IMPERIAL SHIPPING LIMITED - LONDON


Company Profile Company Filings

Overview

IMPERIAL SHIPPING LIMITED is a Private Limited Company from LONDON and has the status: Active.
IMPERIAL SHIPPING LIMITED was incorporated 26 years ago on 27/04/1998 and has the registered number: 03553606. The accounts status is FULL and accounts are next due on 27/12/2023.

IMPERIAL SHIPPING LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2021 27/12/2023

Registered Office

200 COURT ROAD
LONDON
SE9 4EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RONALD COLEMAN Jan 1954 British Director 2019-05-01 CURRENT
KAREN COLEMAN Jul 1959 British Director 2019-10-30 CURRENT
MR MARK RONALD COLEMAN Secretary 2019-10-30 CURRENT
MR NICHOLAS JOHN WARD Dec 1968 British Director 1998-04-27 UNTIL 1998-08-12 RESIGNED
ARTHUR LEWIS MOORE Feb 1950 British Director 2000-06-22 UNTIL 2000-08-31 RESIGNED
ARTHUR LEWIS MOORE Feb 1950 British Director 2003-04-08 UNTIL 2003-12-09 RESIGNED
MR CLAUS MICHAEL C SON KJELLBERG May 1952 Swedish Director 1998-08-12 UNTIL 2018-12-31 RESIGNED
ANDREW PARK JOHNSTONE Oct 1960 British Director 1998-04-27 UNTIL 1998-08-12 RESIGNED
MR LAURENCE NEIL COLEMAN Oct 1956 British Director 1998-08-12 UNTIL 2019-10-22 RESIGNED
MR LAURENCE NEIL COLEMAN Oct 1956 British Secretary 1998-08-12 UNTIL 2019-10-22 RESIGNED
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED Corporate Secretary 1998-04-27 UNTIL 1998-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Ronald Coleman 2019-05-01 1/1954 Ownership of shares 25 to 50 percent
Mr Laurence Neil Coleman 2016-04-06 - 2019-10-22 10/1956 Significant influence or control
Mr Claus Michael Kjellberg 2016-04-06 - 2018-12-31 5/1952 Significant influence or control

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STABILIS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MEDRO SHIPPING COMPANY LIMITED Active DORMANT 70100 - Activities of head offices
VIKINGLAND LIMITED Active DORMANT 50200 - Sea and coastal freight water transport
VEGALAND LIMITED Active DORMANT 50200 - Sea and coastal freight water transport
TYRUSLAND LIMITED Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
VETERAN SHIPPING LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
ELDER SHIPPING LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
SENIOR SHIPPING LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
OLDER SHIPPING LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
IMPERIAL RO-RO LIMITED Active SMALL 50200 - Sea and coastal freight water transport
IMPERIO ESTATE LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
CLASSIC SHIPPING LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
PRIMAL SHIPPING LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
MIDLIFE SHIPPING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
DOYEN SHIPPING LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
SWINNERTON MOORE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
IMPERIAL_SHIPPING_LIMITED - Accounts 2024-03-23 31-12-2022 £2,704 Cash £10,919,592 equity
IMPERIAL_SHIPPING_LIMITED - Accounts 2023-02-11 31-12-2021 £8,704 Cash £7,449,731 equity
IMPERIAL_SHIPPING_LIMITED - Accounts 2022-03-04 31-12-2020 £9,624 Cash £6,744,473 equity
IMPERIAL_SHIPPING_LIMITED - Accounts 2020-12-23 31-12-2019 £208,602 Cash £6,649,557 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDRO SHIPPING COMPANY LIMITED Active DORMANT 70100 - Activities of head offices
VIKINGLAND LIMITED Active DORMANT 50200 - Sea and coastal freight water transport
VEGALAND LIMITED Active DORMANT 50200 - Sea and coastal freight water transport
TYRUSLAND LIMITED Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
VETERAN SHIPPING LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
IMPERIAL RO-RO LIMITED Active SMALL 50200 - Sea and coastal freight water transport
MIDLIFE SHIPPING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
FRESH LOOK SALON LTD MOTTINGHAM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
REGGIE AND BELLA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes