Clarkson (Trustees) Limited

Company Name	Clarkson (Trustees) Limited
Directors	Michael John Christopher Cahill and Jeffrey David Woyda
Company Status	Active
Company Number	01207835
Category	Private Limited Company
Incorporation Date	16 April 1975(49 years ago)
Previous Name	H. Clarkson (Trustees) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(31 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 January 2007(31 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
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(45 years, 8 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 Brian Francis Burns
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 1995)
Role	Chartered Accountant
Correspondence Address	39 Corringway London W5 3AB

Director Name	Sir Carron Greig
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(17 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 May 1993)
Role	Company Director
Correspondence Address	Brook House Fleet Hampshire GU13 8RF

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, 2 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	Michael John Wade
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(17 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 January 1993)
Role	Insurance Broker
Correspondence Address	Trafalgar Park Downton Salisbury Wiltshire SP5 3QR

Secretary Name	Martin Charles Fairley
Nationality	British
Status	Resigned
Appointed	12 June 1992(17 years, 2 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	Michael Ernest Beckett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(17 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Director Name	Sir Peter Parker
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(17 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Manor Farm Minster Lovell Oxford Oxfordshire OX8 5RR

Director Name	Robert Dennis Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(18 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 December 2006)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	David Hugh Gilbert
Nationality	British
Status	Resigned
Appointed	01 June 1998(23 years, 1 month 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

Secretary Name	Terence McEvoy
Nationality	British
Status	Resigned
Appointed	01 June 2003(28 years, 1 month 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 Martin Alleyn Watson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(29 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Elm Quay Court 30 Nine Elms Lane London SW8 5DF

Secretary Name	Robert Dennis Ward
Nationality	British
Status	Resigned
Appointed	31 March 2005(29 years, 11 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, 1 month 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

Secretary Name	Mr Nicholas Richard Bucksey
Status	Resigned
Appointed	31 March 2013(37 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 2013)
Role	Company Director
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Secretary Name	Ms Penny Watson
Status	Resigned
Appointed	08 November 2013(38 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (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(42 years, 8 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 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

50 at £1	Jeffrey David Woyda 50.00% Ordinary
50 at £1	Mr Michael John Christopher Cahill 50.00% Ordinary

Accounts

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

Returns

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

Charges

2 October 1992	Delivered on: 10 October 1992 Persons entitled: Tsb Bank PLC Classification: Security over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of account no 97893860. Outstanding

Filing History

3 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 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)
26 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
19 April 2018	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 (2 pages)
19 April 2018	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 (1 page)
3 January 2018	Termination of appointment of Penny Watson as a secretary on 21 December 2017 (1 page)
3 January 2018	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (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 100 (4 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 100 (4 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)
1 April 2016	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016 (2 pages)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 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	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	Accounts for a dormant company made up to 31 December 2014 (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 100 (4 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 100 (4 pages)
29 August 2014	Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014 (2 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 November 2013	Appointment of Ms Penny Watson as a secretary (1 page)
11 November 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
11 November 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
11 November 2013	Appointment of Ms Penny Watson as a secretary (1 page)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 April 2013	Appointment of Mr Nicholas Richard Bucksey 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	Termination of appointment of Stephen Deasey as a secretary (1 page)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Register inspection address has been changed (1 page)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 June 2009	Return made up to 12/06/09; full list of members (4 pages)
15 June 2009	Return made up to 12/06/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (7 pages)
2 November 2008	Full accounts made up to 31 December 2007 (7 pages)
24 June 2008	Return made up to 12/06/08; full list of members (4 pages)
24 June 2008	Return made up to 12/06/08; full list of members (4 pages)
11 July 2007	Full accounts made up to 31 December 2006 (7 pages)
11 July 2007	Full accounts made up to 31 December 2006 (7 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)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
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)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
23 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
23 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 July 2005	Full accounts made up to 31 December 2004 (6 pages)
11 July 2005	Full accounts made up to 31 December 2004 (6 pages)
20 June 2005	Return made up to 12/06/05; full list of members (2 pages)
20 June 2005	Return made up to 12/06/05; full list of members (2 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (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)
19 July 2004	New director appointed (3 pages)
19 July 2004	New director appointed (3 pages)
19 July 2004	Return made up to 12/06/04; full list of members (5 pages)
19 July 2004	Return made up to 12/06/04; full list of members (5 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (6 pages)
14 May 2004	Full accounts made up to 31 December 2003 (6 pages)
26 June 2003	Return made up to 12/06/03; full list of members (5 pages)
26 June 2003	Return made up to 12/06/03; full list of members (5 pages)
25 June 2003	Full accounts made up to 31 December 2002 (6 pages)
25 June 2003	Full accounts made up to 31 December 2002 (6 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
17 September 2002	Full accounts made up to 31 December 2001 (5 pages)
17 September 2002	Full accounts made up to 31 December 2001 (5 pages)
11 July 2002	Return made up to 12/06/02; full list of members (7 pages)
11 July 2002	Return made up to 12/06/02; full list of members (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (5 pages)
28 October 2001	Full accounts made up to 31 December 2000 (5 pages)
8 October 2001	Company name changed H. clarkson (trustees) LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed H. clarkson (trustees) LIMITED\certificate issued on 08/10/01 (2 pages)
25 June 2001	Return made up to 12/06/01; full list of members (5 pages)
25 June 2001	Return made up to 12/06/01; full list of members (5 pages)
12 October 2000	Full accounts made up to 31 December 1999 (5 pages)
12 October 2000	Full accounts made up to 31 December 1999 (5 pages)
7 July 2000	Return made up to 12/06/00; full list of members (7 pages)
7 July 2000	Return made up to 12/06/00; full list of members (7 pages)
21 September 1999	Full accounts made up to 31 December 1998 (5 pages)
21 September 1999	Full accounts made up to 31 December 1998 (5 pages)
30 June 1999	Return made up to 12/06/99; full list of members (7 pages)
30 June 1999	Return made up to 12/06/99; full list of members (7 pages)
16 October 1998	Full accounts made up to 31 December 1997 (5 pages)
16 October 1998	Full accounts made up to 31 December 1997 (5 pages)
23 June 1998	Return made up to 12/06/98; full list of members (7 pages)
23 June 1998	Return made up to 12/06/98; full list of members (7 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (5 pages)
30 September 1997	Full accounts made up to 31 December 1996 (5 pages)
24 June 1997	Return made up to 12/06/97; full list of members (8 pages)
24 June 1997	Return made up to 12/06/97; full list of members (8 pages)
6 October 1996	Full accounts made up to 31 December 1995 (5 pages)
6 October 1996	Full accounts made up to 31 December 1995 (5 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)
6 October 1995	Full accounts made up to 31 December 1994 (5 pages)
6 October 1995	Full accounts made up to 31 December 1994 (5 pages)
30 June 1995	Return made up to 12/06/95; full list of members (18 pages)
30 June 1995	Return made up to 12/06/95; full list of members (18 pages)
5 June 1995	Director resigned (4 pages)
5 June 1995	Director resigned (4 pages)

Clarkson (Trustees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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