Clarkson Logistics Limited

Company Name	Clarkson Logistics Limited
Company Status	Dissolved
Company Number	04461042
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

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(2 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (closed 04 January 2022)
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(4 years, 7 months after company formation)
Appointment Duration	14 years, 12 months (closed 04 January 2022)
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(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 January 2022)
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	13 June 2002(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	13 June 2002(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	Michael Ernest Beckett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Secretary Name	Terence McEvoy
Nationality	British
Status	Resigned
Appointed	01 June 2003(11 months, 3 weeks 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(2 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(2 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 Richard John Fulford Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2008)
Role	Shipbroker
Correspondence Address	13 Edenhurst Avenue London SW6 3PD

Secretary Name	Mr Nicholas Richard Bucksey
Status	Resigned
Appointed	31 March 2013(10 years, 9 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(11 years, 5 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(15 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(15 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

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(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 Shipping Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
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	Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 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)
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	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (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	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 (6 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	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
7 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (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)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
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)
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)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 13 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	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 13 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 July 2011	Full accounts made up to 31 December 2010 (9 pages)
11 July 2011	Full accounts made up to 31 December 2010 (9 pages)
28 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 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)
22 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Register inspection address has been changed (1 page)
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)
1 July 2009	Return made up to 13/06/09; full list of members (3 pages)
1 July 2009	Return made up to 13/06/09; full list of members (3 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 13/06/08; full list of members (4 pages)
1 July 2008	Return made up to 13/06/08; full list of members (4 pages)
25 February 2008	Director's change of particulars / richard fulford smith / 22/02/2008 (2 pages)
25 February 2008	Director's change of particulars / richard fulford smith / 22/02/2008 (2 pages)
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 13/06/07; full list of members (2 pages)
2 July 2007	Return made up to 13/06/07; 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)
16 June 2006	Return made up to 13/06/06; full list of members (2 pages)
16 June 2006	Return made up to 13/06/06; full list of members (2 pages)
23 May 2006	Full accounts made up to 31 December 2005 (9 pages)
23 May 2006	Full accounts made up to 31 December 2005 (9 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
20 June 2005	Return made up to 13/06/05; full list of members (2 pages)
20 June 2005	Return made up to 13/06/05; full list of members (2 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)
9 June 2005	New secretary appointed (1 page)
9 June 2005	New secretary appointed (1 page)
9 June 2005	Secretary resigned (1 page)
9 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)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
5 July 2004	Return made up to 13/06/04; full list of members (5 pages)
5 July 2004	Return made up to 13/06/04; 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)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
14 July 2003	Return made up to 13/06/03; full list of members (9 pages)
14 July 2003	Return made up to 13/06/03; full list of members (9 pages)
25 June 2003	Full accounts made up to 31 December 2002 (8 pages)
25 June 2003	Full accounts made up to 31 December 2002 (8 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)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
26 June 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
26 June 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned (1 page)
13 June 2002	Incorporation (15 pages)
13 June 2002	Incorporation (15 pages)

Clarkson Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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