ARROW CHARTERING (UK) LIMITED

Key Data

Status

Active

Company No.

02681854

Incorporation date

28/01/1992

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1992)

03/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

17/06/2025

Director's details changed for Mr Jeremy George Palin on 2025-06-17

View PDF (2 pages)

10/02/2025

Termination of appointment of Nicholas Martin Ball as a director on 2025-02-03

View PDF (1 pages)

10/02/2025

Appointment of Mr Mark Andrew Knight as a director on 2025-02-03

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (5 pages)

21/10/2024

Secretary's details changed for Mr Mark Andrew Knight on 2024-10-21

View PDF (1 pages)

21/10/2024

Director's details changed for Mr Nicholas Martin Ball on 2024-10-21

View PDF (2 pages)

21/10/2024

Registered office address changed from Octavia House 1 the Boulevard Imperial Wharf London SW6 2UB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 2024-10-21

View PDF (1 pages)

21/10/2024

Director's details changed for Mr Jeremy George Palin on 2024-10-21

View PDF (2 pages)

21/10/2024

Change of details for Arrow Shipping (Uk) Ltd as a person with significant control on 2024-10-21

View PDF (2 pages)

21/10/2024

Secretary's details changed for Mr Mark Andrew Knight on 2024-10-21

View PDF (1 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

03/09/2024

Registration of charge 026818540001, created on 2024-08-28

View PDF (58 pages)

01/08/2024

Memorandum and Articles of Association

View PDF (30 pages)

01/08/2024

Resolutions

View PDF (5 pages)

28/05/2024

Director's details changed for Mr Jeremy George Palin on 2024-05-28

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

24/04/2023

Termination of appointment of Alexander Peter Kinloch as a director on 2023-04-24

View PDF (1 pages)

24/04/2023

Appointment of Mr Nicholas Martin Ball as a director on 2023-04-24

View PDF (2 pages)

14/03/2023

Appointment of Mr Mark Andrew Knight as a secretary on 2023-03-14

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (5 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

02/03/2022

Change of details for Arrow Shipping (Uk) Ltd as a person with significant control on 2018-07-09

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

05/05/2021

Termination of appointment of Richard Iain Meins as a secretary on 2021-03-31

View PDF (1 pages)

07/04/2021

Appointment of Mr Alexander Peter Kinloch as a director on 2021-03-31

View PDF (2 pages)

07/04/2021

Termination of appointment of Richard Iain Meins as a director on 2021-03-31

View PDF (1 pages)

07/04/2021

Termination of appointment of Robert Butler Clancy as a director on 2021-03-31

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

04/01/2021

Director's details changed for Mr Jeremy George Palin on 2021-01-04

View PDF (2 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

05/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

07/06/2019

Second filing of Confirmation Statement dated 28/01/2019

View PDF (8 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (4 pages)

09/01/2019

Director's details changed for Mr Jeremy George Palin on 2019-01-09

View PDF (2 pages)

23/11/2018

Termination of appointment of David Alan Webb as a director on 2018-07-20

View PDF (1 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

30/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

01/12/2017

Appointment of Mr Jeremy George Palin as a director on 2017-12-01

View PDF (2 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

12/05/2017

Director's details changed for Edward John Atkinson on 2017-05-10

View PDF (2 pages)

02/02/2017

28/01/17 Statement of Capital gbp 8100.000000

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

28/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (8 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

28/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (8 pages)

17/12/2014

Director's details changed for Neil Phillip Barnett on 2014-12-17

View PDF (2 pages)

09/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

19/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (9 pages)

11/02/2014

Cancellation of shares. Statement of capital on 2014-02-11

View PDF (4 pages)

11/02/2014

Resolutions

View PDF (1 pages)

11/02/2014

Purchase of own shares.

View PDF (3 pages)

23/01/2014

Termination of appointment of Klavs Kristensen as a director

View PDF (1 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

06/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (10 pages)

24/01/2013

Director's details changed for David Alan Webb on 2013-01-24

View PDF (2 pages)

24/01/2013

Director's details changed for Richard Iain Meins on 2013-01-24

View PDF (2 pages)

24/01/2013

Secretary's details changed for Richard Iain Meins on 2013-01-24

View PDF (2 pages)

15/11/2012

Registered office address changed from , 2nd Floor Harbour House, Chelsea Harbour, London, SW10 0XE on 2012-11-15

View PDF (1 pages)

25/10/2012

Director's details changed for Robert Butler Clancy on 2012-10-22

View PDF (2 pages)

27/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (18 pages)

02/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (10 pages)

03/08/2011

Accounts for a medium company made up to 2010-12-31

View PDF (18 pages)

30/06/2011

Director's details changed for Richard Iain Meins on 2011-06-15

View PDF (2 pages)

