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Company Information for

COMBINED SHIPPING & TRADING COMPANY LIMITED

LONDON, EC1A 4AB,

Company Registration Number

01853569

Private Limited Company

Dissolved

Dissolved 2014-06-03

Company Overview

About Combined Shipping & Trading Company Ltd

COMBINED SHIPPING & TRADING COMPANY LIMITED was founded on 1984-10-09 and had its registered office in London. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
COMBINED SHIPPING & TRADING COMPANY LIMITED

LONDON EC1A 4AB Other companies in EC1A

Filing Information

Company Number		01853569
Date formed		1984-10-09
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2014-06-03
Type of accounts		FULL

Last Datalog update:	2015-06-06 17:53:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMBINED SHIPPING & TRADING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED RUSSELL SQUARE HOUSE NO.1 LIMITED MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED MOORE STEPHENS KUBAN LIMITED MOORE STEPHENS RUSSIA LIMITED MOORE STEPHENS SAKHALIN LIMITED MOORE STEPHENS ST PETERSBURG LIMITED

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Company Officers of COMBINED SHIPPING & TRADING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CORNHILL SECRETARIES LIMITED	Nominated Secretary	1996-12-02
KENNETH JOHN BLACKIE	Director	1996-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WALLACE REUBEN CHARLES HOLMES	Director	1996-04-09	2001-07-16
KENNETH JOHN BLACKIE	Company Secretary	1991-05-14	1996-12-02
GORDON BLACKBURN	Director	1991-05-14	1996-10-01
JOSEPH BERKOW	Director	1991-05-14	1996-04-03

