CROUCH SHIPPING AGENCY LIMITED

Key Data

Status

Active

Company No.

03859690

Incorporation date

15/10/1999

Size

Small

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1999)

23/02/2026

Appointment of Mrs Naomi Ann Pannell as a director on 2026-01-27

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23/02/2026

Appointment of Mr Daniel Michael Atkins as a director on 2026-01-27

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12/12/2025

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22/10/2025

Confirmation statement made on 2025-10-15 with updates

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03/10/2025

Change of details for a person with significant control

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23/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

03/01/2025

Change of details for Continental Wood Limited as a person with significant control on 2024-12-06

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20/11/2024

Termination of appointment of Naomi Ann Hopkins as a director on 2024-10-31

View PDF (1 pages)

20/11/2024

Termination of appointment of Nigel John Mckillop as a director on 2024-10-31

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31/10/2024

Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Baltic Wharf Wallasea Island Rochford Essex SS4 2HA on 2024-10-31

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-15 with no updates

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23/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

01/08/2024

Change of details for Continental Wood Limited as a person with significant control on 2016-04-06

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23/07/2024

Director's details changed for Mr per Anders Marklund on 2024-07-23

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09/04/2024

Termination of appointment of Stuart Walker Mcintyre as a director on 2024-02-01

View PDF (1 pages)

09/04/2024

Appointment of Naomi Ann Hopkins as a director on 2024-03-19

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16/10/2023

Confirmation statement made on 2023-10-15 with no updates

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24/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

01/11/2022

Registered office address changed from Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ United Kingdom to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 2022-11-01

View PDF (1 pages)

01/11/2022

Change of details for Continental Wood Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (5 pages)

21/10/2022

Director's details changed for Mr per Anders Marklund on 2022-10-21

View PDF (2 pages)

03/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

21/02/2022

Change of details for Continental Wood Limited as a person with significant control on 2022-02-21

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21/02/2022

Registered office address changed from First Floor, Winterton House High Street Westerham Kent TN16 1AQ to Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ on 2022-02-21

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with updates

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07/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

23/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

03/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (5 pages)

10/09/2019

Appointment of Nigel John Mckillop as a director on 2019-08-01

View PDF (2 pages)

10/09/2019

Termination of appointment of Dean Edwin Border as a director on 2019-07-31

View PDF (1 pages)

25/03/2019

Appointment of Mr Stuart Walker Mcintyre as a director on 2019-03-20

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25/03/2019

Termination of appointment of Alexander Mawson Gambroudes as a director on 2019-03-20

View PDF (1 pages)

07/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

20/12/2018

Second filing for the appointment of Peter Olof Nilsson as a director

View PDF (6 pages)

16/11/2018

Director's details changed for Mr per Anders Marklund on 2018-11-16

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

26/09/2018

Appointment of Mr per Anders Marklund as a director on 2018-09-12

View PDF (2 pages)

26/09/2018

Appointment of Mr Peter Olof Nilsson as a director on 2018-09-12

View PDF (2 pages)

25/09/2018

Termination of appointment of Sampsa Juhana Auvinen as a director on 2018-09-12

View PDF (1 pages)

03/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

26/06/2018

Termination of appointment of Brynja Halldorsdottir as a director on 2018-06-19

View PDF (1 pages)

26/06/2018

Termination of appointment of Jon Helgi Gudmundsson as a director on 2018-06-19

View PDF (1 pages)

19/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (5 pages)

27/07/2017

Director's details changed for Mr Jon Helgi Gudmundsson on 2017-07-27

View PDF (2 pages)

29/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

18/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

12/05/2016

Appointment of Ms Brynja Halldorsdottir as a director on 2016-04-21

View PDF (2 pages)

11/05/2016

Appointment of Mr Jon Helgi Gudmundsson as a director on 2016-04-21

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11/05/2016

Appointment of Mr Alexander Mawson Gambroudes as a director on 2016-04-21

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11/05/2016

Termination of appointment of Jonathan Lewis Phillips as a director on 2016-04-21

View PDF (1 pages)

04/05/2016

Resolutions

View PDF (13 pages)

22/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

29/01/2015

Registered office address changed from Charmans Farm, Beggars Lane Westerham Kent TN16 1QP to First Floor, Winterton House High Street Westerham Kent TN16 1AQ on 2015-01-29

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

28/04/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

28/02/2014

Termination of appointment of Clive Kessell as a director

View PDF (1 pages)

23/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

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30/04/2013

Full accounts made up to 2012-12-31

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29/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/03/2012

Appointment of Mr Dean Edwin Border as a director

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31/01/2012

Termination of appointment of Robert Croshaw as a director

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

22/06/2011

Termination of appointment of Linda Douglas as a secretary

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02/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

