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 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
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 |
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 |