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CORNHILL SECRETARIES LIMITED	CORNHILL MEDIA MANAGEMENT LIMITED	Nominated Secretary	2003-06-25	CURRENT	2003-06-25	Active
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CORNHILL SECRETARIES LIMITED	CORNHILL VISAS LIMITED	Nominated Secretary	2003-03-18	CURRENT	2003-03-18	Active
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CORNHILL SECRETARIES LIMITED	TIEFIELD LIMITED	Nominated Secretary	2003-01-23	CURRENT	2003-01-23	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	SABREVIEW LIMITED	Nominated Secretary	2003-01-08	CURRENT	2003-01-08	Active
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CORNHILL SECRETARIES LIMITED	PARKY LIMITED	Nominated Secretary	2002-10-24	CURRENT	2002-10-24	Active - Proposal to Strike off
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CORNHILL SECRETARIES LIMITED	SHEPLEY ESTATE (NO.2) LIMITED	Nominated Secretary	2002-03-28	CURRENT	2000-11-08	Dissolved 2014-05-27
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CORNHILL SECRETARIES LIMITED	SILVER SECRETARIES LIMITED	Nominated Secretary	2002-02-19	CURRENT	2002-02-19	Active
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CORNHILL SECRETARIES LIMITED	DELTAGEM LIMITED	Nominated Secretary	2001-11-05	CURRENT	2001-11-05	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	PETALWARE LIMITED	Nominated Secretary	2001-11-05	CURRENT	2001-11-05	Active
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CORNHILL SECRETARIES LIMITED	CORNHILL PROJECT MANAGEMENT LIMITED	Nominated Secretary	2001-01-02	CURRENT	2000-11-09	Active
CORNHILL SECRETARIES LIMITED	CASSIOPEA LIMITED	Nominated Secretary	2001-01-02	CURRENT	2000-11-16	Active
CORNHILL SECRETARIES LIMITED	CORNHILL INTERNATIONAL LIMITED	Nominated Secretary	2001-01-01	CURRENT	2000-11-09	Active
CORNHILL SECRETARIES LIMITED	THE CORNHILL GROUP LIMITED	Nominated Secretary	2001-01-01	CURRENT	2000-11-09	Active
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CORNHILL SECRETARIES LIMITED	CORNHILL REGISTRARS LIMITED	Nominated Secretary	2000-11-09	CURRENT	2000-11-09	Active
CORNHILL SECRETARIES LIMITED	NADEJDA SHIPMANAGEMENT (UK) LIMITED	Nominated Secretary	2000-07-07	CURRENT	2000-02-04	Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED	CORNHILL NOMINEES LIMITED	Nominated Secretary	2000-06-05	CURRENT	2000-06-05	Active
CORNHILL SECRETARIES LIMITED	START-A-BUSINESS.CO.UK LIMITED	Nominated Secretary	2000-05-03	CURRENT	2000-05-03	Active - Proposal to Strike off
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CORNHILL SECRETARIES LIMITED	CENTURION (SHIPBROKERS) LIMITED	Nominated Secretary	1997-02-28	CURRENT	1969-12-17	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	KALLIOPI C. LEMOS FINE ARTS LIMITED	Nominated Secretary	1997-02-24	CURRENT	1992-07-09	Liquidation
CORNHILL SECRETARIES LIMITED	BIMAR COMPANY LIMITED	Nominated Secretary	1996-10-18	CURRENT	1996-10-18	Active
CORNHILL SECRETARIES LIMITED	MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED	Nominated Secretary	1996-08-23	CURRENT	1996-08-23	Active
CORNHILL SECRETARIES LIMITED	ARGENT FUND MANAGEMENT LIMITED	Nominated Secretary	1996-04-18	CURRENT	1996-04-18	Active
CORNHILL SECRETARIES LIMITED	LYRAS BROTHERS LIMITED	Nominated Secretary	1996-03-22	CURRENT	1996-03-22	Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED	FAFALIOS LIMITED	Nominated Secretary	1996-02-29	CURRENT	1948-08-12	Active
CORNHILL SECRETARIES LIMITED	MONUMENT ASSET MANAGEMENT LIMITED	Nominated Secretary	1995-07-26	CURRENT	1992-03-02	Active
CORNHILL SECRETARIES LIMITED	X-PRESS CONTAINER LINE (UK) LIMITED	Nominated Secretary	1995-06-30	CURRENT	1990-02-14	Active
CORNHILL SECRETARIES LIMITED	K + K HOTELS LIMITED	Nominated Secretary	1995-03-13	CURRENT	1995-03-13	Active
CORNHILL SECRETARIES LIMITED	LANAFLOW LIMITED	Nominated Secretary	1994-12-02	CURRENT	1984-08-13	Active
CORNHILL SECRETARIES LIMITED	JAUNTMOVE LIMITED	Nominated Secretary	1994-12-02	CURRENT	1984-10-11	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	ORIENT RIVER TRADING LIMITED	Nominated Secretary	1994-11-24	CURRENT	1994-11-24	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	CAMPER & NICHOLSONS LIMITED	Nominated Secretary	1994-11-14	CURRENT	1993-05-05	Dissolved 2016-12-27
CORNHILL SECRETARIES LIMITED	CAMPER & NICHOLSONS MAYFAIR LIMITED	Nominated Secretary	1994-11-14	CURRENT	1965-12-17	Active
CORNHILL SECRETARIES LIMITED	YELLOW DRAMA LIMITED	Nominated Secretary	1994-07-19	CURRENT	1994-07-19	Active
CORNHILL SECRETARIES LIMITED	THE LANCASTER LANDMARK HOTEL COMPANY LIMITED	Nominated Secretary	1994-07-01	CURRENT	1993-07-01	Active
CORNHILL SECRETARIES LIMITED	ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED	Nominated Secretary	1994-02-03	CURRENT	1994-02-03	Dissolved 2014-04-08
CORNHILL SECRETARIES LIMITED	THE ULANOV PARTNERSHIP LTD.	Nominated Secretary	1993-06-10	CURRENT	1993-06-10	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	LOS MARITIME LIMITED	Nominated Secretary	1993-05-26	CURRENT	1993-05-26	Dissolved 2014-02-11
CORNHILL SECRETARIES LIMITED	IMX LIMITED	Nominated Secretary	1993-03-13	CURRENT	1989-03-13	Liquidation
CORNHILL SECRETARIES LIMITED	CORNHILL TRUSTEES LIMITED	Nominated Secretary	1993-03-05	CURRENT	1980-02-27	Active
CORNHILL SECRETARIES LIMITED	FAIRSEA SHIPPING LIMITED	Nominated Secretary	1993-02-23	CURRENT	1987-07-06	Dissolved 2016-09-20
CORNHILL SECRETARIES LIMITED	FAIRMONT SHIPPING (U.K.) LIMITED	Nominated Secretary	1992-12-31	CURRENT	1975-03-13	Active
CORNHILL SECRETARIES LIMITED	AQUARIUS SHIPBROKING AND INVESTMENT LIMITED	Nominated Secretary	1992-11-02	CURRENT	1987-10-26	Active
CORNHILL SECRETARIES LIMITED	PHOCEAN SHIP AGENCY,LIMITED	Nominated Secretary	1992-10-31	CURRENT	1946-04-11	Active
CORNHILL SECRETARIES LIMITED	MHD (EUROPE) LIMITED	Nominated Secretary	1992-10-11	CURRENT	1990-10-11	Active
