CAWL BUNKER SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CAWL BUNKER SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAWL BUNKER SERVICES LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAWL BUNKER SERVICES LIMITED - LONDON

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

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

1 ST MARK STREET
LONDON
E1 8DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN MICHAEL DELANEY Feb 1953 English Director 1996-01-23 CURRENT
MR ADRIAN MICHAEL DELANEY Feb 1953 English Secretary 1996-01-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-11 UNTIL 1995-07-20 RESIGNED
MR DAVID ADAM MICHAEL WARD Feb 1961 British Director 1996-07-15 UNTIL 1998-08-31 RESIGNED
RICHARD JOHN VINCENT Mar 1959 English Director 1996-02-12 UNTIL 2016-03-10 RESIGNED
WILLIAM KELSEY-FRY Dec 1955 English Director 1995-07-20 UNTIL 2017-05-27 RESIGNED
JILL LESLEY CHIVERS Sep 1951 British Director 1995-07-20 UNTIL 2001-06-28 RESIGNED
JILL LESLEY CHIVERS Sep 1951 British Secretary 1995-07-20 UNTIL 1996-01-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-07-11 UNTIL 1995-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Vincent 2016-07-11 - 2018-12-31 3/1959 London   Ownership of shares 25 to 50 percent
Mr William Kelsey-Fry 2016-07-11 - 2017-05-27 12/1955 London   Ownership of shares 25 to 50 percent
Mr Adrian Michael Delaney 2016-07-11 2/1953 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHCAPE SHIPPING SERVICES (EUROPE) LTD LONDON ENGLAND Active -... DORMANT 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BETHELL,GWYN & CO.LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
GELLATLY SHIPPING (U.K.) LIMITED LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
EXNOR CRAGGS LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
ISS (GLOBAL SERVICES) LIMITED LONDON ENGLAND Active -... DORMANT 50200 - Sea and coastal freight water transport
JOHN COOK (AGENCIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
OFFSHORE SHIPBROKERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELTA MARINE FUELS LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
LAMBERT BROTHERS LIMITED WITTERSHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOS (UK) LIMITED WITTERSHAM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CAWL EQUIPMENT SERVICES LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
CABOT SHIPPING LIMITED LONDON Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
TAVERN SHIPPING LIMITED LONDON Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
MICRON SHIPPING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 50200 - Sea and coastal freight water transport
INTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 33150 - Repair and maintenance of ships and boats
J.M. BAXI (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
BSL ENERGY LTD TENTERDEN Dissolved... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
MINPAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Cawl Bunker Services Limited 31/12/2022 iXBRL 2023-09-28 31-12-2022 £251 Cash £-19,903 equity
Cawl Bunker Services Limited 31/12/2021 iXBRL 2022-09-28 31-12-2021 £5,082 Cash £-21,146 equity
Cawl Bunker Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £10,611 Cash £-16,365 equity
Cawl Bunker Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-12-2019 £29 Cash £392 equity
Cawl Bunker Services Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £15 Cash £12,276 equity
Abbreviated Company Accounts - CAWL BUNKER SERVICES LIMITED 2016-10-01 31-12-2015 £4,028 Cash £57,629 equity
Abbreviated Company Accounts - CAWL BUNKER SERVICES LIMITED 2015-10-01 31-12-2014 £13,551 Cash £77,343 equity

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