ACM SHIPPING CIS LIMITED

Key Data

Status

Dissolved

Company No.

06934055

Incorporation date

15/06/2009

Size

Dormant

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2009)

04/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2025

Application to strike the company off the register

View PDF (1 pages)

07/08/2025

Resolutions

View PDF (1 pages)

07/08/2025

Solvency Statement dated 30/07/25

View PDF (1 pages)

07/08/2025

Statement by Directors

View PDF (1 pages)

07/08/2025

Statement of capital on 2025-08-07

View PDF (3 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-07-30

View PDF (3 pages)

24/06/2025

Change of details for Braemar Acm Shipbroking Group Limited as a person with significant control on 2022-09-08

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (8 pages)

10/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

05/12/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (8 pages)

10/08/2023

Appointment of Mr Grant Jeffrey Foley as a director on 2023-08-01

View PDF (2 pages)

10/08/2023

Termination of appointment of Nicholas Philip Stone as a director on 2023-07-31

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

06/03/2023

Accounts for a dormant company made up to 2022-02-28

View PDF (8 pages)

27/07/2022

Termination of appointment of Peter Timothy James Mason as a secretary on 2022-07-14

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

06/08/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

02/03/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (8 pages)

07/09/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (5 pages)

15/10/2019

Director's details changed for Mr Nicholas Philip Stone on 2019-10-09

View PDF (2 pages)

29/07/2019

Appointment of Mr Nicholas Philip Stone as a director on 2019-07-26

View PDF (2 pages)

29/07/2019

Termination of appointment of James Richard De Villeneuve Kidwell as a director on 2019-07-26

View PDF (1 pages)

29/07/2019

Appointment of Mr Alistair Trond Borthwick as a director on 2019-07-26

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

31/07/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (4 pages)

11/07/2018

Termination of appointment of Louise Margaret Evans as a director on 2018-06-29

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

12/12/2017

Appointment of Peter Timothy James Mason as a secretary on 2017-11-28

View PDF (2 pages)

04/12/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (4 pages)

23/08/2017

Termination of appointment of Alexander Chandos Tempest Vane as a director on 2017-08-18

View PDF (1 pages)

23/08/2017

Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 2017-08-18

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

04/07/2017

Notification of Braemar Acm Shipbroking Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

05/12/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (4 pages)

05/11/2016

Appointment of Mr Alexander Chandos Tempest Vane as a director on 2016-10-25

View PDF (2 pages)

14/09/2016

Director's details changed for Miss Louise Margaret Evans on 2016-09-09

View PDF (2 pages)

08/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

08/07/2016

Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 2016-07-07

View PDF (2 pages)

08/07/2016

Termination of appointment of Ian Michael Hartley as a director on 2016-07-07

View PDF (1 pages)

08/07/2016

Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to One Strand Trafalgar Square London WC2N 5HR on 2016-07-08

View PDF (1 pages)

08/07/2016

Termination of appointment of Ian Michael Hartley as a secretary on 2016-07-07

View PDF (1 pages)

24/09/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (4 pages)

09/09/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

24/07/2015

Appointment of Miss Louise Margaret Evans as a director on 2015-06-24

View PDF (2 pages)

24/07/2015

Appointment of Mr James Richard Devilleneuve Kidwell as a director on 2015-06-24

View PDF (2 pages)

24/07/2015

Termination of appointment of John Lawrence Plumbe as a director on 2015-06-24

View PDF (1 pages)

02/04/2015

Previous accounting period shortened from 2015-03-31 to 2015-02-28

View PDF (1 pages)

05/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

01/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

01/07/2014

Termination of appointment of Benjamin Peck as a director

View PDF (1 pages)

01/07/2014

Termination of appointment of Benjamin Peck as a director

View PDF (1 pages)

19/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

03/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

20/09/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

16/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

16/07/2012

Director's details changed for John Lawrence Plumbe on 2012-05-01

View PDF (2 pages)

16/07/2012

Director's details changed for John Lawrence Plumbe on 2012-05-01

View PDF (2 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

11/08/2011

Registered office address changed from Kinnaird House 1 Pall Mall London SW1Y 5AU on 2011-08-11

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

15/06/2011

Previous accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (1 pages)

16/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

29/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Benjamin Andrew Lassiter Peck on 2010-06-01

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Ian Michael Hartley on 2010-06-01

View PDF (2 pages)

23/06/2009

Director appointed benjamin andrew lasetter peck

View PDF (1 pages)

15/06/2009

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

22/06/2026

Last change occurred

29/02/2024

Accounts

Dormant

Last made up date

29/02/2024

Next account date

28/02/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Plumbe, John Lawrence	Director	15/06/2009 - 24/06/2015	8
Kidwell, James Richard De Villeneuve	Director	24/06/2015 - 26/07/2019	79
Stone, Nicholas Philip	Director	26/07/2019 - 31/07/2023	64
Vane, Alexander Chandos Tempest	Director	25/10/2016 - 18/08/2017	64
Hartley, Ian Michael	Director	15/06/2009 - 07/07/2016	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACM SHIPPING CIS LIMITED

ACM SHIPPING CIS LIMITED is an(a) Dissolved company incorporated on 15/06/2009 with the registered office located at One Strand, Trafalgar Square, London WC2N 5HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACM SHIPPING CIS LIMITED?

ACM SHIPPING CIS LIMITED is currently Dissolved. It was registered on 15/06/2009 and dissolved on 04/11/2025.

Where is ACM SHIPPING CIS LIMITED located?

ACM SHIPPING CIS LIMITED is registered at One Strand, Trafalgar Square, London WC2N 5HR.

What does ACM SHIPPING CIS LIMITED do?

ACM SHIPPING CIS LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for ACM SHIPPING CIS LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.