CORNHILL SECRETARIES LIMITED	ANNE BERTHOUD GALLERY LIMITED	Nominated Secretary	1992-10-05	CURRENT	1979-10-12	Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED	STOPPENBACH & DELESTRE LIMITED	Nominated Secretary	1992-09-20	CURRENT	1966-02-28	Active
CORNHILL SECRETARIES LIMITED	GALATEA SHIPPING (UK) LIMITED	Nominated Secretary	1992-07-05	CURRENT	1990-07-05	Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED	I.I.N. SERVICES LIMITED	Nominated Secretary	1992-07-05	CURRENT	1988-08-05	Active
CORNHILL SECRETARIES LIMITED	BALTIC UNION SHIPBROKERS LIMITED	Nominated Secretary	1992-07-05	CURRENT	1940-01-02	Active
CORNHILL SECRETARIES LIMITED	SEACREST SHIPPING COMPANY LIMITED	Nominated Secretary	1992-07-04	CURRENT	1961-01-02	Active
CORNHILL SECRETARIES LIMITED	PACIFIC HEALTH AND FITNESS LIMITED	Nominated Secretary	1992-07-01	CURRENT	1992-07-01	Active
CORNHILL SECRETARIES LIMITED	CARLYLE CORPORATE SERVICES LIMITED	Nominated Secretary	1992-06-05	CURRENT	1989-04-05	Active
CORNHILL SECRETARIES LIMITED	PRIMA DATA HOLDINGS LIMITED	Nominated Secretary	1992-06-05	CURRENT	1988-03-28	Liquidation
CORNHILL SECRETARIES LIMITED	OLYMPIC AGENCIES (UK) LIMITED	Nominated Secretary	1992-05-05	CURRENT	1984-05-17	Active
CORNHILL SECRETARIES LIMITED	HEIDMAR UK LIMITED	Nominated Secretary	1991-07-25	CURRENT	1991-06-13	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
2014-06-03	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-06	DS01	APPLICATION FOR STRIKING-OFF
2013-12-03	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-05-16	LATEST SOC	16/05/13 STATEMENT OF CAPITAL;GBP 300000
2013-05-16	AR01	14/05/13 FULL LIST
2013-03-18	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-05-14	AR01	14/05/12 FULL LIST
2012-04-16	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BLACKIE / 18/11/2011
2011-05-18	AR01	14/05/11 FULL LIST
2011-03-22	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-05-21	AR01	14/05/10 FULL LIST
2010-05-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-05-21	AD02	SAIL ADDRESS CREATED
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BLACKIE / 01/10/2009
2010-05-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2010-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2010-02-15	AA	30/09/09 TOTAL EXEMPTION FULL
2009-07-17	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-04-24	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-06-03	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-06-03	353	LOCATION OF REGISTER OF MEMBERS
2008-06-03	190	LOCATION OF DEBENTURE REGISTER
2008-03-14	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-05-22	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-22	353	LOCATION OF REGISTER OF MEMBERS
2007-05-22	190	LOCATION OF DEBENTURE REGISTER
2007-05-22	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-12-19	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-05-17	363a	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-12	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-05-18	363(287)	REGISTERED OFFICE CHANGED ON 18/05/05
2005-05-18	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-15	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-05-28	363a	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-06-02	363a	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-05-20	363a	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-12-21	288b	DIRECTOR RESIGNED
2001-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-06-14	363a	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-03-30	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-05-16	363a	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-09	AA	FULL GROUP ACCOUNTS MADE UP TO 24/09/99
1999-07-13	AA	FULL GROUP ACCOUNTS MADE UP TO 23/09/98
1999-05-21	363a	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-11-06	AA	FULL GROUP ACCOUNTS MADE UP TO 23/09/97
1998-05-27	363a	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1997-06-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-03	363a	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-01-13	288b	SECRETARY RESIGNED
1997-01-13	288a	NEW SECRETARY APPOINTED
1996-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 36 BROADWAY LONDON SW1H 0BH
1996-11-18	AA	FULL ACCOUNTS MADE UP TO 23/09/96
1996-10-14	288b	DIRECTOR RESIGNED
1996-05-29	288	NEW DIRECTOR APPOINTED
1996-05-29	288	DIRECTOR RESIGNED
1996-05-29	288	NEW DIRECTOR APPOINTED
1996-05-28	363(288)	DIRECTOR RESIGNED
1996-05-28	363s	RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1996-05-14	AA	FULL ACCOUNTS MADE UP TO 23/09/95
1995-05-01	363s	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Licences & Regulatory approval

We could not find any licences issued to COMBINED SHIPPING & TRADING COMPANY 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 COMBINED SHIPPING & TRADING COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

COMBINED SHIPPING & TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.39	9
MortgagesNumMortOutstanding	0.88	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.51	8

This shows the max and average number of mortgages for companies with the same SIC code of 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Intangible Assets

Patents

We have not found any records of COMBINED SHIPPING & TRADING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMBINED SHIPPING & TRADING COMPANY LIMITED

Trademarks

We have not found any records of COMBINED SHIPPING & TRADING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMBINED SHIPPING & TRADING COMPANY 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as COMBINED SHIPPING & TRADING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COMBINED SHIPPING & TRADING COMPANY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMBINED SHIPPING & TRADING COMPANY 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 COMBINED SHIPPING & TRADING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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