-02) - 288b

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  • legacy (2005-06-10) - 288a

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  • legacy (2005-06-10) - 288b

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  • legacy (2005-06-20) - 363s

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  • legacy (2005-04-13) - 288b

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  • legacy (2005-07-14) - 288c

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  • legacy (2005-04-27) - 287

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  • accounts-with-accounts-type-full (2005-07-11) - AA

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  • legacy (2005-04-13) - 288a

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  • legacy (2004-07-05) - 363a

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  • legacy (2004-06-03) - 288b

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  • accounts-with-accounts-type-full (2004-05-14) - AA

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  • legacy (2004-01-05) - 288a

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  • legacy (2003-06-04) - 288a

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  • legacy (2003-06-26) - 363a

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  • accounts-with-accounts-type-full (2003-06-25) - AA

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  • legacy (2003-06-04) - 288b

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  • accounts-with-accounts-type-full (2002-09-17) - AA

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  • legacy (2002-08-29) - 288a

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  • legacy (2002-07-11) - 363s

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  • accounts-with-accounts-type-full (2001-10-28) - AA

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  • legacy (2001-06-25) - 363a

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  • legacy (2000-04-10) - 288b

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  • legacy (2000-07-07) - 363a

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  • accounts-with-accounts-type-full (2000-10-12) - AA

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  • accounts-with-accounts-type-full (1999-09-21) - AA

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  • certificate-change-of-name-company (1999-09-02) - CERTNM

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  • legacy (1999-06-30) - 363a

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  • accounts-with-accounts-type-full (1998-10-16) - AA

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  • legacy (1998-09-09) - 288a

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  • legacy (1998-06-23) - 363a

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  • legacy (1998-06-10) - 288a

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  • legacy (1998-06-10) - 288c

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  • legacy (1998-06-10) - 288b

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  • certificate-change-of-name-company (1998-02-24) - CERTNM

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  • legacy (1998-02-12) - 288b

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  • accounts-with-accounts-type-full (1997-10-21) - AA

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  • legacy (1997-07-02) - 288c

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  • legacy (1997-07-02) - 363a

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  • legacy (1996-04-03) - 288

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  • legacy (1996-07-17) - 363a

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  • accounts-with-accounts-type-full (1996-09-08) - AA

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  • accounts-with-accounts-type-full (1995-10-06) - AA

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  • legacy (1995-06-30) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-07-04) - AA

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  • legacy (1994-06-27) - 363x

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  • memorandum-articles (1994-02-18) - MEM/ARTS

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  • legacy (1994-02-18) - 288

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  • certificate-change-of-name-company (1994-02-14) - CERTNM

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  • legacy (1993-08-21) - 363s

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  • accounts-with-accounts-type-full (1993-07-22) - AA

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  • legacy (1992-04-03) - 288

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  • legacy (1992-07-20) - 363(287)

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  • legacy (1992-07-20) - 363b

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  • accounts-with-accounts-type-full (1992-07-20) - AA

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  • accounts-with-accounts-type-full (1991-10-02) - AA

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  • legacy (1991-07-18) - 363a

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  • legacy (1991-03-05) - 288

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  • legacy (1991-01-29) - 288

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  • accounts-with-accounts-type-full (1990-10-29) - AA

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  • legacy (1990-09-06) - 288

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  • legacy (1990-09-06) - 363

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  • legacy (1990-07-10) - 288

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  • accounts-with-accounts-type-full (1989-11-24) - AA

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  • legacy (1989-10-16) - 363

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  • accounts-with-accounts-type-full (1989-02-22) - AA

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  • legacy (1988-09-27) - 363

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  • accounts-with-accounts-type-full (1988-03-10) - AA

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  • accounts-with-accounts-type-full (1987-03-11) - AA

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  • legacy (1987-12-01) - 363

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  • legacy (1986-10-24) - 363

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  • accounts-with-accounts-type-full (1986-12-16) - AA

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  • resolution (1976-01-21) - RESOLUTIONS

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  • certificate-change-of-name-company (1975-06-04) - CERTNM

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  • miscellaneous (1974-08-02) - MISC

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  • incorporation-company (1974-06-21) - NEWINC

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