CONTAINER BROKERAGE COMPANY LIMITED - EPSOM


Company Profile Company Filings

Overview

CONTAINER BROKERAGE COMPANY LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
CONTAINER BROKERAGE COMPANY LIMITED was incorporated 29 years ago on 08/07/1994 and has the registered number: 02946838. The accounts status is TOTAL EXEMPTION FULL.

CONTAINER BROKERAGE COMPANY LIMITED - EPSOM

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 - Wholesale of other machinery and equipment
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

197 KINGSTON ROAD
EPSOM
SURREY
KT19 0AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2021 22/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSY CLARK Feb 1960 Secretary 1994-07-08 CURRENT
CONRAD BRETT CLARK Apr 1958 British Director 1994-07-08 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-08 UNTIL 1994-07-08 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-07-08 UNTIL 1994-07-08 RESIGNED
THOMAS HOSGOOD Nov 1951 Irish Director 1998-04-01 UNTIL 1999-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Conrad Brett Clark 2016-07-08 4/1958 Epsom   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOBILE STORAGE (U.K.) LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WISTAR LIMITED CHALFONT ST PETER Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
BOXTRADE LIMITED CHALFONT ST PETER Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment
CONTAINER BROKERAGE COMPANY (EUROPE) LIMITED CHALFONT ST PETER Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Container Brokerage Company Limited 2022-02-05 31-12-2021 £899,533 Cash
Container Brokerage Company Limited 2021-02-17 31-12-2020 £539,827 Cash
Container Brokerage Company Limited 2020-04-15 31-12-2019 £58,522 Cash
Container Brokerage Company Limited 2019-07-19 31-12-2018 £17,614 Cash
Container Brokerage Company Limited - Filleted accounts 2018-04-11 31-12-2017 £10,242 Cash £40,041 equity
Container Brokerage Company Limited - Filleted accounts 2017-09-28 31-12-2016 £2,850 Cash £38,509 equity
Container Brokerage Company Limited - Abbreviated accounts 2016-09-17 31-12-2015 £23,003 Cash
Container Brokerage Company Limited - Abbreviated accounts 2015-09-25 31-12-2014 £5,436 Cash

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FORTUNE COOKIES TAKEAWAY LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
BATH AND TILE SPECIALIST LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores