General information

Name:

Combe Ii Shipping Limited

Office Address:

Artillery House 35 Artillery Lane E1 7LP London

Number: 05504017

Incorporation date: 2005-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05504017 is the registration number of Combe Ii Shipping Ltd. This company was registered as a Private Limited Company on 2005-07-08. This company has been present on the market for 19 years. The enterprise could be contacted at Artillery House 35 Artillery Lane in London. The head office's area code assigned to this address is E1 7LP. This enterprise's SIC and NACE codes are 50200 which means Sea and coastal freight water transport. The company's most recent accounts were submitted for the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/07/08.

As mentioned in the following firm's executives data, since 2015 there have been two directors: Peter K. and Robert V.. What is more, the managing director's efforts are often helped with by a secretary - Anthony M., who was officially appointed by this specific firm in November 2007.

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 11 August 2015

Latest update: 1 April 2024

Anthony M.

Role: Secretary

Appointed: 23 November 2007

Latest update: 1 April 2024

Robert V.

Role: Director

Appointed: 22 November 2005

Latest update: 1 April 2024

People with significant control

Executives with significant control over the firm are: John E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Arthur J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John E.
Notified on 31 March 2022
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Arthur J.
Notified on 31 March 2022
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Per K.
Notified on 19 November 2019
Ceased on 31 March 2022
Nature of control:
1/2 or less of shares
Per E.
Notified on 1 January 2017
Ceased on 18 December 2018
Nature of control:
substantial control or influence
Anglo Nordic Shipping Co. Ltd.
Address: Artillery House 35 Artillery Lane, London, E1 7LP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 05503953
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
18
Company Age

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