22/11/2010

Director's details changed for Mr Clive Kessell on 2010-11-22

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22/11/2010

Appointment of Mr Clive Kessell as a director

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18/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

16/11/2010

Director's details changed for Mr Sampsa Juhana Auvinen on 2010-11-16

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01/03/2010

Full accounts made up to 2009-12-31

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13/11/2009

Appointment of Mr Sampsa Juhana Auvinen as a director

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

22/10/2009

Director's details changed for Jonathan Lewis Phillips on 2009-10-15

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22/10/2009

Director's details changed for Mr Robert Antony Croshaw on 2009-10-15

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22/10/2009

Secretary's details changed for Linda Jane Douglas on 2009-10-15

View PDF (1 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

13/01/2009

Return made up to 15/10/08; full list of members

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23/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

03/01/2008

Return made up to 15/10/07; full list of members

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10/03/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/11/2006

Return made up to 15/10/06; full list of members

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21/11/2006

Secretary's particulars changed

View PDF (1 pages)

21/11/2006

Registered office changed on 21/11/06 from: baltic wharf wallasea island rochford essex SS4 2HA

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25/10/2006

Auditor's resignation

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05/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

04/01/2006

Registered office changed on 04/01/06 from: 28 church road stanmore middlesex HA7 4XR

View PDF (1 pages)

03/01/2006

Return made up to 15/10/05; full list of members

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15/12/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

07/11/2005

Full accounts made up to 2005-01-31

View PDF (24 pages)

12/09/2005

New director appointed

View PDF (2 pages)

30/03/2005

Accounts for a small company made up to 2004-01-31

View PDF (5 pages)

29/03/2005

Secretary's particulars changed

View PDF (1 pages)

26/10/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

10/05/2004

Registered office changed on 10/05/04 from: cedar house 698 green lanes winchmore hill london N21 3RD

View PDF (1 pages)

18/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

18/10/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

26/10/2002

Return made up to 15/10/02; full list of members

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22/10/2002

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

View PDF (6 pages)

22/10/2002

Accounting reference date extended from 31/10/02 to 31/01/03

View PDF (1 pages)

05/09/2002

Secretary's particulars changed

View PDF (1 pages)

17/10/2001

Return made up to 15/10/01; full list of members

View PDF (8 pages)

15/10/2001

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

View PDF (6 pages)

04/10/2001

Resolutions

View PDF (3 pages)

16/11/2000

Return made up to 15/10/00; full list of members

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04/09/2000

Ad 23/12/99--------- £ si 43569@1=43569 £ ic 2/43571

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04/09/2000

Nc inc already adjusted 01/12/99

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04/09/2000

Resolutions

View PDF (1 pages)

15/11/1999

Registered office changed on 15/11/99 from: cedar house 698 green lanes winchmore hill london 3RD

View PDF (1 pages)

12/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

Registered office changed on 20/10/99 from: the studio st micholas close elstree borehamwood herts WD6 3EW

View PDF (1 pages)

20/10/1999

Secretary resigned

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20/10/1999

Director resigned

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15/10/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Small

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
306.67K
-
0.00
250.00
-

2022
1
358.12K
-
0.00
250.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nilsson Peter Olof	Director	12/09/2018 - Present	10
Marklund, Per Anders	Director	12/09/2018 - Present	8
Pannell, Naomi Ann	Director	27/01/2026 - Present	6
Mcintyre, Stuart Walker	Director	20/03/2019 - 01/02/2024	12
Mckillop, Nigel John	Director	01/08/2019 - 31/10/2024	10

Persons with Significant Control

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

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Description

About CROUCH SHIPPING AGENCY LIMITED

CROUCH SHIPPING AGENCY LIMITED is an(a) Active company incorporated on 15/10/1999 with the registered office located at Baltic Wharf, Wallasea Island, Rochford, Essex SS4 2HA. 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 CROUCH SHIPPING AGENCY LIMITED?

CROUCH SHIPPING AGENCY LIMITED is currently Active. It was registered on 15/10/1999 .

Where is CROUCH SHIPPING AGENCY LIMITED located?

CROUCH SHIPPING AGENCY LIMITED is registered at Baltic Wharf, Wallasea Island, Rochford, Essex SS4 2HA.

What does CROUCH SHIPPING AGENCY LIMITED do?

CROUCH SHIPPING AGENCY LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for CROUCH SHIPPING AGENCY LIMITED?

The latest filing was on 23/02/2026: Appointment of Mrs Naomi Ann Pannell as a director on 2026-01-27.