CHARTERHOUSE SHIPBROKING COMPANY LTD.
LONDON

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Company number 02811019
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address C/O VENTHAMS LIMITED, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 15,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARTERHOUSE SHIPBROKING COMPANY LTD. are www.charterhouseshipbrokingcompany.co.uk, and www.charterhouse-shipbroking-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Shipbroking Company Ltd is a Private Limited Company. The company registration number is 02811019. Charterhouse Shipbroking Company Ltd has been working since 20 April 1993. The present status of the company is Active. The registered address of Charterhouse Shipbroking Company Ltd is C O Venthams Limited 51 Lincoln S Inn Fields London Wc2a 3na. The company`s financial liabilities are £1013.5k. It is £111.74k against last year. The cash in hand is £772.56k. It is £33.71k against last year. And the total assets are £1045.41k, which is £-82.26k against last year. EVE, Christine Ann is a Secretary of the company. EVE, Roy Alan is a Director of the company. Secretary FISHER, Michael Craig has been resigned. Secretary KUDYUKIN, Alex has been resigned. Secretary PATEMAN, Susan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MADDEN, John Samuel has been resigned. The company operates in "Other transportation support activities".


charterhouse shipbroking company Key Finiance

LIABILITIES £1013.5k
+12%
CASH £772.56k
+4%
TOTAL ASSETS £1045.41k
-8%
All Financial Figures

Current Directors

Secretary
EVE, Christine Ann
Appointed Date: 01 March 2011
Director
EVE, Roy Alan
Appointed Date: 01 May 1994
68 years old

Resigned Directors

Secretary
FISHER, Michael Craig
Resigned: 18 July 2007
Secretary
KUDYUKIN, Alex
Resigned: 01 March 2011
Appointed Date: 18 July 2007
Secretary
PATEMAN, Susan
Resigned: 01 May 1994
Appointed Date: 20 April 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 April 1993
Appointed Date: 20 April 1993
Director
MADDEN, John Samuel
Resigned: 01 May 1994
Appointed Date: 20 April 1993
62 years old

CHARTERHOUSE SHIPBROKING COMPANY LTD. Events

10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 15,000
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 15,000
08 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
01 Aug 1994
Director resigned;new director appointed
01 Aug 1994
Secretary resigned;new secretary appointed
16 Sep 1993
Registered office changed on 16/09/93 from: 12 petands court randall drive hornchurch essex RM12 6QT
16 Sep 1993
Accounting reference date notified as 31/03
20 Apr 1993
Incorporation

CHARTERHOUSE SHIPBROKING COMPANY LTD. Charges

28 October 1998
Rent deposit deed
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: £8,050.

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