| Company Name | Anglo Red Shipping Limited |
|---|---|
| Company Status | Active |
| Company Number | 11015974 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2017(6 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Darren John Maupin |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Partner |
| Country of Residence | Switzerland |
| Correspondence Address | 15th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Steven John Davies |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 15th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Anthony Granville Mallin |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 15th Floor 33 Cavendish Square London W1G 0PW |
Location
| Registered Address | 15th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Charges
| 14 May 2020 | Delivered on: 29 May 2020 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Classification: A registered charge Particulars: Ship subject to a charge: M.V. "anglo red" registered under the flag of the united kingdom with imo number 9660578. Outstanding |
|---|---|
| 14 May 2020 | Delivered on: 29 May 2020 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Classification: A registered charge Particulars: Ship subject to a second priority british ship mortgage: M.V. "anglo red" registered under the flag of the united kingdom with imo number 9660578. Outstanding |
| 17 May 2018 | Delivered on: 29 May 2018 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Classification: A registered charge Particulars: Ship subject to a charge: M.V. “anglo red†registered under the UK flag with official number 922930 and imo number 9660578. Outstanding |
| 17 May 2018 | Delivered on: 29 May 2018 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Classification: A registered charge Particulars: Ship subject to a charge: M.V. “anglo red†registered under the UK flag with official number 922930 and imo number 9660578. Outstanding |
| 16 May 2018 | Delivered on: 29 May 2018 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Joh. Berenberg, Gossler & Co. Kg as Original Lenders Joh. Berenberg, Gossler & Co. Kg as Facility Agent Joh. Berenberg, Gossler & Co. Kg as Arranger Classification: A registered charge Outstanding |
| 16 May 2018 | Delivered on: 29 May 2018 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Joh. Berenberg, Gossler & Co. Kg as Original Lenders Joh. Berenberg, Gossler & Co. Kg as Facility Agent Joh. Berenberg, Gossler & Co. Kg as Arranger Joh. Berenberg, Gossler & Co. Kg as Security Agent Joh. Berenberg, Gossler & Co. Kg as Original Lenders Joh. Berenberg, Gossler & Co. Kg as Facility Agent Joh. Berenberg, Gossler & Co. Kg as Arranger Classification: A registered charge Outstanding |
Filing History
| 16 August 2023 | Satisfaction of charge 110159740001 in full (1 page) |
|---|---|
| 16 August 2023 | Satisfaction of charge 110159740002 in full (1 page) |
| 4 May 2023 | Full accounts made up to 31 December 2022 (30 pages) |
| 13 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 3 May 2022 | Full accounts made up to 31 December 2021 (32 pages) |
| 17 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 23 December 2021 | Satisfaction of charge 110159740005 in full (1 page) |
| 23 December 2021 | Satisfaction of charge 110159740004 in full (1 page) |
| 23 December 2021 | Satisfaction of charge 110159740006 in full (1 page) |
| 23 December 2021 | Satisfaction of charge 110159740003 in full (1 page) |
| 23 April 2021 | Full accounts made up to 31 December 2020 (32 pages) |
| 18 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 24 September 2020 | Full accounts made up to 31 December 2019 (33 pages) |
| 29 May 2020 | Registration of charge 110159740006, created on 14 May 2020 (17 pages) |
| 29 May 2020 | Registration of charge 110159740005, created on 14 May 2020 (16 pages) |
| 10 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 27 February 2020 | Change of details for Mr Anthony Granville Mallin as a person with significant control on 26 February 2020 (2 pages) |
| 27 February 2020 | Change of details for Mr Steven John Davies as a person with significant control on 24 February 2020 (2 pages) |
| 27 February 2020 | Director's details changed for Mr Anthony Granville Mallin on 26 February 2020 (2 pages) |
| 27 February 2020 | Director's details changed for Mr Steven John Davies on 24 February 2020 (2 pages) |
| 11 April 2019 | Full accounts made up to 31 December 2018 (30 pages) |
| 18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 29 May 2018 | Registration of charge 110159740001, created on 16 May 2018 (22 pages) |
| 29 May 2018 | Registration of charge 110159740002, created on 16 May 2018 (21 pages) |
| 29 May 2018 | Registration of charge 110159740004, created on 17 May 2018 (9 pages) |
| 29 May 2018 | Registration of charge 110159740003, created on 17 May 2018 (30 pages) |
| 17 May 2018 | Resolutions
|
| 17 May 2018 | Statement by Directors (2 pages) |
| 17 May 2018 | Statement of capital on 17 May 2018
|
| 17 May 2018 | Solvency Statement dated 17/05/18 (2 pages) |
| 1 May 2018 | Change of details for Mr Anthony Granville Mallin as a person with significant control on 30 April 2018 (2 pages) |
| 1 May 2018 | Change of details for Mr Steven John Davies as a person with significant control on 29 March 2018 (2 pages) |
| 20 March 2018 | Cessation of Anglo International Shipping Group Limited as a person with significant control on 20 March 2018 (1 page) |
| 19 March 2018 | Notification of Darren John Maupin as a person with significant control on 17 October 2017 (2 pages) |
| 19 March 2018 | Notification of Anthony Granville Mallin as a person with significant control on 17 October 2017 (2 pages) |
| 19 March 2018 | Notification of Steven John Davies as a person with significant control on 17 October 2017 (2 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
| 15 March 2018 | Statement of capital following an allotment of shares on 7 February 2018
|
| 15 March 2018 | Statement of capital following an allotment of shares on 6 February 2018
|
| 27 November 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 27 November 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 24 October 2017 | Notification of Anglo International Shipping Operations Limited as a person with significant control on 17 October 2017 (2 pages) |
| 24 October 2017 | Notification of Anglo International Shipping Operations Limited as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|