CLEAVES SHIPBROKING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEAVES SHIPBROKING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEAVES SHIPBROKING LIMITED was incorporated 23 years ago on 09/01/2001 and has the registered number: 04137750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLEAVES SHIPBROKING LIMITED was incorporated 23 years ago on 09/01/2001 and has the registered number: 04137750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLEAVES SHIPBROKING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
SOLAR HOUSE - PF 915 HIGH ROAD
LONDON
N12 8QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLEAVES CAPITAL SHIPBROKERS LIMITED (until 25/08/2005)
CLEAVES CAPITAL SHIPBROKERS LIMITED (until 25/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PER OLAV KARLSEN | Apr 1954 | Norwegian | Director | 2002-06-21 | CURRENT |
MR. PATRICK STEWART BURNS WHITE | Apr 1947 | British | Director | 2002-06-21 UNTIL 2014-02-19 | RESIGNED |
RICHARD JOHN SAYER | May 1943 | British | Director | 2001-07-02 UNTIL 2002-06-21 | RESIGNED |
MR HENRY GRAINGER LIDDELL | Jun 1963 | British | Director | 2002-06-21 UNTIL 2005-08-09 | RESIGNED |
MR BRADEN HARRIS | Aug 1966 | British | Director | 2005-11-30 UNTIL 2014-02-19 | RESIGNED |
MR STEPHEN DAVID HACKING | Jun 1959 | British | Director | 2002-08-05 UNTIL 2005-08-09 | RESIGNED |
NICHOLAS SIMON BARRY GOULD | Jun 1956 | British | Director | 2001-01-09 UNTIL 2001-07-02 | RESIGNED |
DAVID ANTHONY SAINT JOHN COUPE | Aug 1962 | British | Nominee Director | 2001-01-09 UNTIL 2001-07-02 | RESIGNED |
MR BRADEN HARRIS | Aug 1966 | British | Secretary | 2005-11-30 UNTIL 2014-02-19 | RESIGNED |
MR STEPHEN DAVID HACKING | Jun 1959 | British | Secretary | 2002-06-21 UNTIL 2005-08-09 | RESIGNED |
NICHOLAS SIMON BARRY GOULD | Jun 1956 | British | Secretary | 2001-01-09 UNTIL 2001-07-02 | RESIGNED |
INLAW SECRETARIES LIMITED | Corporate Secretary | 2001-07-02 UNTIL 2002-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Per Olav Karlsen | 2016-04-06 | 4/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |