CONQUEST SHIPPING LIMITED

Key Data

Status

Active

Company No.

02515093

Incorporation date

25/06/1990

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1990)

15/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

24/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

13/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

28/11/2023

Registration of charge 025150930005, created on 2023-11-22

View PDF (36 pages)

24/11/2023

Registration of charge 025150930004, created on 2023-11-22

View PDF (34 pages)

17/08/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (5 pages)

16/08/2023

Notification of Zenith International Freight Holdings Ltd as a person with significant control on 2023-02-06

View PDF (2 pages)

18/04/2023

Second filing for the appointment of David Tomlinson as a director

View PDF (3 pages)

12/02/2023

Appointment of Mark Wilson as a secretary on 2023-02-06

View PDF (2 pages)

08/02/2023

Appointment of David Tomlinson as a director on 2023-02-06

View PDF (3 pages)

07/02/2023

Appointment of Shaun Dunlop as a director on 2023-02-06

View PDF (2 pages)

07/02/2023

Termination of appointment of Joelle Jocelyne Haines as a director on 2023-02-06

View PDF (1 pages)

07/02/2023

Termination of appointment of Joelle Jocelyne Haines as a secretary on 2023-02-06

View PDF (1 pages)

07/02/2023

Current accounting period extended from 2023-10-31 to 2024-03-31

View PDF (1 pages)

07/02/2023

Notification of Zenith International Freight Holdings Limited as a person with significant control on 2023-02-06

View PDF (2 pages)

07/02/2023

Cessation of Joelle Jocelyne Haines as a person with significant control on 2023-02-06

View PDF (1 pages)

07/02/2023

Cessation of Terence John Haines as a person with significant control on 2023-02-06

View PDF (1 pages)

31/01/2023

Satisfaction of charge 025150930003 in full

View PDF (1 pages)

28/01/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

24/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (5 pages)

14/07/2022

Change of details for Terence John Haines as a person with significant control on 2020-03-15

View PDF (2 pages)

04/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

03/08/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (5 pages)

23/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

17/03/2021

Registration of charge 025150930003, created on 2021-03-16

View PDF (18 pages)

10/09/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (5 pages)

10/09/2020

Notification of Joelle Jocelyne Haines as a person with significant control on 2020-03-15

View PDF (2 pages)

13/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

05/08/2019

Appointment of Mrs Joelle Jocelyne Haines as a director on 2019-08-01

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (5 pages)

04/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

09/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (5 pages)

28/06/2018

Notification of Terence John Haines as a person with significant control on 2016-04-06

View PDF (2 pages)

06/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

29/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

23/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

05/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

03/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

05/11/2015

Secretary's details changed for Joelle Jocelyne Haines on 2015-11-05

View PDF (1 pages)

23/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

29/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

16/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

29/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

12/05/2014

Director's details changed for Terence John Haines on 2014-05-12

View PDF (2 pages)

09/04/2014

Registered office address changed from 450 High Road Ilford Essex IG1 1UF on 2014-04-09

View PDF (1 pages)

26/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

05/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

11/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

09/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

19/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

04/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

06/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

28/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

29/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

02/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

03/09/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

15/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

20/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

16/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

24/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

13/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

01/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

11/07/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

03/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

11/06/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

09/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

02/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

09/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

11/07/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

07/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

16/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

28/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

07/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

19/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

22/06/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

28/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

10/07/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

25/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1997

Return made up to 25/06/97; no change of members

View PDF (4 pages)

19/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

08/06/1997

Return made up to 25/06/96; full list of members

View PDF (6 pages)

08/06/1997

Location of register of members address changed

View PDF (0 pages)

08/06/1997

Location of debenture register address changed

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30/08/1996

Resolutions

View PDF (1 pages)

30/08/1996

Resolutions

View PDF (0 pages)

30/08/1996

Resolutions

View PDF (0 pages)

30/08/1996

Resolutions

View PDF (0 pages)

05/08/1996

Secretary resigned

View PDF (2 pages)

05/08/1996

New secretary appointed

View PDF (1 pages)

28/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

16/07/1996

Certificate of change of name

View PDF (2 pages)

24/10/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

28/06/1995

Return made up to 25/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/11/1994

Accounts for a small company made up to 1993-10-31

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19/10/1994

Return made up to 25/06/94; full list of members

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06/09/1993

Accounts for a small company made up to 1992-10-31

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29/07/1993

Return made up to 25/06/93; no change of members

View PDF (0 pages)

07/12/1992

Return made up to 25/06/92; no change of members

View PDF (4 pages)

17/09/1992

Accounts for a small company made up to 1991-10-31

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13/03/1992

Return made up to 25/06/91; full list of members

View PDF (8 pages)

15/07/1991

Ad 20/06/91--------- £ si 998@1=998 £ ic 2/1000

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30/06/1991

Secretary resigned;director resigned;new director appointed

View PDF (4 pages)

30/06/1991

New secretary appointed;director resigned

View PDF (0 pages)

30/06/1991

Nc inc already adjusted 20/06/91

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30/06/1991

Resolutions

View PDF (0 pages)

30/06/1991

Accounting reference date extended from 30/06 to 31/10

View PDF (0 pages)

27/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1990

Memorandum and Articles of Association

View PDF (7 pages)

20/07/1990

Secretary resigned;new secretary appointed

View PDF (4 pages)

20/07/1990

Director resigned;new director appointed

View PDF (0 pages)

18/07/1990

Certificate of change of name

View PDF (2 pages)

17/07/1990

Registered office changed on 17/07/90 from: 2, baches street london N1 6UB

View PDF (0 pages)

12/07/1990

Resolutions

View PDF (0 pages)

25/06/1990

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+152.48 % *

* during past year

Cash in Bank

£2,978,402.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
10
1.33M
-
0.00
1.18M
-

2022
10
2.52M
-
0.00
2.98M
-

2022
10
2.52M
-
0.00
2.98M
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

2.52M £90.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.98M £152.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haines, Joelle Jocelyne	Director	31/07/2019 - 05/02/2023	2
Haines, Joelle Jocelyne	Secretary	26/06/1996 - 05/02/2023	-
Wilson, Mark	Secretary	05/02/2023 - Present	-
Dunlop, Shaun	Director	06/02/2023 - Present	1
Tomlinson, David	Director	06/02/2023 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CONQUEST SHIPPING LIMITED

CONQUEST SHIPPING LIMITED is an(a) Active company incorporated on 25/06/1990 with the registered office located at 23/24 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CONQUEST SHIPPING LIMITED?

CONQUEST SHIPPING LIMITED is currently Active. It was registered on 25/06/1990 .

Where is CONQUEST SHIPPING LIMITED located?

CONQUEST SHIPPING LIMITED is registered at 23/24 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does CONQUEST SHIPPING LIMITED do?

CONQUEST SHIPPING LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does CONQUEST SHIPPING LIMITED have?

CONQUEST SHIPPING LIMITED had 10 employees in 2022.

What is the latest filing for CONQUEST SHIPPING LIMITED?

The latest filing was on 15/12/2025: Accounts for a small company made up to 2025-03-31.