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Company Information for

KEMPTON SHIPPING LIMITED

LIBERTY HOUSE 222 REGENT STREET, C/O MARINE CAPITAL LIMITED, LONDON, W1B 5TR,
Company Registration Number
08892201
Private Limited Company
Active

Company Overview

About Kempton Shipping Ltd
KEMPTON SHIPPING LIMITED was founded on 2014-02-12 and has its registered office in London. The organisation's status is listed as "Active". Kempton Shipping Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KEMPTON SHIPPING LIMITED
 
Legal Registered Office
LIBERTY HOUSE 222 REGENT STREET
C/O MARINE CAPITAL LIMITED
LONDON
W1B 5TR
Other companies in W1J
 
Filing Information
Company Number 08892201
Company ID Number 08892201
Date formed 2014-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:55:11
Primary Source:Companies House
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Companies with same name KEMPTON SHIPPING LIMITED
The following companies were found which have the same name as KEMPTON SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEMPTON SHIPPING PTE. LTD. EU TONG SEN STREET Singapore 059818 Dissolved Company formed on the 2008-09-13

Company Officers of KEMPTON SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
PRAKASH PANIKKER
 Company Secretary 2015-08-11
ANTHONY FOSTER
 Director 2014-02-12
ALVARO PERNAS GARCIA
 Director 2014-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
KE CHEN
 Company Secretary 2014-02-12 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FOSTER CARTMEL SHIPPING LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
ANTHONY FOSTER FENIX MARINE LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
ANTHONY FOSTER LEICESTER SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER DONCASTER SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER SALISBURY SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER WOLVERHAMPTON SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER SOUTHWELL SHIPPING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ANTHONY FOSTER ECLIPSE II SHIPPING (UK) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
ANTHONY FOSTER LINGFIELD SHIPPING LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
ANTHONY FOSTER CONCERN WORLDWIDE (UK) Director 2011-06-18 CURRENT 2001-11-15 Active
ANTHONY FOSTER CELEBES WIND LTD. Director 2011-03-10 CURRENT 2011-03-01 Active
ANTHONY FOSTER NEWMARKET SHIPPING LTD Director 2008-12-29 CURRENT 2007-01-23 Active
ANTHONY FOSTER RIPON SHIPPING LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2014-04-02
ANTHONY FOSTER ECLIPSE SHIPPING LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
ANTHONY FOSTER ST. LEGER SHIPPING LIMITED Director 2006-08-23 CURRENT 2006-08-22 Active
ANTHONY FOSTER PONTEFRACT SHIPPING LIMITED Director 2006-08-23 CURRENT 2006-08-22 Active
ANTHONY FOSTER TRAFALGAR SHIPPING LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active
ANTHONY FOSTER MARINE CAPITAL LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active
ALVARO PERNAS GARCIA CARTMEL SHIPPING LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
ALVARO PERNAS GARCIA LEICESTER SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ALVARO PERNAS GARCIA DONCASTER SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ALVARO PERNAS GARCIA SALISBURY SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ALVARO PERNAS GARCIA WOLVERHAMPTON SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ALVARO PERNAS GARCIA SOUTHWELL SHIPPING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ALVARO PERNAS GARCIA ECLIPSE II SHIPPING (UK) LIMITED Director 2013-11-29 CURRENT 2013-09-30 Active
ALVARO PERNAS GARCIA ST. LEGER SHIPPING LIMITED Director 2013-06-01 CURRENT 2006-08-22 Active
ALVARO PERNAS GARCIA PONTEFRACT SHIPPING LIMITED Director 2013-03-04 CURRENT 2006-08-22 Active
ALVARO PERNAS GARCIA NEWMARKET SHIPPING LTD Director 2013-03-01 CURRENT 2007-01-23 Active
ALVARO PERNAS GARCIA MARINE CAPITAL LIMITED Director 2008-01-28 CURRENT 2003-10-27 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.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2024-01-29Termination of appointment of Prakash Panikker on 2024-01-23
2024-01-29Appointment of Mr Shaun Nolan as company secretary on 2024-01-23
2023-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-09Change of details for Eclipse Ii Shipping (Uk) Limited as a person with significant control on 2021-04-13
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09PSC05Change of details for Eclipse Ii Shipping (Uk) Limited as a person with significant control on 2021-04-13
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALVARO PERNAS GARCIA
2021-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/21 FROM C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM C/O Marine Capital Limited 3/F Sackville House Piccadilly London W1J 0DR
2019-05-14CH01Director's details changed for Mr Alvaro Pernas Garcia on 2019-04-24
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;USD 1
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-13PSC05Change of details for Eclipse Ii Shipping Limited as a person with significant control on 2018-01-18
2017-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;USD 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-15AR0112/02/16 ANNUAL RETURN FULL LIST
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-08-11AP03Appointment of Mr Prakash Panikker as company secretary on 2015-08-11
2015-08-11TM02Termination of appointment of Ke Chen on 2015-08-11
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;USD 1
2015-02-16AR0112/02/15 ANNUAL RETURN FULL LIST
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;USD 1
2014-02-12NEWINCNew incorporation
2014-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to KEMPTON 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 KEMPTON SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEMPTON SHIPPING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 KEMPTON SHIPPING LIMITED

Intangible Assets
Patents
We have not found any records of KEMPTON SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEMPTON SHIPPING LIMITED
Trademarks
We have not found any records of KEMPTON SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEMPTON 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 (50200 - Sea and coastal freight water transport) as KEMPTON SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEMPTON 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 KEMPTON 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 KEMPTON 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 W1B 5TR