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Home > England & Wales Companies > CLEMENTINE SHIPPING LIMITED
Company Information for

CLEMENTINE SHIPPING LIMITED

5TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
06953128
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clementine Shipping Ltd
CLEMENTINE SHIPPING LIMITED was founded on 2009-07-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Clementine Shipping Limited is a Private Limited Company registered in ENGLAND 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
Company Name
CLEMENTINE SHIPPING LIMITED
 
Legal Registered Office
5TH FLOOR, MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
Other companies in W1U
 
Filing Information
Company Number 06953128
Company ID Number 06953128
Date formed 2009-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 14:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEMENTINE SHIPPING LIMITED
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Companies with same name CLEMENTINE SHIPPING LIMITED
The following companies were found which have the same name as CLEMENTINE SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEMENTINE SHIPPING LTD 14, MARINA COURT ABATE RIGORD STREET TA' XBIEX Unknown

Company Officers of CLEMENTINE SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
ALAN RICHARD BEKHOR
 Director 2009-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRAHAM JOHNSON
 Company Secretary 2015-02-21 2017-12-20
PETER GRAHAM JOHNSON
 Director 2010-01-11 2017-12-20
SUNIL MALHOTRA
 Director 2009-07-07 2016-05-31
HARISH CHIKHLIA
 Company Secretary 2009-07-07 2015-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD BEKHOR THE LONDON SCHOOL OF JEWISH STUDIES Director 2018-02-28 CURRENT 2009-08-21 Active
ALAN RICHARD BEKHOR TARANTO BULK LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
ALAN RICHARD BEKHOR MERIDIAN BULK LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
ALAN RICHARD BEKHOR JUBILEE SHIP HOLDINGS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
ALAN RICHARD BEKHOR CLEMSHIP HOLDINGS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
ALAN RICHARD BEKHOR RB BRITISH MARINE UK LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
ALAN RICHARD BEKHOR THE MONTEFIORE ENDOWMENT Director 2013-11-04 CURRENT 2005-10-26 Active
ALAN RICHARD BEKHOR BRITMAR MANAGEMENT LIMITED Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2018-01-16
ALAN RICHARD BEKHOR DIAMOND JUBILEE LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
ALAN RICHARD BEKHOR GWENDOLEN SHIPPING LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active - Proposal to Strike off
ALAN RICHARD BEKHOR TRADEMAR LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active
ALAN RICHARD BEKHOR OCEAN CLEMENTINE LIMITED Director 2008-12-23 CURRENT 2004-03-09 Dissolved 2013-12-24
ALAN RICHARD BEKHOR OCEAN GWENDOLEN LIMITED Director 2008-12-23 CURRENT 2004-03-09 Dissolved 2013-12-24
ALAN RICHARD BEKHOR EMINENCE SHIPPING LIMITED Director 2008-12-17 CURRENT 2008-12-17 Dissolved 2013-12-24
ALAN RICHARD BEKHOR EXCALIBUR SHIPPING LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
ALAN RICHARD BEKHOR VOLUMNIA SHIPPING LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active - Proposal to Strike off
ALAN RICHARD BEKHOR TRAFALGAR SEAWAYS LIMITED Director 2007-06-28 CURRENT 2007-06-28 Dissolved 2013-12-24
ALAN RICHARD BEKHOR BRITMAR (UK) LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
ALAN RICHARD BEKHOR GLORIANA LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
ALAN RICHARD BEKHOR L BRIDGE LIMITED Director 2006-12-11 CURRENT 2006-12-11 Dissolved 2018-01-09
ALAN RICHARD BEKHOR BR SHIPS LIMITED Director 2006-11-28 CURRENT 2006-11-28 Dissolved 2018-01-09
ALAN RICHARD BEKHOR MIRANDA ROSE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2018-01-09
ALAN RICHARD BEKHOR MERIDIAN NAVIGATOR LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2018-01-09
ALAN RICHARD BEKHOR OBC PROJECTS LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2014-03-18
ALAN RICHARD BEKHOR PRIDE SHIPPING LIMITED Director 2004-03-11 CURRENT 2004-03-11 Active - Proposal to Strike off
ALAN RICHARD BEKHOR ANGLIA MARITIME LIMITED Director 2004-01-21 CURRENT 2004-01-21 Active
ALAN RICHARD BEKHOR FLAGSHIPS LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active
ALAN RICHARD BEKHOR BRITMARINE LIMITED Director 2003-11-21 CURRENT 2003-11-13 Dissolved 2013-12-31
ALAN RICHARD BEKHOR DORSET SHIPPING LIMITED Director 2003-10-28 CURRENT 2003-10-21 Dissolved 2014-03-18
ALAN RICHARD BEKHOR OCEANIC TRANSPORT LIMITED Director 2002-12-03 CURRENT 2002-10-25 Dissolved 2018-01-09
ALAN RICHARD BEKHOR SPOTCLASS LIMITED Director 2002-11-29 CURRENT 2002-11-15 Dissolved 2014-03-18
ALAN RICHARD BEKHOR BRITMAR LIMITED Director 2000-10-10 CURRENT 2000-10-04 Active
ALAN RICHARD BEKHOR AUCKLAND SHIPPING LIMITED Director 2000-09-07 CURRENT 2000-08-03 Liquidation
ALAN RICHARD BEKHOR BRITISH MARINE LIMITED Director 1999-08-03 CURRENT 1999-08-03 Active
ALAN RICHARD BEKHOR O.B.C. (EUROPE) LIMITED Director 1998-02-27 CURRENT 1998-02-20 Liquidation

