Cn Shipping UK Limited

Company Name	Cn Shipping UK Limited
Director	Peter George Mann
Company Status	Active
Company Number	05160608
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 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	Peter George Mann
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(same day as company formation)
Role	Shipping
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Shirley Ann Harley
Nationality	British
Status	Current
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cnship.com
Telephone	01375 481444
Telephone region	Grays Thurrock

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	Cn Shipping LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

26 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
24 January 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
27 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
8 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
11 September 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
2 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
27 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
4 July 2017	Notification of Ken Jaffa as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
4 July 2017	Notification of Ken Jaffa as a person with significant control on 6 April 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
1 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
20 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
4 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Peter George Mann on 23 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Shirley Ann Harley on 23 June 2010 (1 page)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Peter George Mann on 23 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Shirley Ann Harley on 23 June 2010 (1 page)
17 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
17 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
23 June 2009	Return made up to 23/06/09; full list of members (3 pages)
23 June 2009	Return made up to 23/06/09; full list of members (3 pages)
5 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
5 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
23 June 2008	Return made up to 23/06/08; full list of members (3 pages)
23 June 2008	Return made up to 23/06/08; full list of members (3 pages)
8 January 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
6 July 2007	Return made up to 23/06/07; no change of members (6 pages)
6 July 2007	Return made up to 23/06/07; no change of members (6 pages)
11 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 July 2006	Return made up to 23/06/06; full list of members (6 pages)
6 July 2006	Return made up to 23/06/06; full list of members (6 pages)
30 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
30 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 June 2005	Return made up to 23/06/05; full list of members (6 pages)
21 June 2005	Return made up to 23/06/05; full list of members (6 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
23 June 2004	Incorporation (16 pages)
23 June 2004	Incorporation (16 pages)

Cn Shipping UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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