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CLARKSON OVERSEAS SHIPBROKING LIMITED

Learn more about CLARKSON OVERSEAS SHIPBROKING 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

CLARKSON OVERSEAS SHIPBROKING LIMITED on the map

Company type: Private Limited Company
Company number: 00868902
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.13
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company CLARKSON OVERSEAS SHIPBROKING LIMITED is a Private Limited Company, registration number 00868902, established in United Kingdom on the 13. January 1966. The company is now active. The company has been in business for 50 years and 10 months. This company used to be called CLARKSON OVERSEAS HOLDINGS LIMITED, VENTURE SECURITIES LIMITED. The company is based on COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF. Business of the company CLARKSON OVERSEAS SHIPBROKING LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEIGH CASE / 27/05/2016" from the 2016.05.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.12. We do not have any information about the company CLARKSON OVERSEAS SHIPBROKING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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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Find out more information about CLARKSON OVERSEAS SHIPBROKING LIMITED. Our website makes it possible to view other available documents related to CLARKSON OVERSEAS SHIPBROKING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEIGH CASE / 27/05/2016
Form type: CH01
Date: 2016.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID WOYDA / 07/04/2016
Form type: CH01
Date: 2016.04.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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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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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 100
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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SECRETARY APPOINTED MS PENNY WATSON
Form type: AP03
Date: 2013.12.09
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY
Form type: TM02
Date: 2013.12.09
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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SECRETARY APPOINTED MR NICHOLAS RICHARD BUCKSEY
Form type: AP03
Date: 2013.04.08
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APPOINTMENT TERMINATED, SECRETARY STEPHEN DEASEY
Form type: TM02
Date: 2013.04.08
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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DIRECTOR APPOINTED ANDREW LEIGH CASE
Form type: 288a
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR RICHARD FULFORD SMITH
Form type: 288b
Date: 2008.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FULFORD SMITH / 22/02/2008
Form type: 288c
Date: 2008.02.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.09
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, 12 CAMOMILE STREET, LONDON EC3A 7BP
Form type: 287
Date: 2005.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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COMPANY NAME CHANGED, CLARKSON OVERSEAS HOLDINGS LIMIT, ED, CERTIFICATE ISSUED ON 03/09/99
Form type: CERTNM
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16

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Company directors and board members:

PENNY WATSON (current)
Secretary, 2013.12.09
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
ANDREW LEIGH CASE (current)
Director, SHIPBROKER, 2008.11.01
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
JEFFREY DAVID WOYDA (current)
Director, 2007.01.09
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
NICHOLAS RICHARD BUCKSEY (resigned)
Secretary, 2013.03.31 - 2013.12.09
ST MAGNUS HOUSE 3 LOWER THAMES STREET , LONDON
EC3R 6HE
STEPHEN GREGORY DEASEY (resigned)
Secretary, 2005.06.01 - 2013.03.31
74 KING EDWARD ROAD , BARNET
EN5 5AU, HERTFORDSHIRE
MARTIN CHARLES FAIRLEY (resigned)
Secretary, 1992.06.12 - 1998.05.31
15 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
DAVID HUGH GILBERT (resigned)
Secretary, 1998.06.01 - 2003.05.31
111 MAYFIELD ROAD , SOUTH CROYDON
CR2 0BH, SURREY
TERENCE MCEVOY (resigned)
Secretary, 2003.06.01 - 2005.03.31
3 PALMEIRA SQUARE , HOVE
BN3 2JA, EAST SUSSEX
ROBERT DENNIS WARD (resigned)
Secretary, 2005.03.31 - 2005.06.01
29 MYDDELTON PARK WHETSTONE , LONDON
N20 0JH
RICHARD JOHN FULFORD SMITH (resigned)
Director, SHIPBROKER, 1997.07.23 - 2008.10.31
13 EDENHURST AVENUE , LONDON
SW6 3PD
HUGH O NEILL MCCOY (resigned)
Director, SHIPBROKER, 1992.06.12 - 1998.02.09
13 PRIESTS LANE , SHENFIELD
CM15 8BJ, ESSEX
CLAUS WAALER (resigned)
Director, SHIPBROKER, 1997.07.23 - 2000.03.31
LONG ACRE HOUSE HORSECROFT , STANFORD IN THE VALE
SN7 8LL, OXFORDSHIRE
ROBERT DENNIS WARD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.12 - 2006.12.29
29 MYDDELTON PARK WHETSTONE , LONDON
N20 0JH
GARY DOUGLAS WESTON (resigned)
Director, SHIPBROKER, 1997.07.23 - 2004.04.30
HILL GREEN FARMHOUSE HILL GREEN CLAVERING , SAFFRON WALDEN
CB11 4QS, ESSEX

Companies near to CLARKSON OVERSEAS SHIPBROKING ltd.

Information about the Private Limited Company CLARKSON OVERSEAS SHIPBROKING 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: 2016.06.10. Reload the data