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H. CLARKSON & COMPANY LIMITED

Learn more about H. CLARKSON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF

H. CLARKSON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00152738
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.01.23
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 29/03/2016
Form type: CH01
Date: 2016.04.01
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DIRECTOR APPOINTED MR DANIEL MICHAEL POTTS
Form type: AP01
Date: 2016.03.08
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REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HE
Form type: AD01
Date: 2015.07.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 1350000
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DIRECTOR APPOINTED DAVID ROYSTON DANCY
Form type: AP01
Date: 2015.07.08
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DIRECTOR APPOINTED REMCO HEMMINGA
Form type: AP01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / HON JEFFREY RICHARD DE CORBAN EVANS / 27/03/2015
Form type: CH01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MURRAY
Form type: TM01
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR RAMACHANDRAN NAIR
Form type: TM01
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLINS
Form type: TM01
Date: 2014.12.16
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DIRECTOR APPOINTED MR TIMOTHY MARTIN BARRACLOUGH
Form type: AP01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / HANS BRINKHORST / 10/10/2014
Form type: CH01
Date: 2014.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES KNIGHT / 29/10/2014
Form type: CH01
Date: 2014.10.29
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DIRECTOR APPOINTED MR STEVEN GOODRICH
Form type: AP01
Date: 2014.09.29
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DIRECTOR APPOINTED MR HENRY EDWARD NICHOLAS WILSHER
Form type: AP01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 29/08/2014
Form type: CH01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / HON JEFFREY RICHARD DE CORBAN EVANS / 07/07/2014
Form type: CH01
Date: 2014.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOW / 31/10/2012
Form type: CH01
Date: 2014.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY HARTLESS / 01/11/2013
Form type: CH01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHIE / 01/07/2013
Form type: CH01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CRIDLAND / 01/03/2013
Form type: CH01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHATTRABHUTI / 23/11/2013
Form type: CH01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN GREATOREX GILL / 15/09/2013
Form type: CH01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM BECKER / 01/10/2012
Form type: CH01
Date: 2014.06.19
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY COLEMAN / 18/06/2014
Form type: CH01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY WHITE / 18/06/2014
Form type: CH01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR GILES RICKWOOD LANE / 18/06/2014
Form type: CH01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HARDING / 18/06/2014
Form type: CH01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS GEOFFREY JOHN MIDDLETON / 05/06/2014
Form type: CH01
Date: 2014.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP ROWE / 01/02/2010
Form type: CH01
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR SHAYAN KEYHAN-RAD
Form type: TM01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR GRAEME HARNESS
Form type: TM01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SOTIRIOS ZOIS / 01/03/2014
Form type: CH01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MARGARONIS
Form type: TM01
Date: 2014.02.07
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DIRECTOR APPOINTED MR SIDHARTH NAIR
Form type: AP01
Date: 2013.12.09
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DIRECTOR APPOINTED MR PETER BROAD
Form type: AP01
Date: 2013.12.04
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DIRECTOR APPOINTED MR SIMON KAY
Form type: AP01
Date: 2013.12.03
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DIRECTOR APPOINTED MR ALUN HATFIELD
Form type: AP01
Date: 2013.12.03
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DIRECTOR APPOINTED MR PHILIP HARDING
Form type: AP01
Date: 2013.12.03
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY
Form type: TM02
Date: 2013.12.03
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DIRECTOR APPOINTED MR JAMES MCNALLY
Form type: AP01
Date: 2013.12.03
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DIRECTOR APPOINTED MR MARK ROBERTS
Form type: AP01
Date: 2013.12.03
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SECRETARY APPOINTED MS PENNY WATSON
Form type: AP03
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR MUSTAFA DUMA
Form type: TM01
Date: 2013.10.15
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DIRECTOR APPOINTED MR JAMIE FRANCIS GREEN
Form type: AP01
Date: 2013.09.30
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DIRECTOR APPOINTED MR SIMON BOYCOTT JONES
Form type: AP01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAMS
Form type: TM01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMERON
Form type: TM01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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DIRECTOR APPOINTED MR JONATHAN RICHARD AUCKLAND
Form type: AP01
Date: 2013.06.26
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE
Form type: TM01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN GREATOREX GILL / 25/06/2013
Form type: CH01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN
Form type: TM01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR CLIFF TYLER
Form type: TM01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR GUY CAMPBELL
Form type: TM01
Date: 2013.06.05

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Company directors and board members:

