Coastal Shipping Limited

Company Name	Coastal Shipping Limited
Directors	David William Rumsey and Michael John Christopher Cahill
Company Status	Active
Company Number	04637080
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr David William Rumsey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 August 2006(3 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Accountant
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, 6 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

Secretary Name	Mrs Deborah Abrehart
Status	Current
Appointed	01 December 2020(17 years, 10 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	Peter John Edward Bird
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	78 Church Lane Gorleston Norfolk NR31 7BG

Director Name	Mr Richard Frank Moule
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Shipbroker
Correspondence Address	44 Corton Road Lowestoft Suffolk NR32 4PL

Secretary Name	Mr Richard Frank Moule
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	44 Corton Road Lowestoft Suffolk NR32 4PL

Secretary Name	Robert George Secret
Nationality	British
Status	Resigned
Appointed	31 December 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2006)
Role	Shipbroker
Correspondence Address	7 Lattens Square Lowestoft Suffolk NR32 2NT

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, 6 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

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Resigned
Appointed	09 August 2006(3 years, 6 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

Secretary Name	Mr Nicholas Richard Bucksey
Status	Resigned
Appointed	31 March 2013(10 years, 2 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(10 years, 10 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(14 years, 11 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, 2 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	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	clarksons.com
Telephone	024 38103859
Telephone region	Coventry

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 Port Services LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

19 September 2023	Memorandum and Articles of Association (25 pages)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
15 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
16 August 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
14 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
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)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
26 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
24 July 2019	Director's details changed for Mr David William Rumsey on 24 July 2019 (2 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
27 September 2018	Termination of appointment of Richard Brian Whittet as a director on 20 September 2018 (1 page)
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)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
2 January 2018	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages)
2 January 2018	Termination of appointment of Penny Watson as a secretary on 21 December 2017 (1 page)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (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)
2 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (5 pages)
2 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 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	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)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 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)
29 August 2014	Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014 (2 pages)
14 February 2014	Second filing of AR01 previously delivered to Companies House made up to 15 January 2014 (17 pages)
14 February 2014	Second filing of AR01 previously delivered to Companies House made up to 15 January 2014 (17 pages)
28 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 ANNOTATION A second filed AR01 was registered on 14/02/2014 (5 pages)
28 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 ANNOTATION A second filed AR01 was registered on 14/02/2014 (5 pages)
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)
14 November 2013	Appointment of Ms Penny Watson as a secretary (1 page)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
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	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)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 January 2009	Return made up to 15/01/09; full list of members (4 pages)
21 January 2009	Return made up to 15/01/09; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 January 2008	Return made up to 15/01/08; full list of members (2 pages)
22 January 2008	Return made up to 15/01/08; full list of members (2 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 January 2007	Return made up to 15/01/07; full list of members (3 pages)
30 January 2007	Return made up to 15/01/07; full list of members (3 pages)
10 January 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
10 January 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
21 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	Registered office changed on 31/08/06 from: europa house 40 south quay, great yarmouth, norfolk NR30 2RL (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Registered office changed on 31/08/06 from: europa house 40 south quay, great yarmouth, norfolk NR30 2RL (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New director appointed (3 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New director appointed (3 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	New secretary appointed (2 pages)
10 July 2006	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
10 July 2006	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
15 February 2006	Return made up to 15/01/06; full list of members (6 pages)
15 February 2006	Return made up to 15/01/06; full list of members (6 pages)
14 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 June 2005	Return made up to 15/01/05; full list of members (6 pages)
2 June 2005	Return made up to 15/01/05; full list of members (6 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
7 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2004	Registered office changed on 04/11/04 from: 54 englands lane, gorleston, great yarmouth, norfolk NR31 6BE (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 54 englands lane, gorleston, great yarmouth, norfolk NR31 6BE (1 page)
9 February 2004	Return made up to 15/01/04; full list of members (8 pages)
9 February 2004	Ad 15/01/03-31/12/03 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 February 2004	Return made up to 15/01/04; full list of members (8 pages)
9 February 2004	Ad 15/01/03-31/12/03 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
14 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Registered office changed on 10/02/03 from: btc house, chapel hill, longridge, preston, lancs PR3 3JY (1 page)
10 February 2003	Registered office changed on 10/02/03 from: btc house, chapel hill, longridge, preston, lancs PR3 3JY (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
15 January 2003	Incorporation (12 pages)
15 January 2003	Incorporation (12 pages)

Coastal Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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