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.

DateDocument TypeDocument Description
2018-05-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069531280006
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069531280005
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-01-10TM02APPOINTMENT TERMINATED, SECRETARY PETER JOHNSON
2018-01-10TM02APPOINTMENT TERMINATED, SECRETARY PETER JOHNSON
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL MALHOTRA
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 069531280006
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 069531280005
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 11 MANCHESTER SQUARE LONDON W1U 3PW
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0106/07/15 FULL LIST
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRAHAM JOHNSON / 16/09/2013
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-03-05AP03SECRETARY APPOINTED MR PETER GRAHAM JOHNSON
2015-03-05TM02APPOINTMENT TERMINATED, SECRETARY HARISH CHIKHLIA
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0106/07/14 FULL LIST
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-12AR0106/07/13 FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-07-10AR0106/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION FULL
2011-07-12AR0106/07/11 FULL LIST
2011-04-01AUDAUDITOR'S RESIGNATION
2011-03-11AA31/07/10 TOTAL EXEMPTION FULL
2010-07-29AR0106/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 06/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 06/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 06/07/2010
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR HARISH CHIKHLIA / 01/07/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MALHOTRA / 01/07/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM JOHNSON / 01/07/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 01/07/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM JOHNSON / 25/01/2010
2010-01-14AP01DIRECTOR APPOINTED PETER GRAHAM JOHNSON
2009-07-17395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-11288aDIRECTOR APPOINTED SUNIL MALHOTRA
2009-07-11288aSECRETARY APPOINTED HARISH CHIKHLIA
2009-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CLEMENTINE 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 CLEMENTINE 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
2016-04-26 Outstanding DVB BANK SE, LONDON BRANCH
2016-04-26 Outstanding DVB BANK SE, LONDON BRANCH
FIRST PRIORITY BRITISH SHIP MORTGAGE 2009-07-15 Outstanding DVB BANK SE, LONDON BRANCH
DEED OF GENERAL ASSIGNMENT AND COVENANT 2009-07-15 Outstanding DVB BANK SE, LONDON BRANCH
AN ACCOUNTS CHARGE 2009-07-15 Outstanding DVB BANK SE, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2017-07-31

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 CLEMENTINE SHIPPING LIMITED

Intangible Assets
Patents
We have not found any records of CLEMENTINE SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEMENTINE SHIPPING LIMITED
Trademarks
We have not found any records of CLEMENTINE SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEMENTINE 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 (99999 - Dormant Company) as CLEMENTINE SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEMENTINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEMENTINE 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 CLEMENTINE SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 4QP