CHARLES ENGLAND SHIPPING LTD.
132 BURNT ASH ROAD, LEE LONDON SE12 8PU- Active
- Private Limited Company
- Company No. 05456771
- Last Updated: 01 Mar 2024
Company Profile
CHARLES ENGLAND SHIPPING LTD. was incorporated on Thursday, May 19, 2005 as a Private Limited Company with no registered address. CHARLES ENGLAND SHIPPING LTD. has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 19 years 9 months and 4 days.
| Name | CHARLES ENGLAND SHIPPING LTD. |
|---|---|
| Company number | 05456771 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
132 BURNT ASH ROAD LEE LONDON SE12 8PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ridham Sea Terminals Limited Burnt Ash Road, SE12 8PU |
Dates: Monday, February 19, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stuart Butler-Gallie Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 5, 2017
significant influence or control
|
| Mr James O'Connell Nationality: British |
Dates: Friday, July 1, 2016 - Monday, February 19, 2024
significant influence or control
|
| Mr John Russell Nationality: British |
Dates: Friday, July 1, 2016 - Monday, February 19, 2024
significant influence or control
|
| Trevor Lewis Heathcote Nationality: British |
Dates: Friday, July 1, 2016 - Monday, February 19, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against CHARLES ENGLAND SHIPPING LTD..
Previous Names
| Name | Change Date |
|---|---|
| CHARLES ENGLAND SHIPPING LTD. | 19 May 2005 |