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- CHARLES ENGLAND SHIPPING LTD.
CHARLES ENGLAND SHIPPING LTD.
Active - Accounts Filed
General Information
NAME
CHARLES ENGLAND SHIPPING LTD.
COMPANY NUMBER
05456771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
19/05/2005
(19 years and 6 months old)
WEBSITE
http://ridhamseaterminals.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEE LONDON
SE12 8PU
Telephone: 01795471777
TPS: No
132 Burnt Ash Road
Lee
London
SE12 8PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RIDHAM SEA TERMINALS LIMITED | Active - Accounts Filed | View Report |
CHARLES ENGLAND SHIPPING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES ENGLAND SHIPPING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES ENGLAND SHIPPING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES ENGLAND SHIPPING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/05/2005 - Present (19 years and 6 months) Born in Sep 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
John Drummond Athelston Russell Director: 19/05/2005 - Present (19 years and 6 months) Secretary: 19/05/2005 - 01/09/2014 (9 years and 3 months) Born in Mar 1948 (age: 76) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 9 |
View Report |
01/09/2014 - Present (10 years and 2 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 22 |
View Report |
05/07/2017 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/05/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 82 Past: 17297 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
U.K. PORT HOLDINGS LIMITED | Non-Trading | View Report |
RIDHAM SEA TERMINALS LIMITED | Active - Accounts Filed | View Report |
CHARLES ENGLAND SHIPPING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 18/06/2022 | Event: New Accounts filed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 04/07/2020 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: Stuart Butler-Gallie (909678300) has left the board |
Date: 08/08/2017 | Event: Stuart Bulter-Gallie (919822000) has left the board |
Date: 08/08/2017 | Event: New Company Secretary John Russell (923644045) Appointed |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 30/05/2017 | Event: New Annual Return filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Annual Return filed |
Date: 19/04/2016 | Event: Michael Bearman (912704324) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 22/10/2015 | Event: New Board Member Stuart Butler-Gallie (909678300) Appointed |
Date: 10/06/2015 | Event: New Annual Return filed |
Date: 05/06/2015 | Event: New Board Member Trevor Lewis Heathcote (903484680) Appointed |
Date: 05/06/2015 | Event: New Company Secretary Stuart Bulter-Gallie (919822000) Appointed |
Date: 05/06/2015 | Event: New Accounts filed |
Date: 07/06/2014 | Event: New Annual Return filed |
Date: 08/03/2014 | Event: New Accounts filed |
Date: 01/06/2013 | Event: New Annual Return filed |
Date: 30/05/2013 | Event: Change in Reg. Office |
Date: 18/12/2012 | Event: New Accounts filed |
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