Clarkson Port Services Limited

Company Name	Clarkson Port Services Limited
Company Status	Active
Company Number	04513470
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)
Previous Name	Clarkson Brothers Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr David William Rumsey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 August 2002(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
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	09 August 2006(3 years, 11 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Innes Murdo Cameron
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	30 November 2011(9 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Stephen Carl Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(10 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Mark Joseph Ewings
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	22 February 2017(14 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	27-45 Lincoln Building Ground Floor Great Victoria Street Belfast BT2 7SL Northern Ireland

Director Name	Mr Paul Hutchinson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 5 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(18 years, 3 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 Gurjeet Charlie Singh Lovlee
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Alexander Mackenzie Geddes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 53 Crown Reach 145 Grosvenor Road London SW1V 3JU

Secretary Name	Mr David William Rumsey
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Brambles Sorrell Green, Wyverstone Stowmarket Suffolk IP14 4TS

Director Name	Barry James Stokes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 17 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels 102 Mill Hill Road Kirby Wirral L61 4XG

Director Name	Mr Andrew Robert Rham
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(2 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 October 2020)
Role	Ships Agent
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Richard Sean Middleton Coulter
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(3 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 17 October 2022)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Richard Brian Whittet
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(3 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlebrook Pankridge Street, Crondall Farnham Surrey GU10 5RA

Director Name	Robert Dennis Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(3 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 December 2006)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Director Name	Mr Richard John Fulford Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2008)
Role	Shipbroker
Correspondence Address	13 Edenhurst Avenue London SW6 3PD

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Resigned
Appointed	09 August 2006(3 years, 11 months after company formation)
Appointment Duration	6 years, 7 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 Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS

Director Name	Mr Guy McGregor Campbell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 2013)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Director Name	Mr Donald Alexander Grant
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Director Name	Mr James Robert Buchannan Braid
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 November 2011(9 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Nicholas Richard Bucksey
Status	Resigned
Appointed	31 March 2013(10 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 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	11 November 2013(11 years, 3 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

Director Name	Mr Michael Patrick Ewings
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 June 2014(11 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
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, 4 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, 8 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	Mr Terence Keith Max Simmons
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	441 Unthank Road Norwich NR4 7QN

Contact

Website	clarksons.com
Email address	[email protected]
Telephone	020 73340000
Telephone region	London

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

54.5k at £1	Genchem Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,520,000
Gross Profit	£7,866,000
Net Worth	£5,258,000
Cash	£4,308,000
Current Liabilities	£10,623,000

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	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

