| Company Name | Container Owners Association Limited |
|---|---|
| Director | Patrick William Hicks |
| Company Status | Active |
| Company Number | 05346179 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 January 2005(19 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Patrick William Hicks |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Publishing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Williams Grove Surbiton Surrey KT6 5RN |
| Secretary Name | Ms Katarzyna Marszalek |
|---|---|
| Status | Current |
| Appointed | 01 October 2009(4 years, 8 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Correspondence Address | Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA |
| Secretary Name | Mr Fergal Gerard Davern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Boxtree Road Harrow Middlesex HA3 6TG |
Contact
| Website | containerownersassociation.org |
|---|---|
| Telephone | 020 83989048 |
| Telephone region | London |
Location
| Registered Address | Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,293 |
| Cash | £72,286 |
| Current Liabilities | £17,946 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 9 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 28 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 11 February 2022 | Registered office address changed from 6 the Roughs Northwood Middlesex HA6 3DF to Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA on 11 February 2022 (1 page) |
| 29 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 11 March 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (4 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 February 2016 | Annual return made up to 28 January 2016 no member list (3 pages) |
| 2 February 2016 | Annual return made up to 28 January 2016 no member list (3 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 February 2015 | Annual return made up to 28 January 2015 no member list (3 pages) |
| 17 February 2015 | Annual return made up to 28 January 2015 no member list (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 February 2014 | Annual return made up to 28 January 2014 no member list (3 pages) |
| 10 February 2014 | Annual return made up to 28 January 2014 no member list (3 pages) |
| 8 October 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 8 October 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 4 February 2013 | Annual return made up to 28 January 2013 no member list (3 pages) |
| 4 February 2013 | Annual return made up to 28 January 2013 no member list (3 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 25 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 25 April 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 25 April 2012 (1 page) |
| 16 February 2012 | Annual return made up to 28 January 2012 no member list (2 pages) |
| 16 February 2012 | Annual return made up to 28 January 2012 no member list (2 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 3 February 2011 | Appointment of Ms Katarzyna Marszalek as a secretary (1 page) |
| 3 February 2011 | Annual return made up to 28 January 2011 no member list (2 pages) |
| 3 February 2011 | Appointment of Ms Katarzyna Marszalek as a secretary (1 page) |
| 3 February 2011 | Annual return made up to 28 January 2011 no member list (2 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 12 March 2010 | Annual return made up to 28 January 2010 no member list (2 pages) |
| 12 March 2010 | Annual return made up to 28 January 2010 no member list (2 pages) |
| 10 November 2009 | Termination of appointment of Fergal Davern as a secretary (1 page) |
| 10 November 2009 | Termination of appointment of Fergal Davern as a secretary (1 page) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 4 February 2009 | Annual return made up to 28/01/09 (2 pages) |
| 4 February 2009 | Annual return made up to 28/01/09 (2 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 13 February 2008 | Annual return made up to 28/01/08 (2 pages) |
| 13 February 2008 | Annual return made up to 28/01/08 (2 pages) |
| 19 April 2007 | Annual return made up to 28/01/07 (2 pages) |
| 19 April 2007 | Annual return made up to 28/01/07 (2 pages) |
| 11 December 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 11 December 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 4 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 23 June 2006 | Annual return made up to 28/01/06 (2 pages) |
| 23 June 2006 | Annual return made up to 28/01/06 (2 pages) |
| 28 January 2005 | Incorporation (14 pages) |
| 28 January 2005 | Incorporation (14 pages) |