CEONA CHARTERING (UK) LIMITED

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Key Data

Status

Liquidation

Company No.

08447784

Incorporation date

15/03/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2013)

24/11/2025

Liquidators' statement of receipts and payments to 2025-09-19

View PDF (26 pages)

22/11/2024

Liquidators' statement of receipts and payments to 2024-09-19

View PDF (27 pages)

30/11/2023

Liquidators' statement of receipts and payments to 2023-09-19

View PDF (27 pages)

19/07/2023

Removal of liquidator by court order

View PDF (9 pages)

19/07/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

25/11/2022

Liquidators' statement of receipts and payments to 2022-09-19

View PDF (25 pages)

04/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/09/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

18/08/2021

Administrator's progress report

View PDF (29 pages)

09/03/2021

Administrator's progress report

View PDF (30 pages)

17/08/2020

Administrator's progress report

View PDF (32 pages)

05/03/2020

Notice of resignation of an administrator

View PDF (4 pages)

04/02/2020

Administrator's progress report

View PDF (31 pages)

17/10/2019

Notice of extension of period of Administration

View PDF (3 pages)

14/08/2019

Administrator's progress report

View PDF (11 pages)

18/02/2019

Administrator's progress report

View PDF (12 pages)

13/09/2018

Notice of extension of period of Administration

View PDF (3 pages)

31/07/2018

Administrator's progress report

View PDF (14 pages)

05/02/2018

Administrator's progress report

View PDF (13 pages)

24/08/2017

Notice of extension of period of Administration

View PDF (3 pages)

04/08/2017

Administrator's progress report

View PDF (13 pages)

30/01/2017

Administrator's progress report to 2017-01-01

View PDF (11 pages)

15/08/2016

Administrator's progress report to 2016-07-01

View PDF (11 pages)

15/08/2016

Notice of extension of period of Administration

View PDF (1 pages)

21/04/2016

Administrator's progress report to 2016-03-15

View PDF (11 pages)

07/01/2016

Result of meeting of creditors

View PDF (2 pages)

23/12/2015

Statement of administrator's proposal

View PDF (37 pages)

22/12/2015

Termination of appointment of Anthony Richard Tanner as a secretary on 2015-12-21

View PDF (1 pages)

20/11/2015

Notice of extension of time period of the administration

View PDF (1 pages)

20/11/2015

Notice of extension of time period of the administration

View PDF (1 pages)

27/10/2015

Termination of appointment of Mark Alfred Preece as a director on 2015-09-25

View PDF (1 pages)

27/10/2015

Termination of appointment of Stuart Ian Cameron as a director on 2015-09-25

View PDF (1 pages)

03/10/2015

Registered office address changed from 3 Shortlands London W6 8DA to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 2015-10-03

View PDF (2 pages)

28/09/2015

Appointment of an administrator

View PDF (1 pages)

30/07/2015

Termination of appointment of Matthias Ploch as a director on 2015-07-29

View PDF (1 pages)

19/06/2015

Registration of a charge with Charles court order to extend. Charge code 084477840006, created on 2014-04-24

View PDF (36 pages)

17/06/2015

Director's details changed for Mr Mark Alfred Preece on 2015-06-11

View PDF (2 pages)

16/06/2015

Termination of appointment of Stephen John Preston as a director on 2015-06-11

View PDF (1 pages)

09/06/2015

Registration of a charge with Charles court order to extend. Charge code 084477840005, created on 2015-01-28

View PDF (38 pages)

21/05/2015

Registration of charge 084477840004, created on 2015-05-18

View PDF (30 pages)

17/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (9 pages)

03/02/2015

Termination of appointment of Michael Anthony De Rhune as a director on 2015-01-09

View PDF (1 pages)

21/01/2015

Appointment of Mr Matthias Ploch as a director on 2015-01-12

View PDF (2 pages)

14/11/2014

Director's details changed for Mr Mark Alfred Preece on 2014-11-14

View PDF (3 pages)

14/11/2014

Secretary's details changed for Mr Anthony Richard Tanner on 2014-11-14

View PDF (1 pages)

14/11/2014

Registered office address changed from , 6Th Floor 3 Shortlands, London, W6 8DA to 3 Shortlands London W6 8DA on 2014-11-14

View PDF (1 pages)

14/11/2014

Director's details changed for Mr Michael Anthony De Rhune on 2014-11-14

View PDF (2 pages)

02/10/2014

Appointment of Mr Anthony Richard Tanner as a secretary on 2014-10-01

View PDF (2 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-06-02

View PDF (3 pages)

15/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (7 pages)

31/03/2014

Registered office address changed from , 3 Shortlands, London, W6 8DA, United Kingdom on 2014-03-31

View PDF (1 pages)

18/03/2014

Registration of charge 084477840003

View PDF (29 pages)

14/03/2014

Registration of charge 084477840002

View PDF (25 pages)

14/03/2014

Registration of charge 084477840001

View PDF (14 pages)

06/12/2013

Appointment of Mr Mark Alfred Preece as a director

View PDF (2 pages)

02/10/2013

Appointment of Mr Michael Anthony De Rhune as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of Stuart Jackson as a director

View PDF (1 pages)

19/03/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

15/03/2013

Incorporation

View PDF (24 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

31/12/2013

Next confirmation date

15/03/2017

Last change occurred

31/12/2013

Accounts

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

Next due on

30/09/2015

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

3

Person	Title	Period	Connections
De Rhune, Michael Anthony	Director	01/09/2013 - 09/01/2015	14
Rasmussen, Johan	Director	15/03/2013 - Present	18
Preece, Mark Alfred	Director	06/12/2013 - 25/09/2015	51

Persons with Significant Control

0

No PSC data available.

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Description

About CEONA CHARTERING (UK) LIMITED

CEONA CHARTERING (UK) LIMITED is an(a) Liquidation company incorporated on 15/03/2013 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEONA CHARTERING (UK) LIMITED?

CEONA CHARTERING (UK) LIMITED is currently Liquidation. It was registered on 15/03/2013 .

Where is CEONA CHARTERING (UK) LIMITED located?

CEONA CHARTERING (UK) LIMITED is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does CEONA CHARTERING (UK) LIMITED do?

CEONA CHARTERING (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 24/11/2025: Liquidators' statement of receipts and payments to 2025-09-19.