CLARKSON SHIPBROKING GROUP LIMITED

Key Data

Status

Active

Company No.

01174759

Incorporation date

21/06/1974

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 21/06/1974)

09/10/2025

Memorandum and Articles of Association

View PDF (26 pages)

09/10/2025

Resolutions

View PDF (2 pages)

07/10/2025

Statement of company's objects

View PDF (2 pages)

02/10/2025

Termination of appointment of Deborah Abrehart as a secretary on 2025-09-30

View PDF (1 pages)

02/10/2025

Appointment of Ms Rachel Elizabeth Fletcher as a secretary on 2025-10-01

View PDF (2 pages)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

25/04/2025

Director's details changed for Mr Michael John Christopher Cahill on 2025-04-17

View PDF (2 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

18/03/2024

Appointment of Mr Andrew John Witts as a director on 2024-03-12

View PDF (2 pages)

18/03/2024

Appointment of Mr Michael John Christopher Cahill as a director on 2024-03-12

View PDF (2 pages)

18/03/2024

Termination of appointment of Jeffrey David Woyda as a director on 2024-03-12

View PDF (1 pages)

02/01/2024

Termination of appointment of Robert Charles Knight as a director on 2023-12-31

View PDF (1 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

14/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

18/12/2021

Memorandum and Articles of Association

View PDF (26 pages)

18/12/2021

Resolutions

View PDF (1 pages)

31/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

15/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

04/12/2020

Director's details changed for Mr Andrew Leigh Case on 2020-12-04

View PDF (2 pages)

01/12/2020

Appointment of Mrs Deborah Abrehart as a secretary on 2020-12-01

View PDF (2 pages)

01/12/2020

Termination of appointment of Rachel Louise Spencer as a secretary on 2020-11-30

View PDF (1 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

26/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

19/04/2018

Termination of appointment of Michael John Christopher Cahill as a secretary on 2018-04-09

View PDF (1 pages)

19/04/2018

Appointment of Mrs Rachel Louise Spencer as a secretary on 2018-04-09

View PDF (2 pages)

02/01/2018

Appointment of Mr Michael John Christopher Cahill as a secretary on 2017-12-21

View PDF (2 pages)

02/01/2018

Termination of appointment of Penny Watson as a secretary on 2017-12-21

View PDF (1 pages)

29/09/2017

Termination of appointment of Robert Guy Jeremy Poyntz as a director on 2017-09-29

View PDF (1 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

01/02/2017

Termination of appointment of Lord Mountevans as a director on 2017-01-20

View PDF (1 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

20/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

27/05/2016

Director's details changed for Mr Andrew Leigh Case on 2016-05-27

View PDF (2 pages)

12/04/2016

Director's details changed for Mr Jeffrey David Woyda on 2016-04-07

View PDF (2 pages)

22/07/2015

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

View PDF (1 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

06/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (7 pages)

06/07/2015

Director's details changed for Hon Jeffrey Richard De Corban Evans on 2015-03-27

View PDF (2 pages)

29/10/2014

Director's details changed for Mr Robert Charles Knight on 2014-10-29

View PDF (2 pages)

08/07/2014

Director's details changed for Hon Jeffrey Richard De Corban Evans on 2014-07-07

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (8 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

09/12/2013

Termination of appointment of Nicholas Bucksey as a secretary

View PDF (1 pages)

09/12/2013

Appointment of Ms Penny Watson as a secretary

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (9 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

08/04/2013

Appointment of Mr Nicholas Richard Bucksey as a secretary

View PDF (1 pages)

08/04/2013

Termination of appointment of Stephen Deasey as a secretary

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (9 pages)

01/06/2012

Termination of appointment of Robert Stopford as a director

View PDF (1 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

23/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (10 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (7 pages)

22/06/2010

Director's details changed for Jeffrey Richard De Corban Evans on 2010-06-12

View PDF (2 pages)

22/06/2010

Register inspection address has been changed

View PDF (1 pages)

22/06/2010

Director's details changed for Mr Robert Guy Jeremy Poyntz on 2010-06-12

View PDF (2 pages)

21/06/2010

Appointment of Mr Andrew Leigh Case as a director

View PDF (2 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

27/07/2009

Auditor's resignation

View PDF (1 pages)

20/07/2009

Auditor's resignation

View PDF (1 pages)

18/06/2009

Return made up to 12/06/09; full list of members

View PDF (5 pages)

04/11/2008

Appointment terminated director richard fulford smith

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

01/07/2008

Return made up to 12/06/08; full list of members

View PDF (5 pages)

25/02/2008

Director's change of particulars / richard fulford smith / 22/02/2008

View PDF (1 pages)

25/02/2008

Director's change of particulars / richard fulford smith / 22/02/2008

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

02/07/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

10/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

16/06/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

31/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/06/2005

Return made up to 12/06/05; full list of members

View PDF (4 pages)

