Clarksons Platou Legal Services Limited

Company Name	Clarksons Platou Legal Services Limited
Company Status	Dissolved
Company Number	03353982
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)
Dissolution Date	5 December 2023 (4 months, 2 weeks ago)
Previous Names	Clarkson Chartering Limited and Clarkson Legal Services Limited

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 Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(7 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (closed 05 December 2023)
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	Closed
Appointed	09 January 2007(9 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Deborah Abrehart
Status	Closed
Appointed	01 December 2020(23 years, 7 months after company formation)
Appointment Duration	3 years (closed 05 December 2023)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Robert Dennis Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	Martin Charles Fairley
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Secretary Name	David Hugh Gilbert
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 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(6 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

Secretary Name	Robert Dennis Ward
Nationality	British
Status	Resigned
Appointed	31 March 2005(7 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(8 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

Director Name	Mr Struan Robertson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(11 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 July 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Nicholas Richard Bucksey
Status	Resigned
Appointed	31 March 2013(15 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 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	13 November 2013(16 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(20 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(20 years, 12 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

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

2 at £1	Clarkson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£360,015
Net Worth	£210,419
Current Liabilities	£277,618

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 December 2020	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page)
29 September 2020	Full accounts made up to 31 December 2019 (15 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (15 pages)
26 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
15 June 2018	Full accounts made up to 31 December 2017 (15 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
12 April 2018	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 (1 page)
12 April 2018	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 (2 pages)
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)
30 June 2017	Full accounts made up to 31 December 2016 (15 pages)
30 June 2017	Full accounts made up to 31 December 2016 (15 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
18 July 2016	Full accounts made up to 31 December 2015 (15 pages)
18 July 2016	Full accounts made up to 31 December 2015 (15 pages)
27 May 2016	Director's details changed for Struan Robertson on 27 May 2016 (2 pages)
27 May 2016	Director's details changed for Struan Robertson on 27 May 2016 (2 pages)
13 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (5 pages)
13 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (5 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)
20 October 2015	Secretary's details changed for Ms Penny Watson on 20 July 2015 (1 page)
20 October 2015	Secretary's details changed for Ms Penny Watson on 20 July 2015 (1 page)
22 July 2015	Full accounts made up to 31 December 2014 (13 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	Full accounts made up to 31 December 2014 (13 pages)
12 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (6 pages)
12 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (6 pages)
30 April 2015	Company name changed clarkson legal services LIMITED\certificate issued on 30/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28 (3 pages)
30 April 2015	Company name changed clarkson legal services LIMITED\certificate issued on 30/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28 (3 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)
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)
23 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
23 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
14 November 2013	Appointment of Ms Penny Watson as a secretary (1 page)
14 November 2013	Appointment of Ms Penny Watson as a secretary (1 page)
14 November 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
14 November 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
29 April 2013	Full accounts made up to 31 December 2012 (12 pages)
29 April 2013	Full accounts made up to 31 December 2012 (12 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
5 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
5 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
5 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (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)
18 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Register inspection address has been changed from 3 St Magnus House Lower Thames Street London EC3T 6HE (1 page)
18 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Register inspection address has been changed from 3 St Magnus House Lower Thames Street London EC3T 6HE (1 page)
16 June 2011	Full accounts made up to 31 December 2010 (11 pages)
16 June 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
24 June 2010	Full accounts made up to 31 December 2009 (11 pages)
24 June 2010	Full accounts made up to 31 December 2009 (11 pages)
16 April 2010	Director's details changed for Stuan Robertson on 16 April 2010 (2 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Stuan Robertson on 16 April 2010 (2 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 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)
22 April 2009	Return made up to 16/04/09; full list of members (4 pages)
22 April 2009	Return made up to 16/04/09; full list of members (4 pages)
16 April 2009	Director appointed stuan robertson (2 pages)
16 April 2009	Director appointed stuan robertson (2 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 April 2008	Return made up to 16/04/08; full list of members (3 pages)
17 April 2008	Return made up to 16/04/08; full list of members (3 pages)
28 January 2008	Company name changed clarkson chartering LIMITED\certificate issued on 28/01/08 (2 pages)
28 January 2008	Company name changed clarkson chartering LIMITED\certificate issued on 28/01/08 (2 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 April 2007	Return made up to 16/04/07; full list of members (2 pages)
19 April 2007	Return made up to 16/04/07; full list of members (2 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)
28 April 2006	Return made up to 16/04/06; full list of members (2 pages)
28 April 2006	Return made up to 16/04/06; full list of members (2 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 June 2005	New secretary appointed (1 page)
8 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 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)
18 April 2005	Return made up to 16/04/05; full list of members (2 pages)
18 April 2005	Return made up to 16/04/05; full list of members (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (2 pages)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 April 2004	Return made up to 16/04/04; full list of members (5 pages)
27 April 2004	Return made up to 16/04/04; full list of members (5 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)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 April 2003	Return made up to 16/04/03; full list of members (5 pages)
26 April 2003	Return made up to 16/04/03; full list of members (5 pages)
23 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 May 2002	Return made up to 16/04/02; full list of members (5 pages)
9 May 2002	Return made up to 16/04/02; full list of members (5 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 May 2001	Return made up to 16/04/01; full list of members (5 pages)
4 May 2001	Return made up to 16/04/01; full list of members (5 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 May 2000	Return made up to 16/04/00; full list of members (6 pages)
3 May 2000	Return made up to 16/04/00; full list of members (6 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 June 1999	Return made up to 16/04/99; full list of members (6 pages)
8 June 1999	Return made up to 16/04/99; full list of members (6 pages)
20 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
20 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
20 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
20 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
7 May 1998	Return made up to 16/04/98; full list of members (6 pages)
7 May 1998	Return made up to 16/04/98; full list of members (6 pages)
19 May 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 28/04/97 (1 page)
19 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/04/97 (2 pages)
19 May 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 28/04/97 (1 page)
19 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/04/97 (2 pages)
19 May 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 28/04/97 (1 page)
19 May 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 28/04/97 (1 page)
19 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
16 April 1997	Incorporation (15 pages)
16 April 1997	Incorporation (15 pages)

Clarksons Platou Legal Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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