ACM SHIPPING CIS LIMITED - LONDON


Company Profile Company Filings

Overview

ACM SHIPPING CIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACM SHIPPING CIS LIMITED was incorporated 15 years ago on 15/06/2009 and has the registered number: 06934055. The accounts status is DORMANT and accounts are next due on 30/11/2024.

ACM SHIPPING CIS 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
28 / 2 28/02/2023 30/11/2024

Registered Office

ONE STRAND
LONDON
WC2N 5HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR TROND BORTHWICK Jun 1969 British Director 2019-07-26 CURRENT
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2023-08-01 CURRENT
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2019-07-26 UNTIL 2023-07-31 RESIGNED
MR ALEXANDER CHANDOS TEMPEST VANE Jul 1972 British Director 2016-10-25 UNTIL 2017-08-18 RESIGNED
MR JOHN LAWRENCE PLUMBE Oct 1952 British Director 2009-06-15 UNTIL 2015-06-24 RESIGNED
BENJAMIN ANDREW LASSITER PECK Mar 1958 British Director 2009-06-19 UNTIL 2013-10-31 RESIGNED
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Director 2015-06-24 UNTIL 2019-07-26 RESIGNED
MR IAN MICHAEL HARTLEY Apr 1953 British Director 2009-06-15 UNTIL 2016-07-07 RESIGNED
MISS LOUISE MARGARET EVANS Jul 1973 British Director 2015-06-24 UNTIL 2018-06-29 RESIGNED
MR ALEXANDER CHANDOS TEMPEST VANE Secretary 2016-07-07 UNTIL 2017-08-18 RESIGNED
PETER TIMOTHY JAMES MASON Secretary 2017-11-28 UNTIL 2022-07-14 RESIGNED
MR IAN MICHAEL HARTLEY Apr 1953 British Secretary 2009-06-15 UNTIL 2016-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braemar Acm Shipbroking Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C B (NEWCASTLE) LTD IPSWICH UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
BRAEMAR SHIPBROKING LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
BURNESS MARINE (GAS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50400 - Inland freight water transport
BRAEMAR SHIPBROKING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR SHIPBROKERS LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
CB FREIGHT LIMITED IPSWICH UNITED KINGDOM Active FULL 52290 - Other transportation support activities
BRAEMAR PLC LONDON Active GROUP 52290 - Other transportation support activities
BRAEMAR SHIPPING SERVICES LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
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BRAEMAR VALUATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
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RED DRAGON LINE LIMITED IPSWICH UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
CORY NAVARM LOGISTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 52290 - Other transportation support activities
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MORRISON TOURS LOGISTICS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 52290 - Other transportation support activities
ORCA SHIPPING LIMITED LONDON Dissolved... DORMANT 52290 - Other transportation support activities
BRAEMAR SHIPBROKING (DRY CARGO) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
A.C.M. SHIPPING USA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation

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