COMBINED SHIPPING COMPANY LTD - LEICESTER


Company Profile Company Filings

Overview

COMBINED SHIPPING COMPANY LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
COMBINED SHIPPING COMPANY LTD was incorporated 19 years ago on 26/11/2004 and has the registered number: 05298048. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

COMBINED SHIPPING COMPANY LTD - LEICESTER

This company is listed in the following categories:
52243 - Cargo handling for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

COMBINED SHIPPING CO LTD UNIT 3 SWANNINGTON ROAD
LEICESTER
LE9 6TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HANNAH EMILY TREACY Jan 1988 British Director 2021-03-01 CURRENT
MR ADAM MCEWAN Jun 1988 British Director 2017-04-01 CURRENT
MR JOHN FRANCIS HIGGINS Apr 1957 British Director 2021-07-07 CURRENT
MR JASON HALL Jul 1969 British Director 2017-04-01 CURRENT
MR MARK ANTHONY TREACY Aug 1967 British Director 2004-11-26 UNTIL 2023-08-17 RESIGNED
MR MARK ANTHONY TREACY Aug 1967 British Secretary 2004-11-26 UNTIL 2023-08-17 RESIGNED
MRS MICHELLE DAWN TREACY May 1976 British Director 2004-11-26 UNTIL 2021-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jane Henson 2021-03-01 4/1958 Leicester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Jason Hall 2021-03-01 7/1969 Leicester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Michelle Dawn Treacy 2016-11-26 5/1976 Leicester   Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Mark Anthony Treacy 2016-04-06 - 2021-03-01 8/1967 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMBINED AGENCIES LTD BROUGHTON ASTLEY, LEICESTER ... TOTAL EXEMPTION SMALL 6024 - Freight transport by road
DANZ SPAS LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PRINCESS SPAS LTD LEICESTER ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
APPAREL 30 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Combined Shipping Company Limited 31/01/2023 iXBRL 2023-10-31 31-01-2023 £25,804 Cash £-725,076 equity
Combined Shipping Company Limited 31/01/2022 iXBRL 2023-01-31 31-01-2022 £448,923 Cash £-804,300 equity
Combined Shipping Company Limited 31/01/2021 iXBRL 2022-04-12 31-01-2021 £5,548,874 Cash £3,902,397 equity
Combined Shipping Company Limited 30/04/2020 iXBRL 2020-11-24 30-04-2020 £1,337,030 Cash £1,560,855 equity
Combined Shipping Company Limited 30/04/2019 iXBRL 2019-11-26 30-04-2019 £859,373 Cash £678,680 equity
Combined Shipping Company Limited 30/04/2018 iXBRL 2018-11-03 30-04-2018 £378,019 Cash £620,923 equity

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PINNACLE WORLD LOGISTICS LTD LEICESTER Active DORMANT 99999 - Dormant Company
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KNEC SERVICES LIMITED BROUGHTON ASTLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.