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Company Information for

CEONA CHARTERING (UK) LIMITED

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
08447784
Private Limited Company
In Administration

Company Overview

About Ceona Chartering (uk) Ltd
CEONA CHARTERING (UK) LIMITED was founded on 2013-03-15 and has its registered office in London. The organisation's status is listed as "In Administration". Ceona Chartering (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CEONA CHARTERING (UK) LIMITED
 
Legal Registered Office
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W6
 
Filing Information
Company Number 08447784
Company ID Number 08447784
Date formed 2013-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 15/03/2015
Return next due 12/04/2016
Type of accounts FULL
Last Datalog update: 2019-04-04 06:44:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEONA CHARTERING (UK) LIMITED

Company Officers of CEONA CHARTERING (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHAN RASMUSSEN
Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RICHARD TANNER
Company Secretary 2014-10-01 2015-12-21
STUART IAN CAMERON
Director 2013-03-15 2015-09-25
MARK ALFRED PREECE
Director 2013-12-06 2015-09-25
MATTHIAS PLOCH
Director 2015-01-12 2015-07-29
STEPHEN JOHN PRESTON
Director 2013-03-15 2015-06-11
MICHAEL ANTHONY DE RHUNE
Director 2013-09-01 2015-01-09
STUART ROBERT JACKSON
Director 2013-03-15 2013-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHAN RASMUSSEN OIG GIANT III PTE. LTD. Director 2013-06-26 CURRENT 2013-04-30 Converted / Closed
JOHAN RASMUSSEN OIG GIANT II PTE. LTD. Director 2013-06-26 CURRENT 2013-04-30 Active
JOHAN RASMUSSEN CEONA PTE. LTD. Director 2013-06-26 CURRENT 2013-04-30 Active
JOHAN RASMUSSEN OIG GIANT I PTE. LTD. Director 2013-06-26 CURRENT 2013-04-30 Active
JOHAN RASMUSSEN CEONA HOLDING LTD Director 2013-06-13 CURRENT 2013-03-07 Active
JOHAN RASMUSSEN CEONA INVESTMENTS LIMITED Director 2013-04-04 CURRENT 2013-04-04 In Administration
JOHAN RASMUSSEN CEONA EQUIPMENT LIMITED Director 2013-04-04 CURRENT 2013-04-04 In Administration
JOHAN RASMUSSEN CEONA SHIP 2 LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2016-02-02
JOHAN RASMUSSEN CEONA SHIP 3 LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2016-02-02
JOHAN RASMUSSEN CEONA SHIP HOLDINGS LIMITED Director 2013-03-18 CURRENT 2013-03-18 In Administration
JOHAN RASMUSSEN CEONA CONTRACTING (UK) LIMITED Director 2013-03-15 CURRENT 2013-03-15 In Administration
JOHAN RASMUSSEN CEONA SHIP 1 LIMITED Director 2013-03-15 CURRENT 2013-03-15 In Administration
JOHAN RASMUSSEN NEWCO 987 LIMITED Director 2012-06-27 CURRENT 2012-06-27 Liquidation
JOHAN RASMUSSEN CEONA SERVICES (UK) LIMITED Director 2011-09-30 CURRENT 2011-09-30 In Administration

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
2018-02-05AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-24AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-08-04AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-01-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2017
2016-08-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-08-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2016
2016-04-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2016
2016-01-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-01-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-12-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-12-22TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY TANNER
2015-11-202.18BNOTICE OF EXTENSION OF TIME PERIOD
2015-11-202.18BNOTICE OF EXTENSION OF TIME PERIOD
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK PREECE
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART CAMERON
2015-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 3 SHORTLANDS LONDON W6 8DA
2015-09-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS PLOCH
2015-06-19MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 084477840006
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALFRED PREECE / 11/06/2015
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRESTON
2015-06-09MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 084477840005
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084477840004
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;USD 2
2015-03-17AR0115/03/15 FULL LIST
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE RHUNE
2015-01-21AP01DIRECTOR APPOINTED MR MATTHIAS PLOCH
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALFRED PREECE / 14/11/2014
2014-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD TANNER / 14/11/2014
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 6TH FLOOR 3 SHORTLANDS LONDON W6 8DA
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY DE RHUNE / 14/11/2014
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, 6TH FLOOR 3 SHORTLANDS, LONDON, W6 8DA
2014-10-02AP03SECRETARY APPOINTED MR ANTHONY RICHARD TANNER
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-10SH0102/06/14 STATEMENT OF CAPITAL USD 1
2014-04-15AR0115/03/14 FULL LIST
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 3 SHORTLANDS LONDON W6 8DA UNITED KINGDOM
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 3 SHORTLANDS, LONDON, W6 8DA, UNITED KINGDOM
2014-03-19ANNOTATIONOther
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084477840003
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084477840001
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084477840002
2013-12-06AP01DIRECTOR APPOINTED MR MARK ALFRED PREECE
2013-10-02AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY DE RHUNE
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON
2013-03-19AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CEONA CHARTERING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-12-11
Fines / Sanctions
No fines or sanctions have been issued against CEONA CHARTERING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-09 Outstanding ABN AMRO BANK N.V.
2015-05-21 Outstanding ABN AMRO BANK N.V.
2014-04-24 Outstanding ABN AMRO BANK N.V.
2014-03-18 Outstanding ABN AMRO BANK N.V.
2014-03-14 Outstanding ABN AMRO BANK N.V.
2014-03-14 Outstanding ABN AMRO BANK N.V. (THE "SECURITY AGENT")
Filed Financial Reports
Annual Accounts
2013-12-31

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 CEONA CHARTERING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CEONA CHARTERING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEONA CHARTERING (UK) LIMITED
Trademarks
We have not found any records of CEONA CHARTERING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEONA CHARTERING (UK) 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 (82990 - Other business support service activities n.e.c.) as CEONA CHARTERING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEONA CHARTERING (UK) 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCEONA CHARTERING (UK) LIMITEDEvent Date2015-12-09
In the High Court of Justice, Chancery Division Companies Court case number 6100 Notice is hereby given that initial meetings of creditors of the Companies will be held at 3 Shortlands, Hammersmith, London W6 8DA on 22 December 2015 at 10.00 am, 10.30 am, 11.00 am and 11.30 am respectively, pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986. Please contact Liam McCausland on 020 7951 7804 to request details of the telephone conference. Any creditor unable to attend in person or via telephone conference and wishing to be represented should complete a proxy form and return it to Alan Michael Hudson, Alan Robert Bloom and Colin Peter Dempster at Ernst & Young LLP, 1 More London Place, London SE1 2AF by the date of the meetings. To be able to vote at the meetings you must also provide details in writing of your claim to Josh Robertshaw at the above address by 12.00 noon on the business day before the meetings. Date of appointment: 16 September 2015. Office Holder Details: Alan Michael Hudson (IP No. 9200), Alan Robert Bloom (IP No. 6462) and Colin Peter Dempster (IP No. 8908) all of Ernst & Young LLP, 1 More London Place, London SE1 2AF. The Joint Liquidators can be contacted by Tel: 020 7197 7320. Alternative contact: Josh Robertshaw.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEONA CHARTERING (UK) 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 CEONA CHARTERING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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