Acm Shipping Cis Limited

Company Registration Number: 06934055

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acm Shipping Cis Limited is a Private Company Limited by Shares first registered on 15 June 2009. Its current registered address is in London.

Registered Address

ONE STRAND
TRAFALGAR SQUARE
LONDON
ENGLAND
WC2N 5HR

There are 161 companies currently registered at this postcode, including this one.

All companies at WC2N 5HR

Registration Data

Company Number

06934055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£314,265
Current Assets £0£0£0£0£36,689£40,248
of which Cash £0£0£0£0£34,724£38,002
Total Assets £0£0£0£0£36,689£354,513
Current Liabilities £0£0£0£0£274,766£199,104
Net Current Assets £0£0£0£0£-238,077£-158,856
Total Net Worth £0£0£0£0£-236,928£155,409

Previous Names

No previous names

Company Officers

  • VANE, Alexander Chandos Tempest

    Secretary

    Appointed on 7 July 2016

     

    One
    Strand
    Trafalgar Square
    London
    WC2N 5HR
    England

  • EVANS, Louise Margaret

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1973

    One
    Strand
    Trafalgar Square
    London
    WC2N 5HR
    England

  • KIDWELL, James Richard De Villeneuve

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1962

    One
    Strand
    Trafalgar Square
    London
    WC2N 5HR
    England

  • VANE, Alexander Chandos Tempest

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1972

    One
    Strand
    Trafalgar Square
    London
    WC2N 5HR
    England

  • HARTLEY, Ian Michael

    Secretary

    Appointed on 15 June 2009

    Resigned on 7 July 2016

    Nationality: British

    29 Eynsford Rise
    Eynsford
    Kent
    DA4 0HS

  • HARTLEY, Ian Michael

    Director

    Appointed on 15 June 2009

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1953

    29 Eynsford Rise
    Eynsford
    Kent
    DA4 0HS

  • PECK, Benjamin Andrew Lassiter

    Director

    Appointed on 19 June 2009

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Ship Broker

    Month of birth: March 1958

    59
    Nassau Road
    Barnes
    London
    SW13 9QG

  • PLUMBE, John Lawrence

    Director

    Appointed on 15 June 2009

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Ship Broker

    Month of birth: October 1952

    Grand Buildings
    1-3 Strand
    London
    WC2N 5HR
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 December 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KK5508. Transaction: MzE2MzI5Mjc0OWFkaXF6a2N4.

  2. 5 November 2016 Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5J33RA1. Transaction: MzE2MTMyMTY2OGFkaXF6a2N4.

  3. 14 September 2016 Director's details changed for Miss Louise Margaret Evans on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5FIE7CI. Transaction: MzE1NzM3NTA5M2FkaXF6a2N4.

  4. 8 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASL3E3. Transaction: MzE1MjU2ODk4MmFkaXF6a2N4.

  5. 8 July 2016 Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP03. Barcode: X5ASL3CB. Transaction: MzE1MjU2ODg0MGFkaXF6a2N4.

  6. 8 July 2016 Termination of appointment of Ian Michael Hartley as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5ASL384. Transaction: MzE1MjU2ODgzNGFkaXF6a2N4.

  7. 8 July 2016 Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to One Strand Trafalgar Square London WC2N 5HR on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASL3BV. Transaction: MzE1MjU2ODgyNmFkaXF6a2N4.

  8. 8 July 2016 Termination of appointment of Ian Michael Hartley as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM02. Barcode: X5ASL3C3. Transaction: MzE1MjU2ODgzMGFkaXF6a2N4.

  9. 24 September 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FSPNJT. Transaction: MzEzMTMxMjYwNmFkaXF6a2N4.

  10. 9 September 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4FKX01C. Transaction: MzEzMDY1MzU3NmFkaXF6a2N4.

  11. 24 July 2015 Appointment of Miss Louise Margaret Evans as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4CBYCOW. Transaction: MzEyNzcwOTY3MGFkaXF6a2N4.

  12. 24 July 2015 Appointment of Mr James Richard Devilleneuve Kidwell as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4CBYC4B. Transaction: MzEyNzcwOTQ3MmFkaXF6a2N4.

  13. 24 July 2015 Termination of appointment of John Lawrence Plumbe as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4CBYBBF. Transaction: MzEyNzcwOTMyMWFkaXF6a2N4.

  14. 2 April 2015 Previous accounting period shortened from 31 March 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X44G8TPE. Transaction: MzEyMDU0NDM3OWFkaXF6a2N4.

  15. 5 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FEBNZM. Transaction: MzEwNjg3MTk5NWFkaXF6a2N4.

  16. 1 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3B678EX. Transaction: MzEwMjk2NTgyM2FkaXF6a2N4.

  17. 1 July 2014 Termination of appointment of Benjamin Peck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B678EP. Transaction: MzEwMjk2NTE4NGFkaXF6a2N4.

  18. 1 July 2014 Termination of appointment of Benjamin Peck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B676T5. Transaction: MzEwMjk2NDc2N2FkaXF6a2N4.

  19. 19 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GZYZT7. Transaction: MzA4NTM1OTY3N2FkaXF6a2N4.

  20. 3 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU7DLS. Transaction: MzA4MDkzMzEwMGFkaXF6a2N4.

  21. 20 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HPEIK8. Transaction: MzA2NDQ2MzE4OWFkaXF6a2N4.

  22. 16 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBCIM9. Transaction: MzA2MDg2ODkyNmFkaXF6a2N4.

  23. 16 July 2012 Director's details changed for John Lawrence Plumbe on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1DBCIM1. Transaction: MzA2MDg2ODg0NmFkaXF6a2N4.

  24. 16 July 2012 Director's details changed for John Lawrence Plumbe on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1DBCHDC. Transaction: MzA2MDg2ODQ3NWFkaXF6a2N4.

  25. 5 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY1P0XZU. Transaction: MzA0NDkzMDc3MGFkaXF6a2N4.

  26. 11 August 2011 Registered office address changed from Kinnaird House 1 Pall Mall London SW1Y 5AU on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XGJOBWLC. Transaction: MzA0MTk3NDcyM2FkaXF6a2N4.

  27. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XWVFUV0S. Transaction: MzAzODg3NjI1MmFkaXF6a2N4.

  28. 15 June 2011 Previous accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XWV83V0U. Transaction: MzAzODg3NTc4OGFkaXF6a2N4.

  29. 16 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L93XFSGH. Transaction: MzAzMzkxODY1MGFkaXF6a2N4.

  30. 29 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XYTUSL94. Transaction: MzAxODU0ODU5MWFkaXF6a2N4.

  31. 29 June 2010 Director's details changed for Benjamin Andrew Lassiter Peck on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYTURL93. Transaction: MzAxODU0ODIwNWFkaXF6a2N4.

  32. 29 June 2010 Director's details changed for Mr Ian Michael Hartley on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYTUQL92. Transaction: MzAxODU0ODE1MGFkaXF6a2N4.

  33. 23 June 2009 Director appointed benjamin andrew lasetter peck [View PDF]

    Category: Officers. Type: 288a. Barcode: A593FAVB. Transaction: MjAzNTYxNzM4N2FkaXF6a2N4.

  34. 15 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L54DLAQS. Transaction: MjAzNTAzMTUyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.