Company Information for COMPETITIVE SHIP BROKERS LIMITED
THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
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Company Registration Number
10082041
Private Limited Company
Active |
Company Name | |
---|---|
COMPETITIVE SHIP BROKERS LIMITED | |
Legal Registered Office | |
THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | |
Company Number | 10082041 | |
---|---|---|
Company ID Number | 10082041 | |
Date formed | 2016-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:13:32 |
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Officer | Role | Date Appointed |
---|---|---|
MARIO DE GREGORI |
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CLAS DEVANTIER |
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ROBERT DILLON |
||
SHO HATANO |
||
NICHOLAS ANTHONY JARVIS |
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JORGEN NIELSEN |
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CHRISTOPHER MARK OHLSON |
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JEREMY GEORGE PALIN |
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CHRISTOPHER MICHAEL REILLY |
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GIAMPAOLO ROCCA |
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MARK ANDREW STAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCESCO CROCE |
Director | ||
TIMOTHY JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LURGASHALL RECREATION ASSOCIATION | Director | 2015-04-23 | CURRENT | 2012-06-13 | Active | |
HARTLAND SHIPPING SERVICES LIMITED | Director | 2000-09-15 | CURRENT | 1991-03-01 | Active | |
ARROW SHIPPING AND ENERGY LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
ARROW CHARTERING (UK) LIMITED | Director | 2017-12-01 | CURRENT | 1992-01-28 | Active | |
ARROW FUTURES (UK) LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
WINDRUSH DEVELOPMENTS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-09-19 | |
OCTAVIA CHELSEA LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
ARROW SHIPBROKING GROUP LIMITED | Director | 2009-05-02 | CURRENT | 2002-05-22 | Active | |
ARROW RESEARCH LIMITED | Director | 2009-05-01 | CURRENT | 1996-01-18 | Active | |
ARROW SHIPPING (U.K.) LIMITED | Director | 2008-03-20 | CURRENT | 1990-01-17 | Active | |
ARROW PANAMAX (UK) LIMITED | Director | 2003-02-01 | CURRENT | 2002-09-23 | Active | |
TRENDLINE MARINE LIMITED | Director | 2002-08-05 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
RIGEL PANAMAX LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2016-11-15 | |
REGULUS PROPERTIES LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Liquidation | |
RIGEL SHIPPING LIMITED | Director | 1992-10-25 | CURRENT | 1977-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM BATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kjetil Sjuve on 2021-07-01 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Hisaaki Masuda on 2021-05-02 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Andrew Stafford on 2021-01-08 | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-04 GBP 14 | |
SH03 | Purchase of own shares | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 22/03/2019 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE APRILE BORRIELLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE APRILE BORRIELLO | |
SH01 | 29/01/20 STATEMENT OF CAPITAL GBP 15 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Giampaolo Rocca on 2019-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGEN NIELSEN | |
AP01 | DIRECTOR APPOINTED MR KJETIL SJUVE | |
SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 14 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM BATES | |
RP04TM01 | Second filing for the termination of Mario De Gregori | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR EMANUELE RAVANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHO HATANO | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
SH01 | 12/02/19 STATEMENT OF CAPITAL GBP 13 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES WARD | |
CH01 | Director's details changed for Mr Jeremy George Palin on 2019-01-14 | |
AAMD | Amended account full exemption | |
AP01 | DIRECTOR APPOINTED MR FRANK KEHLSKOV MORTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAS DEVANTIER | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF A.P. MOLLER-MARESK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF HARTLAND SHIPPING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED ROBERT DILLON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY JARVIS / 28/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GIAMPAOLO ROCCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CROCE | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL REILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 28/09/2016 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 11 | |
SH01 | 24/08/16 STATEMENT OF CAPITAL GBP 11.00 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK OHLSON | |
AP01 | DIRECTOR APPOINTED FRANCESCO CROCE | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW STAFFORD | |
AP01 | DIRECTOR APPOINTED TIMOTHY JONES | |
AP01 | DIRECTOR APPOINTED JORGEN NIELSEN | |
AP01 | DIRECTOR APPOINTED CLAS DEVANTIER | |
AP01 | DIRECTOR APPOINTED SHO HATANO | |
AP01 | DIRECTOR APPOINTED MARIO DE GREGORI | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 COMPETITIVE SHIP BROKERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPETITIVE SHIP BROKERS LIMITED are:
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. |