Clarkson Shipbroking Group Limited

Company Name	Clarkson Shipbroking Group Limited
Company Status	Active
Company Number	01174759
Category	Private Limited Company
Incorporation Date	21 June 1974(49 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Leigh Case
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(36 years after company formation)
Appointment Duration	13 years, 10 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Deborah Abrehart
Status	Current
Appointed	01 December 2020(46 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Andrew John Witts
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(49 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(49 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Hugh O Neill McCoy
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(17 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 February 1998)
Role	Shipbroker
Correspondence Address	13 Priests Lane Shenfield Essex CM15 8BJ

Director Name	Robert Dennis Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(17 years, 12 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 December 2006)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	Martin Charles Fairley
Nationality	British
Status	Resigned
Appointed	12 June 1992(17 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	15 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Director Name	Mr Richard John Fulford Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(19 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 October 2008)
Role	Shipbroker
Correspondence Address	13 Edenhurst Avenue London SW6 3PD

Director Name	Claus Waaler
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 January 1994(19 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2000)
Role	Shipbroker
Correspondence Address	Long Acre House Horsecroft Stanford In The Vale Oxfordshire SN7 8LL

Director Name	Mr Gary Douglas Weston
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(19 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 April 2004)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Hill Green Farmhouse Hill Green Clavering Saffron Walden Essex CB11 4QS

Secretary Name	David Hugh Gilbert
Nationality	British
Status	Resigned
Appointed	01 June 1998(23 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Mayfield Road South Croydon Surrey CR2 0BH

Director Name	Mr Robert Martin Stopford
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(24 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 May 2012)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	17 Honiton Road London NW6 6QD

Director Name	Toby William Broke Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(28 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2006)
Role	Shipbroker
Correspondence Address	15 Cloncurry Street London SW6 6DR

Director Name	Hon Lord Mountevans
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(28 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 20 January 2017)
Role	Shipboker
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Robert Guy Jeremy Poyntz
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(28 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 29 September 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	6 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Robert Charles Knight
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(28 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 31 December 2023)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Terence McEvoy
Nationality	British
Status	Resigned
Appointed	01 June 2003(28 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	3 Palmeira Square Hove East Sussex BN3 2JA

Director Name	Mr Nigel Ranulph Groves
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(29 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Drake Road Westcliff On Sea Essex SS0 8LP

Director Name	Mr Philippe Jean Jacques Georges Van Den Abeele
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 December 2003(29 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2006)
Role	Futures Broker
Country of Residence	United Kingdom
Correspondence Address	3b Pembridge Square London W2 4EW

Secretary Name	Robert Dennis Ward
Nationality	British
Status	Resigned
Appointed	31 March 2005(30 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Resigned
Appointed	01 June 2005(30 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(32 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Nicholas Richard Bucksey
Status	Resigned
Appointed	31 March 2013(38 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 2013)
Role	Company Director
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Secretary Name	Ms Penny Watson
Status	Resigned
Appointed	09 December 2013(39 years, 6 months after company formation)
Appointment Duration	4 years (resigned 21 December 2017)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Michael John Christopher Cahill
Status	Resigned
Appointed	21 December 2017(43 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 April 2018)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Rachel Louise Spencer
Status	Resigned
Appointed	09 April 2018(43 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Contact

Website	clarkson.co.uk

Location

Registered Address	Commodity Quay St Katharine Docks London E1W 1BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

16.1m at £0.05	Clarkson PLC 83.33% Non Cumulative Preference
16.1m at £0.01	Clarkson PLC 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,759,000
Cash	£7,000
Current Liabilities	£191,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Filing History

