Charles England Shipping Ltd.. net worth, address, company information. Free

Company search

Charles England Shipping Ltd. (number 05456771) is a private limited company created on 2005-05-19. This enterprise is located at 132 Burnt Ash Road, Lee London. Charles England Shipping Ltd. operates Standard Industrial Classification code: 50200 that means "sea and coastal freight water transport".

Company details

Name	Charles England Shipping Ltd.
Number	05456771
Date of Incorporation:	May 19, 2005
End of financial year:	31 December
Address:	132 Burnt Ash Road, Lee London, SE12 8PU
SIC code:	50200 - Sea and coastal freight water transport

Moving to the 3 directors that can be found in this enterprise, we can name: Trevor H. (appointed on 01 September 2014), James O. (appointment date: 19 May 2005), John R. (appointed on 19 May 2005). 1 secretary is there as well: John R. (appointed on 05 July 2017). The Companies House indexes 5 persons of significant control, namely: Ridham Sea Terminals Limited can be reached at Burnt Ash Road, SE12 8PU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Trevor H. has substantial control or influence, James O. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	223,584	159,497	114,618	124,519	93,847	114,402	109,644	180,740
Total Assets Less Current Liabilities	144,819	122,166	86,860	98,992	53,049	72,119	72,776	126,686

People with significant control

Ridham Sea Terminals Limited

19 February 2024

Address	132 Burnt Ash Road, London, SE12 8PU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02748944
Nature of control:	75,01-100% shares 75,01-100% voting rights

Trevor H.

1 July 2016 - 19 February 2024

Nature of control:	significiant influence or control

James O.

1 July 2016 - 19 February 2024

Nature of control:	significiant influence or control

John R.

1 July 2016 - 19 February 2024

Nature of control:	significiant influence or control

Stuart B.

1 July 2016 - 5 July 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 19th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 19th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th May 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th May 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th May 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 10th October 2017 filed on: 10th, October 2017 \| persons with significant control	Free Download (1 page)
(TM01) 5th July 2017 - the day director's appointment was terminated filed on: 10th, October 2017 \| officers	Free Download (1 page)
(TM02) 5th July 2017 - the day secretary's appointment was terminated filed on: 4th, August 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 5th July 2017 filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th May 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 19th May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 6th June 2016: 100.00 GBP capital
(TM01) 13th April 2016 - the day director's appointment was terminated filed on: 15th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 26th, October 2015 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 29th September 2015 filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th May 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (7 pages)
(AP03) New secretary appointment on 1st September 2014 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(TM02) 1st September 2014 - the day secretary's appointment was terminated filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2014 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 16th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 19th May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 3rd June 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 19th May 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 11th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 19th May 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 23rd, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 19th May 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 9th, March 2011 \| accounts	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th May 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 1st, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 4th June 2009 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 13th, November 2008 \| accounts	Free Download (5 pages)
(288a) On 8th July 2008 Director appointed filed on: 8th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 8th July 2008 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 20th, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 20th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 25th, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 25th, March 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 1st, June 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 19th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 19th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
(288b) On 1st June 2005 Secretary resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
(288b) On 1st June 2005 Secretary resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, May 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 19th, May 2005 \| incorporation	Free Download (19 pages)

Companies nearby
Jw Family Assessment Services Limited [0.00 mile]
Laserbrook Limited [0.00 mile]
Good Publicity Llp [0.00 mile]
Specialist Shipping Services Ltd. [0.00 mile]


South Eastern Estates Limited [0.00 mile]
Fabri Services Limited [0.00 mile]
Ihs Legal Services Limited [0.00 mile]
Barnaby Pizza Ltd. [0.00 mile]