PENNY WATSON (current)
Secretary, 2013.12.02
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
JONATHAN RICHARD AUCKLAND (current)
Director, SHIP BROKER, 2013.06.11
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
JAN BAGGER (current)
Director, DERIVATIVES BROKER, 2006.10.25
36 PENSHURST ROAD , LONDON
E9 7DT
THOMAS GAETANO BAGGIO (current)
Director, BROKER, 2005.05.04
ANNABLES SPRING ANNABLES LANE , HARPENDEN
AL5 3PR, HERTFORDSHIRE
TIMOTHY MARTIN BARRACLOUGH (current)
Director, SHIPBROKER, 2014.12.02
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
THOMAS WILLIAM BECKER (current)
Director, SHIPBROKER, 2006.10.26
BACON WISH SLOOP LANE, SCAYNES LANE , HAYWARDS HEATH
RH17 7NP, ENGLAND AND WALES
JOHN BARNABY BECKWITH (current)
Director, 2012.09.11
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
HANS BRINKHORST (current)
Director, SHIPBROKER, 2008.05.08
KRALINGSEWEG 358A 3066 RB , ROTTERDAM
NETHERLANDS
PETER IAN BROAD (current)
Director, SHIP BROKER, 2013.12.03
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
JULIAN DAVID BRYNTESON (current)
Director, SALE & PURCHASE BROKER, 2006.11.29
23 WANDLE ROAD WANDSWORTH COMMON , LONDON
SW17 7DL
MICHAEL JOHN CHRISTOPHER CAHILL (current)
Director, ACCOUNTANT, 2001.05.30
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
ANDREW LEIGH CASE (current)
Director, SHIPBROKER, 2006.11.29
52 MENELIK ROAD WEST HAMPSTEAD , LONDON
NW2 3RH
SIMON CHATTRABHUTI (current)
Director, ANALYST, 2011.11.22
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
RICHARD HENRY COLEMAN (current)
Director, SHIPBROKER, 1992.12.16
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
DAVID NICHOLAS EARL COLLINS (current)
Director, TANKER BROKER, 2000.01.26
BOYD HOUSE NEW ROAD , TERLING
CM3 2PN, ESSEX
RICHARD SEAN MIDDLETON COULTER (current)
Director, SHIPBROKER, 2006.02.08
32 WOODMERE WAY , BECKENHAM
BR3 6SL, KENT
COLIN CRIDLAND (current)
Director, SHIPBROKER, 2008.08.04
FLAT 14 RIVIERA COURT 122 ST KATHERINES WAY , LONDON
E1W 1UJ, ENGLAND AND WALES
PATRICK JOHN CURRY (current)
Director, SHIPBROKER, 2002.02.06
ROSIER GATE CONEYHURST ROAD , BILLINGSHURST
RH14 9DF, WEST SUSSEX
DAVID ROYSTON DANCY (current)
Director, NONE, 2015.06.23
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
MASSIMO FRENCESCO DENTICE (current)
Director, COMPANY PRESIDENT, 2006.10.29
16/7 VIA SAN NAZARO , 16145 GENOA, ITALY
FOREIGN
ITALY
STEPHEN DUNCAN EMMOTT (current)
Director, SHIPBROKER, 1994.09.28
5 LEE TERRACE BLACKHEATH , LONDON
SE3 9TF
ANDREW FURZE (current)
Director, SHIPBROKER, 2004.02.11
11 WARWICK CLOSE , BEXLEY
DA5 3NL, KENT
NEIL DUNCAN GREATOREX GILL (current)
Director, SHIPBROKER, 2007.08.01
12 ROSE JOAN MEWS , LONDON
NW6 1DQ, ENGLAND AND WALES
BETINA FROLUND GOODALL (current)
Director, DERIVATIVE BROKER, 2006.10.25
20 MARVILLE ROAD , LONDON
SW6 7BD
MARK WILLIAM GOODALL (current)
Director, SHIPBROKER, 2006.10.25
20 MARVILLE ROAD , LONDON
SW6 7BD
STEVEN GOODRICH (current)
Director, SHIPBROKER, 2014.09.16
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
ALEXANDER JAMES GRAY (current)
Director, SHIPBROKER, 1996.01.31
BREDFIELD HOUSE BREDFIELD , WOODBRIDGE
IP13 6AA, SUFFOLK
JAMIE FRANCIS GREEN (current)
Director, SHIPBROKER, 2013.09.17
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
JONATHAN DAVID GREEN (current)
Director, SHIPBROKER, 2011.05.24
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
MICHAEL GILES GRIMWADE (current)
Director, SHIPBROKER, 1999.01.27
41 DOWNLEAZE SNEYD PARK , BRISTOL
BS9 1LX
PHILIP HARDING (current)
Director, SHIP BROKER, 2013.12.03
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
ROBERT ANTHONY HARTLESS (current)
Director, SHIPBROKER, 2010.05.04
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
ALUN HATFIELD (current)
Director, SHIP BROKER, 2013.12.03
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
REMCO HEMMINGA (current)
Director, NONE, 2015.06.23
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
DAVID PAUL INSOLE (current)
Director, SHIPBROKER, 1998.01.28
39 WILTON CRESCENT , LONDON
SW19 3QY

Companies near to H. CLARKSON & COMPANY ltd.

Information about the Private Limited Company H. CLARKSON & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data