9 January 2015	Delivered on: 27 January 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding

Filing History

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)
30 October 2020	Termination of appointment of Andrew Robert Rham as a director on 30 October 2020 (1 page)
30 October 2020	Appointment of Mr Paul Hutchinson as a director on 30 October 2020 (2 pages)
8 September 2020	Full accounts made up to 31 December 2019 (30 pages)
30 July 2020	Termination of appointment of James Robert Buchannan Braid as a director on 28 July 2020 (1 page)
3 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
25 March 2020	Director's details changed for Mr Innes Murdo Cameron on 1 July 2015 (2 pages)
17 February 2020	Termination of appointment of Barry James Stokes as a director on 17 February 2020 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (28 pages)
17 September 2019	Appointment of Mr Terence Keith Max Simmons as a director on 17 September 2019 (2 pages)
25 July 2019	Director's details changed for Mr David William Rumsey on 24 July 2019 (2 pages)
3 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (27 pages)
27 September 2018	Termination of appointment of Richard Brian Whittet as a director on 20 September 2018 (1 page)
25 June 2018	Confirmation statement made on 25 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)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Notification of Genchem Holdings Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Notification of Genchem Holdings Limited as a person with significant control on 6 April 2016 (1 page)
6 March 2017	Appointment of Mr Mark Joseph Ewings as a director on 22 February 2017 (2 pages)
6 March 2017	Appointment of Mr Mark Joseph Ewings as a director on 22 February 2017 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (31 pages)
7 October 2016	Full accounts made up to 31 December 2015 (31 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 54,500 (9 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 54,500 (9 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)
30 September 2015	Full accounts made up to 31 December 2014 (24 pages)
30 September 2015	Full accounts made up to 31 December 2014 (24 pages)
25 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 54,500 (9 pages)
25 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 54,500 (9 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)
27 January 2015	Registration of charge 045134700001, created on 9 January 2015 (12 pages)
27 January 2015	Registration of charge 045134700001, created on 9 January 2015 (12 pages)
27 January 2015	Registration of charge 045134700001, created on 9 January 2015 (12 pages)
15 September 2014	Full accounts made up to 31 December 2013 (21 pages)
15 September 2014	Full accounts made up to 31 December 2013 (21 pages)
2 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 54,500 (9 pages)
2 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 54,500 (9 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 David William Rumsey 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)
29 August 2014	Director's details changed for Mr David William Rumsey on 29 August 2014 (2 pages)
17 June 2014	Appointment of Mr Michael Patrick Ewings as a director (2 pages)
17 June 2014	Appointment of Mr Michael Patrick Ewings as a director (2 pages)
4 December 2013	Director's details changed for Andrew Robert Rham on 7 September 2013 (2 pages)
4 December 2013	Director's details changed for Andrew Robert Rham on 7 September 2013 (2 pages)
4 December 2013	Director's details changed for Andrew Robert Rham on 7 September 2013 (2 pages)
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	Appointment of Ms Penny Watson as a secretary (1 page)
14 November 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (20 pages)
16 September 2013	Full accounts made up to 31 December 2012 (20 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 54,500 (12 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 54,500 (12 pages)
28 June 2013	Termination of appointment of Donald Grant as a director (1 page)
28 June 2013	Termination of appointment of Donald Grant as a director (1 page)
7 June 2013	Appointment of Mr Stephen Carl Smith as a director (2 pages)
7 June 2013	Appointment of Mr Stephen Carl Smith as a director (2 pages)
5 June 2013	Termination of appointment of Guy Campbell as a director (1 page)
5 June 2013	Termination of appointment of Guy Campbell as a director (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)
8 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (12 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (12 pages)
1 June 2012	Full accounts made up to 31 December 2011 (20 pages)
1 June 2012	Full accounts made up to 31 December 2011 (20 pages)
5 December 2011	Appointment of Mr Donald Alexander Grant as a director (2 pages)
5 December 2011	Appointment of Mr James Robert Buchannan Braid as a director (2 pages)
5 December 2011	Appointment of Mr Donald Alexander Grant as a director (2 pages)
5 December 2011	Appointment of Mr James Robert Buchannan Braid as a director (2 pages)
2 December 2011	Appointment of Mr Innes Murdo Cameron as a director (2 pages)
2 December 2011	Appointment of Mr Innes Murdo Cameron as a director (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (18 pages)
29 September 2011	Full accounts made up to 31 December 2010 (18 pages)
22 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (11 pages)
22 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (11 pages)
20 August 2010	Director's details changed for Barry James Stokes on 16 August 2010 (2 pages)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Director's details changed for Barry James Stokes on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Andrew Robert Rham on 16 August 2010 (2 pages)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Director's details changed for Mr Guy Mcgregor Campbell on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Andrew Robert Rham on 16 August 2010 (2 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (11 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (11 pages)
20 August 2010	Director's details changed for Mr Guy Mcgregor Campbell on 16 August 2010 (2 pages)
20 August 2010	Register inspection address has been changed (1 page)
20 August 2010	Register inspection address has been changed (1 page)
21 June 2010	Appointment of Mr Guy Mcgregor Campbell as a director (2 pages)
21 June 2010	Appointment of Mr Guy Mcgregor Campbell as a director (2 pages)
3 June 2010	Termination of appointment of Alexander Geddes as a director (1 page)
3 June 2010	Termination of appointment of Alexander Geddes as a director (1 page)
21 May 2010	Full accounts made up to 31 December 2009 (18 pages)
21 May 2010	Full accounts made up to 31 December 2009 (18 pages)
17 August 2009	Return made up to 16/08/09; full list of members (5 pages)
17 August 2009	Return made up to 16/08/09; full list of members (5 pages)
17 June 2009	Full accounts made up to 31 December 2008 (18 pages)
17 June 2009	Full accounts made up to 31 December 2008 (18 pages)
13 January 2009	Auditor's resignation (1 page)
13 January 2009	Auditor's resignation (1 page)
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 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
28 October 2008	Appointment terminated director jeffrey woyda (1 page)
28 October 2008	Appointment terminated director jeffrey woyda (1 page)
2 September 2008	Return made up to 16/08/08; full list of members (6 pages)
2 September 2008	Return made up to 16/08/08; full list of members (6 pages)
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)
4 January 2008	Company name changed clarkson brothers LIMITED\certificate issued on 04/01/08 (2 pages)
4 January 2008	Company name changed clarkson brothers LIMITED\certificate issued on 04/01/08 (2 pages)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Return made up to 16/08/07; full list of members (3 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Return made up to 16/08/07; full list of members (3 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)
8 September 2006	Return made up to 16/08/06; full list of members (9 pages)
8 September 2006	Return made up to 16/08/06; full list of members (9 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	New director appointed (4 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Registered office changed on 31/08/06 from: maritime house 19A st helens street ipswich suffolk IP4 1HE (1 page)
31 August 2006	New director appointed (3 pages)
31 August 2006	Registered office changed on 31/08/06 from: maritime house 19A st helens street ipswich suffolk IP4 1HE (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	New director appointed (4 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
2 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
2 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 August 2005	Return made up to 01/08/05; full list of members (3 pages)
5 August 2005	Return made up to 01/08/05; full list of members (3 pages)
29 April 2005	Full accounts made up to 31 December 2004 (12 pages)
29 April 2005	Full accounts made up to 31 December 2004 (12 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
10 August 2004	Return made up to 01/08/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	Return made up to 01/08/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Full accounts made up to 31 December 2003 (13 pages)
6 July 2004	Full accounts made up to 31 December 2003 (13 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
1 September 2003	Return made up to 01/08/03; full list of members (7 pages)
1 September 2003	Return made up to 01/08/03; full list of members (7 pages)
27 October 2002	Ad 10/10/02--------- Â£ si 54499@1=54499 Â£ ic 1/54500 (2 pages)
27 October 2002	Registered office changed on 27/10/02 from: 8-10 new fetter lane london EC4A 1RS (1 page)
27 October 2002	Statement of affairs (4 pages)
27 October 2002	Statement of affairs (4 pages)
27 October 2002	Ad 10/10/02--------- Â£ si 54499@1=54499 Â£ ic 1/54500 (2 pages)
27 October 2002	Registered office changed on 27/10/02 from: 8-10 new fetter lane london EC4A 1RS (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
24 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2002	Company name changed genchem agency LIMITED\certificate issued on 17/10/02 (2 pages)
17 October 2002	Company name changed genchem agency LIMITED\certificate issued on 17/10/02 (2 pages)
23 August 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
23 August 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
16 August 2002	Incorporation (22 pages)
16 August 2002	Incorporation (22 pages)

Clarkson Port Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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