CHARLES ENGLAND SHIPPING LTD.

Key Data

Status

Active

Company No.

05456771

Incorporation date

19/05/2005

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/05/2005)

17/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

02/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

19/02/2024

Notification of Ridham Sea Terminals Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

19/02/2024

Cessation of John Russell as a person with significant control on 2024-02-19

View PDF (1 pages)

19/02/2024

Cessation of James O'connell as a person with significant control on 2024-02-19

View PDF (1 pages)

19/02/2024

Cessation of Trevor Lewis Heathcote as a person with significant control on 2024-02-19

View PDF (1 pages)

06/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

14/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

26/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

18/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

10/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

28/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

10/10/2017

Termination of appointment of Stuart Butler-Gallie as a director on 2017-07-05

View PDF (1 pages)

10/10/2017

Cessation of Stuart Butler-Gallie as a person with significant control on 2017-07-05

View PDF (1 pages)

04/08/2017

Appointment of Mr John Russell as a secretary on 2017-07-05

View PDF (2 pages)

04/08/2017

Termination of appointment of Stuart Bulter-Gallie as a secretary on 2017-07-05

View PDF (1 pages)

06/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

25/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (8 pages)

29/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/09/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (7 pages)

15/04/2016

Termination of appointment of Michael Bearman as a director on 2016-04-13

View PDF (1 pages)

26/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

20/10/2015

Appointment of Mr Stuart Butler-Gallie as a director on 2015-09-29

View PDF (2 pages)

05/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (7 pages)

03/06/2015

Appointment of Mr Trevor Lewis Heathcote as a director on 2014-09-01

View PDF (2 pages)

03/06/2015

Appointment of Mr Stuart Bulter-Gallie as a secretary on 2014-09-01

View PDF (2 pages)

03/06/2015

Termination of appointment of John Drummond Athelston Russell as a secretary on 2014-09-01

View PDF (1 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

03/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (6 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

28/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (6 pages)

11/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

25/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (6 pages)

23/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

09/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

10/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for John Drummond Athelston Russell on 2009-10-01

View PDF (2 pages)

10/06/2010

Director's details changed for Mr Michael Bearman on 2009-10-01

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

04/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

13/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

08/07/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

08/07/2008

Director appointed mr michael bearman

View PDF (1 pages)

20/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

18/07/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

25/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

21/11/2006

Accounting reference date extended from 31/05/06 to 30/06/06

View PDF (1 pages)

01/06/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

01/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/2005

Ad 19/05/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1.02 % *

* during past year

Cash in Bank

£72,628.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
82.18K
-
0.00
71.89K
-

2022
1
126.52K
-
0.00
72.63K
-

2022
1
126.52K
-
0.00
72.63K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

126.52K £53.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.63K £1.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Russell, John Drummond Athelston	Director	19/05/2005 - Present	6
Heathcote, Trevor Lewis	Director	01/09/2014 - Present	98
O'connell, James Russell	Director	19/05/2005 - Present	6

Persons with Significant Control

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

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Description

About CHARLES ENGLAND SHIPPING LTD.

CHARLES ENGLAND SHIPPING LTD. is an(a) Active company incorporated on 19/05/2005 with the registered office located at 132 Burnt Ash Road, Lee London, SE12 8PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES ENGLAND SHIPPING LTD.?

CHARLES ENGLAND SHIPPING LTD. is currently Active. It was registered on 19/05/2005 .

Where is CHARLES ENGLAND SHIPPING LTD. located?

CHARLES ENGLAND SHIPPING LTD. is registered at 132 Burnt Ash Road, Lee London, SE12 8PU.

What does CHARLES ENGLAND SHIPPING LTD. do?

CHARLES ENGLAND SHIPPING LTD. operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

How many employees does CHARLES ENGLAND SHIPPING LTD. have?

CHARLES ENGLAND SHIPPING LTD. had 1 employees in 2022.

What is the latest filing for CHARLES ENGLAND SHIPPING LTD.?

The latest filing was on 17/06/2025: Unaudited abridged accounts made up to 2024-12-31.