30/06/2011

Secretary's details changed for Richard Iain Meins on 2011-06-15

View PDF (2 pages)

28/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (10 pages)

05/08/2010

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

12/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (8 pages)

12/02/2010

Director's details changed for Klavs Bruun Kristensen on 2010-01-27

View PDF (2 pages)

12/02/2010

Director's details changed for Neil Phillip Barnett on 2010-01-27

View PDF (2 pages)

12/02/2010

Director's details changed for Edward John Atkinson on 2010-01-27

View PDF (2 pages)

22/06/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

29/01/2009

Return made up to 28/01/09; full list of members

View PDF (6 pages)

29/01/2009

Director's change of particulars / klavs kristensen / 30/06/2008

View PDF (1 pages)

23/01/2009

Director and secretary's change of particulars / richard meins / 01/04/2008

View PDF (1 pages)

03/06/2008

Director and secretary's change of particulars / richard meins / 25/03/2008

View PDF (1 pages)

02/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (20 pages)

29/01/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

New director appointed

View PDF (2 pages)

25/03/2007

Return made up to 28/01/07; full list of members

View PDF (9 pages)

29/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

10/02/2006

Return made up to 28/01/06; full list of members

View PDF (8 pages)

08/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

09/02/2005

Return made up to 28/01/05; full list of members

View PDF (8 pages)

07/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

24/02/2004

Return made up to 28/01/04; full list of members

View PDF (8 pages)

06/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

03/04/2003

Return made up to 28/01/03; full list of members

View PDF (8 pages)

09/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

02/02/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

07/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

16/02/2001

Return made up to 28/01/01; full list of members

View PDF (7 pages)

24/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

14/02/2000

Return made up to 28/01/00; full list of members

View PDF (7 pages)

13/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

18/02/1999

Return made up to 28/01/99; full list of members

View PDF (9 pages)

16/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

04/03/1998

Return made up to 28/01/98; no change of members

View PDF (6 pages)

04/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

25/02/1997

Return made up to 28/01/97; full list of members

View PDF (8 pages)

11/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

10/04/1996

Return made up to 28/01/96; no change of members

View PDF (6 pages)

23/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

08/02/1995

Return made up to 28/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/05/1994

Accounts for a small company made up to 1993-12-31

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21/02/1994

New director appointed

View PDF (0 pages)

21/02/1994

Return made up to 28/01/94; full list of members

View PDF (6 pages)

25/07/1993

Ad 12/07/93--------- £ si 9898@1=9898 £ ic 102/10000

View PDF (2 pages)

25/07/1993

Resolutions

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25/07/1993

Resolutions

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25/07/1993

Resolutions

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25/07/1993

£ nc 1000/10000 12/07/93

View PDF (1 pages)

25/07/1993

Memorandum and Articles of Association

View PDF (12 pages)

05/07/1993

Accounts for a small company made up to 1992-12-31

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17/06/1993

Director resigned

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23/03/1993

Registered office changed on 23/03/93 from:\10 napier place, london, W14 8LG

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23/03/1993

Ad 21/02/93--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

23/03/1993

Return made up to 28/01/93; full list of members

View PDF (8 pages)

28/09/1992

Accounting reference date notified as 31/12

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25/02/1992

New director appointed

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25/02/1992

New director appointed

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25/02/1992

New director appointed

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04/02/1992

New secretary appointed

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04/02/1992

Secretary resigned;new director appointed

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04/02/1992

Director resigned;new director appointed

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28/01/1992

Incorporation

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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

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
FIRST SECRETARIES LIMITED	Nominee Secretary	27/01/1992 - 27/01/1992	6838
FIRST DIRECTORS LIMITED	Nominee Director	27/01/1992 - 27/01/1992	5474
Meins, Richard Iain	Director	27/01/1992 - 30/03/2021	49
Robert Butler Clancy	Director	27/01/1992 - 30/03/2021	11
Webb, David Alan	Director	20/02/1992 - 19/07/2018	10

Persons with Significant Control

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

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Description

About ARROW CHARTERING (UK) LIMITED

ARROW CHARTERING (UK) LIMITED is an(a) Active company incorporated on 28/01/1992 with the registered office located at 3rd Floor 60 Sloane Avenue, London SW3 3DD. There are currently 5 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 ARROW CHARTERING (UK) LIMITED?

ARROW CHARTERING (UK) LIMITED is currently Active. It was registered on 28/01/1992 .

Where is ARROW CHARTERING (UK) LIMITED located?

ARROW CHARTERING (UK) LIMITED is registered at 3rd Floor 60 Sloane Avenue, London SW3 3DD.

What does ARROW CHARTERING (UK) LIMITED do?

ARROW CHARTERING (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ARROW CHARTERING (UK) LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-28 with no updates.