General information

Name:

Combe Iii Shipping Limited

Office Address:

Artillery House 35 Artillery Lane E1 7LP London

Number: 05504029

Incorporation date: 2005-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Combe Iii Shipping Ltd, a Private Limited Company, with headquarters in Artillery House, 35 Artillery Lane in London. The company's zip code E1 7LP. The firm has been prospering 19 years in this business. The firm's registration number is 05504029. This firm's registered with SIC code 50200: Sea and coastal freight water transport. The firm's most recent accounts cover the period up to 31st December 2022 and the most recent annual confirmation statement was submitted on 8th July 2023.

In order to satisfy their client base, this specific firm is being guided by a group of two directors who are Peter K. and Robert V.. Their constant collaboration has been of crucial importance to the following firm since August 2015. Moreover, the director's assignments are regularly helped with by a secretary - Anthony M., who joined the following firm on 2007-11-23.

Executives who have control over the firm are as follows: 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.

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 11 August 2015

Latest update: 10 February 2024

Anthony M.

Role: Secretary

Appointed: 23 November 2007

Latest update: 10 February 2024

Robert V.

Role: Director

Appointed: 22 November 2005

Latest update: 10 February 2024

People with significant control

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
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Small company accounts made up to 2022/12/31 (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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