2 January 2024	Termination of appointment of Robert Charles Knight as a director on 31 December 2023 (1 page)
28 July 2023	Full accounts made up to 31 December 2022 (19 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
20 July 2022	Full accounts made up to 31 December 2021 (20 pages)
14 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
18 December 2021	Memorandum and Articles of Association (26 pages)
18 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 July 2021	Full accounts made up to 31 December 2020 (20 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
4 December 2020	Director's details changed for Mr Andrew Leigh Case on 4 December 2020 (2 pages)
1 December 2020	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages)
29 September 2020	Full accounts made up to 31 December 2019 (19 pages)
26 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (18 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
18 June 2018	Full accounts made up to 31 December 2017 (18 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
19 April 2018	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 (1 page)
19 April 2018	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 (2 pages)
2 January 2018	Termination of appointment of Penny Watson as a secretary on 21 December 2017 (1 page)
2 January 2018	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages)
29 September 2017	Termination of appointment of Robert Guy Jeremy Poyntz as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Robert Guy Jeremy Poyntz as a director on 29 September 2017 (1 page)
3 July 2017	Full accounts made up to 31 December 2016 (18 pages)
3 July 2017	Full accounts made up to 31 December 2016 (18 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Lord Mountevans as a director on 20 January 2017 (1 page)
1 February 2017	Termination of appointment of Lord Mountevans as a director on 20 January 2017 (1 page)
18 July 2016	Full accounts made up to 31 December 2015 (16 pages)
18 July 2016	Full accounts made up to 31 December 2015 (16 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 968,970.78 (7 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 968,970.78 (7 pages)
27 May 2016	Director's details changed for Mr Andrew Leigh Case on 27 May 2016 (2 pages)
27 May 2016	Director's details changed for Mr Andrew Leigh Case on 27 May 2016 (2 pages)
12 April 2016	Director's details changed for Mr Jeffrey David Woyda on 7 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Jeffrey David Woyda on 7 April 2016 (2 pages)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
22 July 2015	Full accounts made up to 31 December 2014 (14 pages)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
22 July 2015	Full accounts made up to 31 December 2014 (14 pages)
6 July 2015	Director's details changed for Hon Jeffrey Richard De Corban Evans on 27 March 2015 (2 pages)
6 July 2015	Director's details changed for Hon Jeffrey Richard De Corban Evans on 27 March 2015 (2 pages)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 968,970.78 (7 pages)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 968,970.78 (7 pages)
29 October 2014	Director's details changed for Mr Robert Charles Knight on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Robert Charles Knight on 29 October 2014 (2 pages)
8 July 2014	Director's details changed for Hon Jeffrey Richard De Corban Evans on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Hon Jeffrey Richard De Corban Evans on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Hon Jeffrey Richard De Corban Evans on 7 July 2014 (2 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 968,970.78 (8 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 968,970.78 (8 pages)
24 April 2014	Full accounts made up to 31 December 2013 (13 pages)
24 April 2014	Full accounts made up to 31 December 2013 (13 pages)
9 December 2013	Appointment of Ms Penny Watson as a secretary (2 pages)
9 December 2013	Appointment of Ms Penny Watson as a secretary (2 pages)
9 December 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
9 December 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (9 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (9 pages)
29 April 2013	Full accounts made up to 31 December 2012 (11 pages)
29 April 2013	Full accounts made up to 31 December 2012 (11 pages)
8 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
8 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
8 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
8 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
1 June 2012	Termination of appointment of Robert Stopford as a director (1 page)
1 June 2012	Termination of appointment of Robert Stopford as a director (1 page)
18 May 2012	Full accounts made up to 31 December 2011 (11 pages)
18 May 2012	Full accounts made up to 31 December 2011 (11 pages)
13 July 2011	Full accounts made up to 31 December 2010 (11 pages)
13 July 2011	Full accounts made up to 31 December 2010 (11 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (10 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (10 pages)
24 June 2010	Full accounts made up to 31 December 2009 (12 pages)
24 June 2010	Full accounts made up to 31 December 2009 (12 pages)
22 June 2010	Director's details changed for Mr Robert Guy Jeremy Poyntz on 12 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Robert Guy Jeremy Poyntz on 12 June 2010 (2 pages)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Jeffrey Richard De Corban Evans on 12 June 2010 (2 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Director's details changed for Jeffrey Richard De Corban Evans on 12 June 2010 (2 pages)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
21 June 2010	Appointment of Mr Andrew Leigh Case as a director (2 pages)
21 June 2010	Appointment of Mr Andrew Leigh Case as a director (2 pages)
20 August 2009	Full accounts made up to 31 December 2008 (11 pages)
20 August 2009	Full accounts made up to 31 December 2008 (11 pages)
27 July 2009	Auditor's resignation (1 page)
27 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
