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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALTIC EXCHANGE LIMITED(THE) LONDON ENGLAND Active FULL 56101 - Licensed restaurants
ENGLISH, WHITE SHIPPING LIMITED OXTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENGLISH WHITE HOLDINGS LIMITED OXTED UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INTERCAPITAL NO. 3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
ICAP ENERGY LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
BROKERTEC EUROPE LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
ICAP HYDE HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
INTERCAPITAL NO. 2 LIMITED LONDON ENGLAND Dissolved... FULL 52290 - Other transportation support activities
ICAP SHIPPING DERIVATIVES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
INTERCAPITAL NO. 1 LIMITED LONDON ENGLAND Dissolved... FULL 52290 - Other transportation support activities
CAPITAL SHIPBROKING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GRAINGER INVESTMENTS LIMITED WINCHESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BALTIC EXCHANGE INFORMATION SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CLEAVES AND COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MIDHURST CHARTERING LIMITED LONDON Dissolved... FULL 52290 - Other transportation support activities
HOWE ROBINSON PARTNERS (UK) LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
HOWE ROBINSON PARTNERS MARINE EVALUATIONS LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HOWE ROBINSON PARTNERS (UK) TANKERS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CAPITAL SHIPBROKERS LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cleaves Shipbroking Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-12-2022 £4,046 Cash £-258,089 equity
Cleaves Shipbroking Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-13 31-12-2021 £8,256 Cash £-229,938 equity
Cleaves Shipbroking Limited - Accounts to registrar (filleted) - small 22.3 2023-02-18 31-12-2020 £3,959 Cash £-330,167 equity
Cleaves Shipbroking Limited - Accounts to registrar (filleted) - small 18.2 2022-03-24 31-12-2019 £7,790 Cash £-318,324 equity
Cleaves Shipbroking Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-12-2018 £9,324 Cash £-294,790 equity
Cleaves Shipbroking Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-12-2017 £7,126 Cash £-351,725 equity
Cleaves Shipbroking Limited - Accounts to registrar - small 17.2 2017-09-19 31-12-2016 £4,358 Cash £-400,125 equity
Cleaves Shipbroking Limited - Abbreviated accounts 16.3 2016-10-26 31-12-2015 £5,202 Cash £-455,366 equity
Cleaves Shipbroking Limited - Limited company - abbreviated - 11.9 2016-02-09 31-12-2014 £11,059 Cash £-580,090 equity
Cleaves Shipbroking Limited - Limited company - abbreviated - 11.6 2014-12-25 31-12-2013 £2,256 Cash £-691,773 equity

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