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Company Information for

CORNAVIN SHIPPING LIMITED

The Galleries, Charters Road, Sunningdale, BERKSHIRE, SL5 9QJ,

Company Registration Number

01633798

Private Limited Company

Active

Company Overview

About Cornavin Shipping Ltd

CORNAVIN SHIPPING LIMITED was founded on 1982-05-07 and has its registered office in Sunningdale. The organisation's status is listed as "Active". Cornavin Shipping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CORNAVIN SHIPPING LIMITED

The Galleries Charters Road Sunningdale BERKSHIRE SL5 9QJ Other companies in SL5

Filing Information

Company Number		01633798
Company ID Number		01633798
Date formed		1982-05-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-05-31
Account next due		2026-02-28
Latest return		2024-12-10
Return next due		2025-12-24
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB365372931

Last Datalog update:	2025-02-20 11:55:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNAVIN SHIPPING LIMITED
The accountancy firm based at this address is SAFFERY SECRETARIAT LIMITED

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Company Officers of CORNAVIN SHIPPING LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELE SUSAN GAMON	Company Secretary	2016-01-31
CHARLES WYNELL TEMPLE GAMON	Director	1991-12-10
MICHELE SUSAN GAMON	Director	2010-11-12
WILLIAM FREDERICK CHARLES GAMON	Director	2017-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIO JOHAN VAN HOUWELINGEN	Director	2011-05-10	2016-05-31
TARA LOVEDAY	Company Secretary	2009-08-18	2016-01-31
VALERIE EDITH SAFFERY	Company Secretary	1993-07-01	2010-10-01
AKIN FALAY	Director	1991-12-10	2009-12-29
SUSAN BOAKES	Company Secretary	2000-11-27	2009-04-09
HUSEYIN SEMIH SOHTORIK	Director	1993-07-16	2004-04-28
CHARLES GAMON	Company Secretary	1991-12-10	1993-07-01
ANDREW MARSHALL CARR	Director	1991-12-10	1993-05-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES WYNELL TEMPLE GAMON	HALEWOOD INVESTMENTS LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active - Proposal to Strike off
CHARLES WYNELL TEMPLE GAMON	CORN MARINE MANAGEMENT LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active - Proposal to Strike off
CHARLES WYNELL TEMPLE GAMON	CORN MARINE SHIPPING LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
CHARLES WYNELL TEMPLE GAMON	PELGAM PROPERTIES LIMITED	Director	2013-04-12	CURRENT	2013-04-12	Active - Proposal to Strike off
CHARLES WYNELL TEMPLE GAMON	DORSET OVERSEAS SHIPPING LIMITED	Director	2009-04-09	CURRENT	1980-12-15	Dissolved 2013-12-10
CHARLES WYNELL TEMPLE GAMON	LINTEC TRADING LIMITED	Director	1991-12-10	CURRENT	1987-11-17	Active
MICHELE SUSAN GAMON	LINTEC TRADING LIMITED	Director	2009-02-13	CURRENT	1987-11-17	Active
WILLIAM FREDERICK CHARLES GAMON	HALEWOOD INVESTMENTS LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active - Proposal to Strike off
WILLIAM FREDERICK CHARLES GAMON	CORN MARINE MANAGEMENT LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active - Proposal to Strike off
WILLIAM FREDERICK CHARLES GAMON	LINTEC TRADING LIMITED	Director	2005-04-18	CURRENT	1987-11-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-20		31/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14		CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-12-14		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01		Director's details changed for Mr William Frederick Charles Gamon on 2023-01-09
2022-12-23		CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-03-25	CH01	Director's details changed for Mr William Frederick Charles Gamon on 2022-03-14
2022-02-18	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21		CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-04-09	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-02-19	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-04-25	AP01	DIRECTOR APPOINTED MR WILLIAM FREDERICK CHARLES GAMON
2017-02-20	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIO JOHAN VAN HOUWELINGEN
2016-02-22	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	AP03	Appointment of Mrs Michele Susan Gamon as company secretary on 2016-01-31
2016-02-04	TM02	Termination of appointment of Tara Loveday on 2016-01-31
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-22	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-02-26	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-05	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-08	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-04-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS TARA LOVEDAY on 2010-01-05
2013-02-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-25	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS TARA GREENFIELD on 2010-02-20
2013-01-09	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-02-29	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	10/12/11 ANNUAL RETURN FULL LIST
2011-05-10	AP01	DIRECTOR APPOINTED MR MARIO JOHAN VAN HOUWELINGEN
2011-03-01	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-12-21	AR01	10/12/10 FULL LIST
2010-11-16	AP01	DIRECTOR APPOINTED MRS MICHELE SUSAN GAMON
2010-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY VALERIE SAFFERY
2010-03-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR AKIN FALAY
2009-12-16	AR01	10/12/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GAMON / 15/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AKIN FALAY / 15/12/2009
2009-08-18	288a	SECRETARY APPOINTED MISS TARA GREENFIELD
2009-04-14	288b	APPOINTMENT TERMINATED SECRETARY SUSAN BOAKES
2008-12-16	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-20	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-12-19	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-14	363a	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-07	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-06-30	288b	DIRECTOR RESIGNED
2004-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-19	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-24	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/02 FROM: OLD BOUNDARY HOUSE LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 ODW
2002-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-12-21	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2000-12-18	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-08	288a	NEW SECRETARY APPOINTED
2000-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-11	363s	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-22	363s	RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-23	363s	RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-23	363s	RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1995-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-29	363s	RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to CORNAVIN SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CORNAVIN SHIPPING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-10-20	Satisfied	LEOPOLD JOSEPH & SONS LIMITED
CHARGE OVER CASH DEPOSITS	2000-10-20	Satisfied	LEOPOLD JOSEPH & SONS LIMITED
LEGAL CHARGE	2000-10-20	Satisfied	LEOPOLD JOSEPH & SONS LIMITED
DEBENTURE	1999-04-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1993-08-03	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 395,116
Creditors Due Within One Year	2012-05-31	£ 449,028
Creditors Due Within One Year	2012-05-31	£ 449,028
Creditors Due Within One Year	2011-05-31	£ 485,880

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNAVIN SHIPPING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 10,000
Called Up Share Capital	2012-05-31	£ 10,000
Called Up Share Capital	2012-05-31	£ 10,000
Called Up Share Capital	2011-05-31	£ 10,000
Cash Bank In Hand	2013-05-31	£ 26,026
Cash Bank In Hand	2012-05-31	£ 124,311
Cash Bank In Hand	2012-05-31	£ 124,311
Cash Bank In Hand	2011-05-31	£ 230,976
Current Assets	2013-05-31	£ 209,866
Current Assets	2012-05-31	£ 281,092
Current Assets	2012-05-31	£ 281,092
Current Assets	2011-05-31	£ 343,745
Debtors	2013-05-31	£ 183,840
Debtors	2012-05-31	£ 156,781
Debtors	2012-05-31	£ 156,781
Debtors	2011-05-31	£ 112,769
Fixed Assets	2013-05-31	£ 610,536
Fixed Assets	2012-05-31	£ 621,578
Fixed Assets	2012-05-31	£ 621,578
Fixed Assets	2011-05-31	£ 633,657
Shareholder Funds	2013-05-31	£ 425,286
Shareholder Funds	2012-05-31	£ 453,642
Shareholder Funds	2012-05-31	£ 453,642
Shareholder Funds	2011-05-31	£ 491,522
Tangible Fixed Assets	2013-05-31	£ 610,536
Tangible Fixed Assets	2012-05-31	£ 621,568
Tangible Fixed Assets	2012-05-31	£ 621,568
Tangible Fixed Assets	2011-05-31	£ 633,647

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CORNAVIN SHIPPING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORNAVIN SHIPPING LIMITED

Trademarks

We have not found any records of CORNAVIN SHIPPING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORNAVIN SHIPPING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CORNAVIN SHIPPING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CORNAVIN SHIPPING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CORNAVIN SHIPPING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-09-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORNAVIN SHIPPING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CORNAVIN SHIPPING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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