Clarksons Structured Asset Finance Limited

Company Name	Clarksons Structured Asset Finance Limited
Company Status	Active
Company Number	03930010
Category	Private Limited Company
Incorporation Date	21 February 2000(24 years, 2 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Dmytro Mikhno
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 January 2006(5 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Andrew Leigh Case
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 November 2008(8 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Sean Brendan Allen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Deborah Abrehart
Status	Current
Appointed	01 December 2020(20 years, 9 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 Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(24 years after company formation)
Appointment Duration	1 month, 1 week
Role	Accountant
Country of Residence	United Kingdom
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	21 February 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	David Hugh Gilbert
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Mayfield Road South Croydon Surrey CR2 0BH

Director Name	Mr Richard John Fulford Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2008)
Role	Shipbroker
Correspondence Address	13 Edenhurst Avenue London SW6 3PD

Director Name	Mr Gary Douglas Weston
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 1 month (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	Terence McEvoy
Nationality	British
Status	Resigned
Appointed	01 June 2003(3 years, 3 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

Secretary Name	Robert Dennis Ward
Nationality	British
Status	Resigned
Appointed	31 March 2005(5 years, 1 month 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(5 years, 3 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 Gary James Harding
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 May 2010)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Dewspel Bird In Hand Street Groombridge Kent TN3 9QJ

Director Name	Andrew Rhidian Griffiths
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 April 2012)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	12 York Road Richmond Surrey TW10 6DR

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(6 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 13 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(13 years, 1 month 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(13 years, 9 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(17 years, 10 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(18 years, 1 month 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	21 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(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

1 at £1	Clarkson PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,972,000
Net Worth	-£874,000
Current Liabilities	£1,035,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

4 March 2021	Confirmation statement made on 27 February 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)
28 September 2020	Full accounts made up to 31 December 2019 (16 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (16 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
15 June 2018	Full accounts made up to 31 December 2017 (16 pages)
12 April 2018	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 (2 pages)
12 April 2018	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 (1 page)
19 February 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
3 January 2018	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages)
3 January 2018	Termination of appointment of Penny Watson as a secretary on 21 December 2017 (1 page)
30 June 2017	Full accounts made up to 31 December 2016 (16 pages)
30 June 2017	Full accounts made up to 31 December 2016 (16 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
23 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-21 (3 pages)
23 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-21 (3 pages)
9 September 2016	Appointment of Mr Sean Brendan Allen as a director on 8 September 2016 (2 pages)
9 September 2016	Appointment of Mr Sean Brendan Allen as a director on 8 September 2016 (2 pages)
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)
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)
15 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
15 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
22 July 2015	Full accounts made up to 31 December 2014 (14 pages)
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	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)
18 June 2015	Company name changed clarksons platou debt advisory LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17 (3 pages)
18 June 2015	Company name changed clarksons platou debt advisory LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17 (3 pages)
30 April 2015	Company name changed clarkson financial 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 financial 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)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
24 April 2014	Full accounts made up to 31 December 2013 (14 pages)
24 April 2014	Full accounts made up to 31 December 2013 (14 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (6 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (6 pages)
9 December 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
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	Appointment of Ms Penny Watson as a secretary (2 pages)
18 April 2013	Full accounts made up to 31 December 2012 (12 pages)
18 April 2013	Full accounts made up to 31 December 2012 (12 pages)
5 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
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)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
18 May 2012	Full accounts made up to 31 December 2011 (12 pages)
18 May 2012	Full accounts made up to 31 December 2011 (12 pages)
17 April 2012	Termination of appointment of Andrew Griffiths as a director (1 page)
17 April 2012	Termination of appointment of Andrew Griffiths as a director (1 page)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
25 January 2012	Director's details changed for Mr Dmytro Mikhno on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Dmytro Mikhno on 25 January 2012 (2 pages)
13 July 2011	Full accounts made up to 31 December 2010 (12 pages)
13 July 2011	Full accounts made up to 31 December 2010 (12 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 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)
28 May 2010	Termination of appointment of Gary Harding as a director (1 page)
28 May 2010	Termination of appointment of Gary Harding as a director (1 page)
23 February 2010	Director's details changed for Dmytro Mikhno on 22 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Andrew Rhidian Griffiths on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Andrew Leigh Case on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Andrew Leigh Case on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Gary James Harding on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Andrew Rhidian Griffiths on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Gary James Harding on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dmytro Mikhno on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
20 August 2009	Full accounts made up to 31 December 2008 (12 pages)
20 August 2009	Full accounts made up to 31 December 2008 (12 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)
23 February 2009	Return made up to 21/02/09; full list of members (4 pages)
23 February 2009	Return made up to 21/02/09; full list of members (4 pages)
13 November 2008	Director appointed andrew leigh case (2 pages)
13 November 2008	Director appointed andrew leigh case (2 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 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
29 February 2008	Return made up to 21/02/08; full list of members (4 pages)
29 February 2008	Return made up to 21/02/08; full list of members (4 pages)
28 February 2008	Director's change of particulars / dmytro mikhno / 28/02/2008 (1 page)
28 February 2008	Director's change of particulars / dmytro mikhno / 28/02/2008 (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 (11 pages)
11 July 2007	Full accounts made up to 31 December 2006 (11 pages)
22 February 2007	Return made up to 21/02/07; full list of members (3 pages)
22 February 2007	Return made up to 21/02/07; full list of members (3 pages)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
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)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (3 pages)
12 April 2006	New director appointed (3 pages)
3 March 2006	Return made up to 21/02/06; full list of members (2 pages)
3 March 2006	Return made up to 21/02/06; full list of members (2 pages)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 June 2005	New secretary appointed (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 12 camomile street london EC3A 7BP (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 12 camomile street london EC3A 7BP (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
8 March 2005	Return made up to 21/02/05; full list of members (5 pages)
8 March 2005	Return made up to 21/02/05; full list of members (5 pages)
10 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
23 March 2004	Return made up to 21/02/04; full list of members (6 pages)
23 March 2004	Return made up to 21/02/04; full list of members (6 pages)
25 June 2003	Full accounts made up to 31 December 2002 (10 pages)
25 June 2003	Full accounts made up to 31 December 2002 (10 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
5 March 2003	Return made up to 21/02/03; full list of members (7 pages)
5 March 2003	Return made up to 21/02/03; full list of members (7 pages)
17 September 2002	Full accounts made up to 31 December 2001 (10 pages)
17 September 2002	Full accounts made up to 31 December 2001 (10 pages)
7 March 2002	Return made up to 21/02/02; full list of members (6 pages)
7 March 2002	Return made up to 21/02/02; full list of members (6 pages)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
9 April 2001	Return made up to 21/02/01; full list of members (6 pages)
9 April 2001	Return made up to 21/02/01; full list of members (6 pages)
20 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
20 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
4 April 2000	Company name changed clarkson property holdings limit ed\certificate issued on 05/04/00 (2 pages)
4 April 2000	Company name changed clarkson property holdings limit ed\certificate issued on 05/04/00 (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (3 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
21 February 2000	Incorporation (15 pages)
21 February 2000	Incorporation (15 pages)

Clarksons Structured Asset Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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