CLARKSON SHIPBROKING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CLARKSON SHIPBROKING GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLARKSON SHIPBROKING GROUP LIMITED was incorporated 49 years ago on 21/06/1974 and has the registered number: 01174759. The accounts status is FULL and accounts are next due on 30/09/2024.

CLARKSON SHIPBROKING GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMMODITY QUAY
LONDON
E1W 1BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LEIGH CASE Oct 1966 British Director 2010-06-21 CURRENT
MR ANDREW JOHN WITTS Oct 1984 British Director 2024-03-12 CURRENT
MR MICHAEL JOHN CHRISTOPHER CAHILL Feb 1962 British Director 2024-03-12 CURRENT
MRS DEBORAH ABREHART Secretary 2020-12-01 CURRENT
MR STEPHEN GREGORY DEASEY Feb 1951 United Kingdom Secretary 2005-06-01 UNTIL 2013-03-31 RESIGNED
MR JEFFREY DAVID WOYDA Mar 1962 British Director 2007-01-09 UNTIL 2024-03-12 RESIGNED
MR RICHARD JOHN FULFORD SMITH Apr 1955 British Director 1994-01-26 UNTIL 2008-10-31 RESIGNED
MARTIN CHARLES FAIRLEY Sep 1940 Secretary RESIGNED
MS PENNY WATSON Secretary 2013-12-09 UNTIL 2017-12-21 RESIGNED
ROBERT DENNIS WARD Oct 1948 British Secretary 2005-03-31 UNTIL 2005-06-01 RESIGNED
MRS RACHEL LOUISE SPENCER Secretary 2018-04-09 UNTIL 2020-11-30 RESIGNED
TERENCE MCEVOY Secretary 2003-06-01 UNTIL 2005-03-31 RESIGNED
DAVID HUGH GILBERT Jan 1964 British Secretary 1998-06-01 UNTIL 2003-05-31 RESIGNED
NIGEL RANULPH GROVES Nov 1954 British Director 2003-12-10 UNTIL 2006-02-22 RESIGNED
MR MICHAEL JOHN CHRISTOPHER CAHILL Secretary 2017-12-21 UNTIL 2018-04-09 RESIGNED
MR NICHOLAS RICHARD BUCKSEY Secretary 2013-03-31 UNTIL 2013-12-09 RESIGNED
HON LORD MOUNTEVANS May 1948 British Director 2002-08-09 UNTIL 2017-01-20 RESIGNED
ROBERT DENNIS WARD Oct 1948 British Director RESIGNED
GARY DOUGLAS WESTON Jan 1957 British Director 1994-01-26 UNTIL 2004-04-30 RESIGNED
CLAUS WAALER Aug 1942 Danish Director 1994-01-26 UNTIL 2000-03-31 RESIGNED
MR PHILIPPE JEAN JACQUES GEORGES VAN DEN ABEELE May 1956 Belgian Director 2003-12-10 UNTIL 2006-03-31 RESIGNED
DR. ROBERT MARTIN STOPFORD May 1947 United Kingdom Director 1998-08-26 UNTIL 2012-05-31 RESIGNED
MR ROBERT GUY JEREMY POYNTZ Aug 1947 British Director 2002-08-09 UNTIL 2017-09-29 RESIGNED
TOBY WILLIAM BROKE SMITH Jun 1966 British Director 2002-08-09 UNTIL 2006-02-28 RESIGNED
MR HUGH O NEILL MCCOY Feb 1939 British Director RESIGNED
MR ROBERT CHARLES KNIGHT Jun 1961 British Director 2002-08-09 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarkson Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HADLEY SHIPPING COMPANY,LIMITED(THE) LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
CLARKSON OVERSEAS SHIPBROKING LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CLARKSON PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CLARKSON (TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLARKSON RESEARCH HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CLARKSON RESEARCH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
LLOYD'S MARITIME INFORMATION SERVICES LIMITED Active DORMANT 58190 - Other publishing activities
CLARKSON PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLARKSONS PLATOU FUTURES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CLARKSON VALUATIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MARECON LTD. LONDON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
LEVELSEAS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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BRENTWOOD CITIZENS ADVICE BUREAU BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
LANDSDOWNE MARINE LIMITED SOUTHEND ON SEA ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARLOW CITIZENS ADVICE LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
COMPANY EVENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HADLEY SHIPPING GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
MARITECH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARKSON RESEARCH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
CLARKSON PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLARKSON SHIPBROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLARKSON SHIPPING INVESTMENTS LIMITED LONDON Active FULL 99999 - Dormant Company
CLARKSON PORT SERVICES LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
COASTAL SHIPPING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARITECH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MARITECH LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
RECAP MANAGER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.