Anglo Pacific Shipping Limited

Company Name	Anglo Pacific Shipping Limited
Director	Satish Shah
Company Status	Active
Company Number	01670633
Category	Private Limited Company
Incorporation Date	8 October 1982(41 years, 7 months ago)
Previous Names	Charco Four Limited and Anglo Pacific International Limited

Business Activity

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

Directors

Director Name	Mr Satish Shah
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(32 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5-9 Willen Field Road London NW10 7BQ

Director Name	George Kenneth Napier
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(8 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	51 Queens Road Cheltenham Gloucestershire GL50 2LX Wales

Director Name	Mr Stephen Dennison Perry
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(8 years, 5 months after company formation)
Appointment Duration	23 years, 9 months (resigned 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Butts Brentford Middlesex TW8 8BJ

Secretary Name	Zara Perry
Nationality	British
Status	Resigned
Appointed	18 March 1991(8 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 02 October 2014)
Role	Company Director
Correspondence Address	5-9 Willen Field Road Park Royal London NW10 7BQ

Director Name	Mr Stephen David Gray
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(32 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5-9 Willen Field Road London NW10 7BQ

Contact

Website	anglopacific.co.uk
Telephone	020 89651234
Telephone region	London

Location

Registered Address	Anglo House 10 Laxcon Close Drury Way London NW10 0TG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Anglo Pacific Forwarding LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
4 May 2023	Termination of appointment of Satish Shah as a director on 21 April 2023 (1 page)
4 May 2023	Appointment of Mr Rishi Mehta as a director on 21 April 2023 (2 pages)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
13 July 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
20 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
17 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
19 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
14 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 June 2018	Registered office address changed from 5-9 Willen Field Road Park Royal London NW10 7BQ to Anglo House 10 Laxcon Close Drury Way London NW10 0TG on 6 June 2018 (1 page)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 July 2017	Notification of Anglo Pacific Forwarding Limited as a person with significant control on 6 April 2016 (1 page)
31 July 2017	Notification of Anglo Pacific Forwarding Limited as a person with significant control on 31 July 2017 (1 page)
28 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
29 June 2016	Termination of appointment of Stephen David Gray as a director on 15 May 2016 (1 page)
29 June 2016	Termination of appointment of Stephen David Gray as a director on 15 May 2016 (1 page)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
6 November 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 November 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (3 pages)
23 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (3 pages)
10 December 2014	Appointment of Mr Stephen David Gray as a director on 10 December 2014 (2 pages)
10 December 2014	Appointment of Mr Satish Shah as a director on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Stephen Dennison Perry as a director on 10 December 2014 (1 page)
10 December 2014	Termination of appointment of Stephen Dennison Perry as a director on 10 December 2014 (1 page)
10 December 2014	Appointment of Mr Stephen David Gray as a director on 10 December 2014 (2 pages)
10 December 2014	Appointment of Mr Satish Shah as a director on 10 December 2014 (2 pages)
12 November 2014	Termination of appointment of Zara Perry as a secretary on 2 October 2014 (2 pages)
12 November 2014	Termination of appointment of Zara Perry as a secretary on 2 October 2014 (2 pages)
12 November 2014	Termination of appointment of Zara Perry as a secretary on 2 October 2014 (2 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (3 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (3 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (3 pages)
4 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (3 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (14 pages)
3 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (14 pages)
29 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders (14 pages)
2 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 19 June 2010 with a full list of shareholders (10 pages)
9 September 2010	Secretary's details changed for Zara Perry on 19 June 2010 (3 pages)
9 September 2010	Secretary's details changed for Zara Perry on 19 June 2010 (3 pages)
9 September 2010	Annual return made up to 19 June 2010 with a full list of shareholders (10 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 July 2009	Return made up to 19/06/09; no change of members (4 pages)
20 July 2009	Return made up to 19/06/09; no change of members (4 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 January 2009	Return made up to 19/06/08; full list of members (7 pages)
9 January 2009	Return made up to 19/06/08; full list of members (7 pages)
27 May 2008	Director's change of particulars / stephen perry / 01/11/2007 (1 page)
27 May 2008	Director's change of particulars / stephen perry / 01/11/2007 (1 page)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 October 2007	Return made up to 22/05/07; no change of members (4 pages)
9 October 2007	Secretary's particulars changed (1 page)
9 October 2007	Return made up to 22/05/07; no change of members (4 pages)
9 October 2007	Secretary's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 April 2007	Registered office changed on 19/04/07 from: units 1&2 bush industrial estate standard road north acton london NW10 6DF (1 page)
19 April 2007	Registered office changed on 19/04/07 from: units 1&2 bush industrial estate standard road north acton london NW10 6DF (1 page)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 July 2006	Return made up to 19/06/06; no change of members (4 pages)
13 July 2006	Return made up to 19/06/06; no change of members (4 pages)
24 August 2005	Return made up to 19/06/05; full list of members (5 pages)
24 August 2005	Return made up to 19/06/05; full list of members (5 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 June 2004	Return made up to 22/05/04; no change of members (4 pages)
16 June 2004	Return made up to 22/05/04; no change of members (4 pages)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Return made up to 22/05/03; no change of members (4 pages)
13 October 2003	Return made up to 22/05/03; no change of members (4 pages)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Secretary's particulars changed (1 page)
13 October 2003	Secretary's particulars changed (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 September 2002	Return made up to 22/05/02; full list of members (4 pages)
25 September 2002	Return made up to 22/05/02; full list of members (4 pages)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 September 2001	Return made up to 22/05/01; full list of members (5 pages)
11 September 2001	Return made up to 22/05/01; full list of members (5 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 July 2000	Return made up to 22/05/00; no change of members (4 pages)
20 July 2000	Return made up to 22/05/00; no change of members (4 pages)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 July 1999	Return made up to 22/05/99; no change of members (5 pages)
12 July 1999	Return made up to 22/05/99; no change of members (5 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 June 1998	Return made up to 22/05/98; full list of members (7 pages)
30 June 1998	Return made up to 22/05/98; full list of members (7 pages)
30 June 1997	Return made up to 22/05/97; full list of members (6 pages)
30 June 1997	Return made up to 22/05/97; full list of members (6 pages)
16 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 July 1996	Return made up to 22/05/96; full list of members (7 pages)
11 July 1996	Return made up to 22/05/96; full list of members (7 pages)
11 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 June 1995	Return made up to 22/05/95; full list of members (14 pages)
8 June 1995	Return made up to 22/05/95; full list of members (14 pages)
10 May 1995	Secretary's particulars changed (4 pages)
10 May 1995	Secretary's particulars changed (4 pages)
10 May 1995	Secretary's particulars changed (4 pages)
10 May 1995	Secretary's particulars changed (4 pages)
10 May 1995	Director's particulars changed (4 pages)
10 May 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
8 October 1982	Certificate of incorporation (1 page)
8 October 1982	Certificate of incorporation (1 page)

Anglo Pacific Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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