CLARKSON OVERSEAS SHIPBROKING LIMITED

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CLARKSON OVERSEAS SHIPBROKING LIMITED

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Key Data

Status

Active

Company No.

00868902

Incorporation date

13/01/1966

Size

Full

Contacts

Registered address

Registered address

Commodity Quay, St Katharine Docks, London E1W 1BFCopy
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Latest events (Record since 13/01/1966)
dot icon28/11/2025
Memorandum and Articles of Association
dot icon28/11/2025
Resolutions
dot icon26/11/2025
Statement of company's objects
dot icon02/10/2025
Termination of appointment of Deborah Abrehart as a secretary on 2025-09-30
dot icon02/10/2025
Appointment of Ms Rachel Elizabeth Fletcher as a secretary on 2025-10-01
dot icon28/08/2025
Full accounts made up to 2024-12-31
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon25/04/2025
Director's details changed for Mr Michael John Christopher Cahill on 2025-04-17
dot icon16/07/2024
Full accounts made up to 2023-12-31
dot icon12/06/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon18/03/2024
Termination of appointment of Jeffrey David Woyda as a director on 2024-03-14
dot icon18/03/2024
Appointment of Mr Andrew John Witts as a director on 2024-03-14
dot icon28/07/2023
Full accounts made up to 2022-12-31
dot icon12/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon20/07/2022
Full accounts made up to 2021-12-31
dot icon14/06/2022
Confirmation statement made on 2022-06-12 with no updates
dot icon18/12/2021
Resolutions
dot icon14/12/2021
Memorandum and Articles of Association
dot icon29/07/2021
Full accounts made up to 2020-12-31
dot icon15/06/2021
Confirmation statement made on 2021-06-12 with no updates
dot icon04/12/2020
Director's details changed for Mr Andrew Leigh Case on 2020-12-04
dot icon01/12/2020
Appointment of Mrs Deborah Abrehart as a secretary on 2020-12-01
dot icon01/12/2020
Termination of appointment of Rachel Louise Spencer as a secretary on 2020-11-30
dot icon29/09/2020
Full accounts made up to 2019-12-31
dot icon26/06/2020
Confirmation statement made on 2020-06-12 with no updates
dot icon13/12/2019
Appointment of Mr Michael John Christopher Cahill as a director on 2019-12-13
dot icon12/07/2019
Full accounts made up to 2018-12-31
dot icon12/06/2019
Confirmation statement made on 2019-06-12 with no updates
dot icon07/10/2018
Full accounts made up to 2017-12-31
dot icon12/06/2018
Confirmation statement made on 2018-06-12 with updates
dot icon19/04/2018
Appointment of Mrs Rachel Louise Spencer as a secretary on 2018-04-09
dot icon19/04/2018
Termination of appointment of Michael John Christopher Cahill as a secretary on 2018-04-09
dot icon03/01/2018
Appointment of Mr Michael John Christopher Cahill as a secretary on 2017-12-21
dot icon03/01/2018
Termination of appointment of Penny Watson as a secretary on 2017-12-21
dot icon30/06/2017
Full accounts made up to 2016-12-31
dot icon13/06/2017
Confirmation statement made on 2017-06-12 with updates
dot icon18/07/2016
Full accounts made up to 2015-12-31
dot icon20/06/2016
Annual return made up to 2016-06-12 with full list of shareholders
dot icon27/05/2016
Director's details changed for Mr Andrew Leigh Case on 2016-05-27
dot icon12/04/2016
Director's details changed for Mr Jeffrey David Woyda on 2016-04-07
dot icon22/07/2015
Full accounts made up to 2014-12-31
dot icon22/07/2015
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 2015-07-22
dot icon30/06/2015
Annual return made up to 2015-06-12 with full list of shareholders
dot icon12/06/2014
Annual return made up to 2014-06-12 with full list of shareholders
dot icon24/04/2014
Full accounts made up to 2013-12-31
dot icon09/12/2013
Appointment of Ms Penny Watson as a secretary
dot icon09/12/2013
Termination of appointment of Nicholas Bucksey as a secretary
dot icon18/06/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon18/04/2013
Full accounts made up to 2012-12-31
dot icon08/04/2013
Appointment of Mr Nicholas Richard Bucksey as a secretary
dot icon08/04/2013
Termination of appointment of Stephen Deasey as a secretary
dot icon19/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon18/05/2012
Full accounts made up to 2011-12-31
dot icon15/07/2011
Full accounts made up to 2010-12-31
dot icon22/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon24/06/2010
Full accounts made up to 2009-12-31
dot icon22/06/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon22/06/2010
Register inspection address has been changed
dot icon20/08/2009
Full accounts made up to 2008-12-31
dot icon27/07/2009
Auditor's resignation
dot icon20/07/2009
Auditor's resignation
dot icon15/06/2009
Return made up to 12/06/09; full list of members
dot icon13/11/2008
Director appointed andrew leigh case
dot icon04/11/2008
Appointment terminated director richard fulford smith
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon24/06/2008
Return made up to 12/06/08; full list of members
dot icon25/02/2008
Director's change of particulars / richard fulford smith / 22/02/2008
dot icon11/07/2007
Full accounts made up to 2006-12-31
dot icon02/07/2007
Return made up to 12/06/07; full list of members
dot icon10/01/2007