10/06/2005

New secretary appointed

View PDF (1 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

05/07/2004

Return made up to 12/06/04; full list of members

View PDF (9 pages)

03/06/2004

Director resigned

View PDF (1 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

26/06/2003

Return made up to 12/06/03; full list of members

View PDF (9 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

11/07/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

25/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/07/2000

Return made up to 12/06/00; full list of members

View PDF (9 pages)

10/04/2000

Director resigned

View PDF (1 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

02/09/1999

Certificate of change of name

View PDF (2 pages)

30/06/1999

Return made up to 12/06/99; full list of members

View PDF (10 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

09/09/1998

New director appointed

View PDF (2 pages)

23/06/1998

Return made up to 12/06/98; full list of members

View PDF (8 pages)

10/06/1998

New secretary appointed

View PDF (0 pages)

10/06/1998

Director's particulars changed

View PDF (0 pages)

10/06/1998

Secretary resigned

View PDF (0 pages)

24/02/1998

Certificate of change of name

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

02/07/1997

Return made up to 12/06/97; full list of members

View PDF (8 pages)

02/07/1997

Director's particulars changed

View PDF (1 pages)

08/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/07/1996

Return made up to 12/06/96; full list of members

View PDF (8 pages)

03/04/1996

Director's particulars changed

View PDF (2 pages)

06/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

30/06/1995

Return made up to 12/06/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

04/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

27/06/1994

Return made up to 12/06/94; full list of members

View PDF (0 pages)

18/02/1994

Memorandum and Articles of Association

View PDF (11 pages)

18/02/1994

New director appointed

View PDF (0 pages)

18/02/1994

New director appointed

View PDF (0 pages)

18/02/1994

New director appointed

View PDF (0 pages)

14/02/1994

Certificate of change of name

View PDF (0 pages)

14/02/1994

Certificate of change of name

View PDF (2 pages)

21/08/1993

Return made up to 12/06/93; no change of members

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22/07/1993

Full accounts made up to 1992-12-31

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20/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

20/07/1992

Return made up to 12/06/92; no change of members

View PDF (0 pages)

20/07/1992

Registered office changed on 20/07/92

View PDF (0 pages)

03/04/1992

Director resigned

View PDF (0 pages)

02/10/1991

Full accounts made up to 1990-12-31

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18/07/1991

Return made up to 12/06/91; full list of members

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05/03/1991

New director appointed

View PDF (0 pages)

29/01/1991

Director resigned

View PDF (0 pages)

29/10/1990

Full accounts made up to 1989-12-31

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06/09/1990

Director resigned

View PDF (0 pages)

06/09/1990

Return made up to 12/06/90; full list of members

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10/07/1990

Director resigned

View PDF (0 pages)

24/11/1989

Full accounts made up to 1988-12-31

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16/10/1989

Return made up to 15/07/89; full list of members

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22/02/1989

Full accounts made up to 1987-12-31

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27/09/1988

Return made up to 12/07/88; full list of members

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10/03/1988

Full accounts made up to 1986-12-31

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01/12/1987

Return made up to 09/07/87; full list of members

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11/03/1987

Full accounts made up to 1985-12-31

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16/12/1986

Full accounts made up to 1984-12-31

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24/10/1986

Return made up to 11/06/86; full list of members

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21/01/1976

Resolutions

View PDF (3 pages)

04/06/1975

Certificate of change of name

View PDF (3 pages)

02/08/1974

Miscellaneous

View PDF (2 pages)

21/06/1974

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

12/06/2026

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
Van Den Abeele, Philippe Jean Jacques Georges	Director	10/12/2003 - 31/03/2006	6
Knight, Robert Charles	Director	09/08/2002 - 31/12/2023	6
Cahill, Michael John Christopher	Director	12/03/2024 - Present	59
Woyda, Jeffrey David	Director	09/01/2007 - 12/03/2024	55
Case, Andrew Leigh	Director	21/06/2010 - Present	6

Persons with Significant Control

No PSC data available.

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15/04/1996

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Growing of other non-perennial crops

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Description

About CLARKSON SHIPBROKING GROUP LIMITED

CLARKSON SHIPBROKING GROUP LIMITED is an(a) Active company incorporated on 21/06/1974 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 SHIPBROKING GROUP LIMITED?

CLARKSON SHIPBROKING GROUP LIMITED is currently Active. It was registered on 21/06/1974 .

Where is CLARKSON SHIPBROKING GROUP LIMITED located?

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

What does CLARKSON SHIPBROKING GROUP LIMITED do?

CLARKSON SHIPBROKING GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLARKSON SHIPBROKING GROUP LIMITED?

The latest filing was on 09/10/2025: Memorandum and Articles of Association.