18 June 2009	Return made up to 12/06/09; full list of members (5 pages)
18 June 2009	Return made up to 12/06/09; full list of members (5 pages)
4 November 2008	Appointment terminated director richard fulford smith (1 page)
4 November 2008	Appointment terminated director richard fulford smith (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (10 pages)
2 November 2008	Full accounts made up to 31 December 2007 (10 pages)
1 July 2008	Return made up to 12/06/08; full list of members (5 pages)
1 July 2008	Return made up to 12/06/08; full list of members (5 pages)
25 February 2008	Director's change of particulars / richard fulford smith / 22/02/2008 (1 page)
25 February 2008	Director's change of particulars / richard fulford smith / 22/02/2008 (1 page)
25 February 2008	Director's change of particulars / richard fulford smith / 22/02/2008 (1 page)
25 February 2008	Director's change of particulars / richard fulford smith / 22/02/2008 (1 page)
11 July 2007	Full accounts made up to 31 December 2006 (10 pages)
11 July 2007	Full accounts made up to 31 December 2006 (10 pages)
2 July 2007	Return made up to 12/06/07; full list of members (3 pages)
2 July 2007	Return made up to 12/06/07; full list of members (3 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
16 June 2006	Return made up to 12/06/06; full list of members (3 pages)
16 June 2006	Return made up to 12/06/06; full list of members (3 pages)
23 May 2006	Full accounts made up to 31 December 2005 (10 pages)
23 May 2006	Full accounts made up to 31 December 2005 (10 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
11 July 2005	Full accounts made up to 31 December 2004 (10 pages)
11 July 2005	Full accounts made up to 31 December 2004 (10 pages)
20 June 2005	Return made up to 12/06/05; full list of members (4 pages)
20 June 2005	Return made up to 12/06/05; full list of members (4 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
5 July 2004	Return made up to 12/06/04; full list of members (9 pages)
5 July 2004	Return made up to 12/06/04; full list of members (9 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (9 pages)
14 May 2004	Full accounts made up to 31 December 2003 (9 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
26 June 2003	Return made up to 12/06/03; full list of members (9 pages)
26 June 2003	Return made up to 12/06/03; full list of members (9 pages)
25 June 2003	Full accounts made up to 31 December 2002 (9 pages)
25 June 2003	Full accounts made up to 31 December 2002 (9 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
17 September 2002	Full accounts made up to 31 December 2001 (8 pages)
17 September 2002	Full accounts made up to 31 December 2001 (8 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
11 July 2002	Return made up to 12/06/02; full list of members (8 pages)
11 July 2002	Return made up to 12/06/02; full list of members (8 pages)
28 October 2001	Full accounts made up to 31 December 2000 (8 pages)
28 October 2001	Full accounts made up to 31 December 2000 (8 pages)
25 June 2001	Return made up to 12/06/01; full list of members (6 pages)
25 June 2001	Return made up to 12/06/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
7 July 2000	Return made up to 12/06/00; full list of members (9 pages)
7 July 2000	Return made up to 12/06/00; full list of members (9 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (9 pages)
21 September 1999	Full accounts made up to 31 December 1998 (9 pages)
2 September 1999	Company name changed clarkson shipping group LIMITED\certificate issued on 03/09/99 (2 pages)
2 September 1999	Company name changed clarkson shipping group LIMITED\certificate issued on 03/09/99 (2 pages)
30 June 1999	Return made up to 12/06/99; full list of members (10 pages)
30 June 1999	Return made up to 12/06/99; full list of members (10 pages)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
23 June 1998	Return made up to 12/06/98; full list of members (8 pages)
23 June 1998	Return made up to 12/06/98; full list of members (8 pages)
24 February 1998	Company name changed H. clarkson shipping group limit ed\certificate issued on 25/02/98 (2 pages)
24 February 1998	Company name changed H. clarkson shipping group limit ed\certificate issued on 25/02/98 (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (9 pages)
21 October 1997	Full accounts made up to 31 December 1996 (9 pages)
2 July 1997	Return made up to 12/06/97; full list of members (8 pages)
2 July 1997	Return made up to 12/06/97; full list of members (8 pages)
2 July 1997	Director's particulars changed (1 page)
2 July 1997	Director's particulars changed (1 page)
8 September 1996	Full accounts made up to 31 December 1995 (9 pages)
8 September 1996	Full accounts made up to 31 December 1995 (9 pages)
17 July 1996	Return made up to 12/06/96; full list of members (8 pages)
17 July 1996	Return made up to 12/06/96; full list of members (8 pages)
3 April 1996	Director's particulars changed (2 pages)
3 April 1996	Director's particulars changed (2 pages)
6 October 1995	Full accounts made up to 31 December 1994 (9 pages)
6 October 1995	Full accounts made up to 31 December 1994 (9 pages)
30 June 1995	Return made up to 12/06/95; full list of members (16 pages)
30 June 1995	Return made up to 12/06/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
18 February 1994	Memorandum and Articles of Association (11 pages)
18 February 1994	Memorandum and Articles of Association (11 pages)
14 February 1994	Company name changed\certificate issued on 14/02/94 (2 pages)
14 February 1994	Company name changed\certificate issued on 14/02/94 (2 pages)
21 January 1976	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
21 January 1976	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 June 1975	Company name changed\certificate issued on 04/06/75 (3 pages)
4 June 1975	Company name changed\certificate issued on 04/06/75 (3 pages)
2 August 1974	Alter mem and arts (2 pages)
2 August 1974	Alter mem and arts (2 pages)
21 June 1974	Incorporation (12 pages)
21 June 1974	Incorporation (12 pages)

Clarkson Shipbroking Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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