New director appointed
dot icon08/01/2007
Director resigned
dot icon15/06/2006
Return made up to 12/06/06; full list of members
dot icon19/05/2006
Full accounts made up to 2005-12-31
dot icon11/07/2005
Full accounts made up to 2004-12-31
dot icon20/06/2005
Return made up to 12/06/05; full list of members
dot icon09/06/2005
New secretary appointed
dot icon09/06/2005
Secretary resigned
dot icon27/04/2005
Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP
dot icon13/04/2005
Secretary resigned
dot icon13/04/2005
New secretary appointed
dot icon05/07/2004
Return made up to 12/06/04; full list of members
dot icon03/06/2004
Director resigned
dot icon14/05/2004
Full accounts made up to 2003-12-31
dot icon26/06/2003
Return made up to 12/06/03; full list of members
dot icon25/06/2003
Full accounts made up to 2002-12-31
dot icon04/06/2003
Secretary resigned
dot icon04/06/2003
New secretary appointed
dot icon17/09/2002
Full accounts made up to 2001-12-31
dot icon11/07/2002
Return made up to 12/06/02; full list of members
dot icon28/10/2001
Full accounts made up to 2000-12-31
dot icon25/06/2001
Return made up to 12/06/01; full list of members
dot icon12/10/2000
Full accounts made up to 1999-12-31
dot icon07/07/2000
Return made up to 12/06/00; full list of members
dot icon10/04/2000
Director resigned
dot icon21/09/1999
Full accounts made up to 1998-12-31
dot icon02/09/1999
Certificate of change of name
dot icon30/06/1999
Return made up to 12/06/99; full list of members
dot icon16/10/1998
Full accounts made up to 1997-12-31
dot icon23/06/1998
Return made up to 12/06/98; full list of members
dot icon10/06/1998
New secretary appointed
dot icon10/06/1998
Director's particulars changed
dot icon10/06/1998
Secretary resigned
dot icon12/02/1998
Director resigned
dot icon06/08/1997
New director appointed
dot icon06/08/1997
New director appointed
dot icon06/08/1997
New director appointed
dot icon26/06/1997
Full accounts made up to 1996-12-31
dot icon24/06/1997
Return made up to 12/06/97; full list of members
dot icon18/06/1997
Certificate of change of name
dot icon08/09/1996
Full accounts made up to 1995-12-31
dot icon17/07/1996
Return made up to 12/06/96; full list of members
dot icon06/10/1995
Full accounts made up to 1994-12-31
dot icon30/06/1995
Return made up to 12/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/07/1994
Full accounts made up to 1993-12-31
dot icon27/06/1994
Return made up to 12/06/94; full list of members
dot icon23/08/1993
Return made up to 12/06/93; no change of members
dot icon23/07/1993
Full accounts made up to 1992-12-31
dot icon20/07/1992
Full accounts made up to 1991-12-31
dot icon20/07/1992
Return made up to 12/06/92; no change of members
dot icon03/04/1992
Director resigned
dot icon07/02/1992
Director resigned
dot icon02/10/1991
Full accounts made up to 1990-12-31
dot icon16/07/1991
Return made up to 12/06/91; full list of members
dot icon20/05/1991
Director resigned
dot icon04/03/1991
New director appointed
dot icon29/01/1991
Director resigned
dot icon01/11/1990
Full accounts made up to 1989-12-31
dot icon07/09/1990
Return made up to 12/06/90; full list of members
dot icon10/07/1990
Director resigned
dot icon09/05/1990
Director resigned
dot icon24/11/1989
Full accounts made up to 1988-12-31
dot icon02/11/1989
Return made up to 12/07/89; full list of members
dot icon09/02/1989
Full accounts made up to 1987-12-31
dot icon28/09/1988
Return made up to 12/07/88; full list of members
dot icon31/08/1988
New director appointed
dot icon15/01/1988
Full accounts made up to 1986-12-31
dot icon03/12/1987
Return made up to 09/07/87; full list of members
dot icon11/03/1987
Full accounts made up to 1985-12-31
dot icon12/11/1986
Return made up to 16/06/86; full list of members
dot icon13/01/1966
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cahill, Michael John Christopher
Director
13/12/2019 - Present
59
Woyda, Jeffrey David
Director
09/01/2007 - 14/03/2024
55
Case, Andrew Leigh
Director
01/11/2008 - Present
6
Witts, Andrew John
Director
14/03/2024 - Present
21
Abrehart, Deborah
Secretary
01/12/2020 - 30/09/2025
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CLARKSON OVERSEAS SHIPBROKING LIMITED

CLARKSON OVERSEAS SHIPBROKING LIMITED is an(a) Active company incorporated on 13/01/1966 with the registered office located at Commodity Quay, St Katharine Docks, London E1W 1BF. There are currently 4 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 CLARKSON OVERSEAS SHIPBROKING LIMITED?

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CLARKSON OVERSEAS SHIPBROKING LIMITED is currently Active. It was registered on 13/01/1966 .

Where is CLARKSON OVERSEAS SHIPBROKING LIMITED located?

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CLARKSON OVERSEAS SHIPBROKING LIMITED is registered at Commodity Quay, St Katharine Docks, London E1W 1BF.

What does CLARKSON OVERSEAS SHIPBROKING LIMITED do?

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CLARKSON OVERSEAS SHIPBROKING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CLARKSON OVERSEAS SHIPBROKING LIMITED?

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The latest filing was on 28/11/2025: Memorandum and Articles of Association.