IMPERIAL SHIPPING LIMITED

Overview

Company Name	IMPERIAL SHIPPING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03553606
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPERIAL SHIPPING LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is IMPERIAL SHIPPING LIMITED located?

Registered Office Address	200 Court Road Eltham SE9 4EW London
Undeliverable Registered Office Address	No

What were the previous names of IMPERIAL SHIPPING LIMITED?

Previous Company Names
Company Name	From	Until
SINORD 116 LIMITED	Apr 27, 1998	Apr 27, 1998

What are the latest accounts for IMPERIAL SHIPPING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 27, 2024
Next Accounts Due On	Sep 27, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IMPERIAL SHIPPING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for IMPERIAL SHIPPING LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Full accounts made up to Dec 31, 2023	25 pages	AA

May 03, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Full accounts made up to Dec 31, 2022	24 pages	AA

Sep 27, 2023	Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022	1 pages	AA01

May 30, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Full accounts made up to Dec 31, 2021	23 pages	AA

May 03, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Full accounts made up to Dec 31, 2020	23 pages	AA

Dec 22, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

May 28, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Appointment of Mr Mark Ronald Coleman as a secretary on Oct 30, 2019	2 pages	AP03

Nov 07, 2019	Termination of appointment of Laurence Neil Coleman as a secretary on Oct 22, 2019	1 pages	TM02

Nov 07, 2019	Appointment of Mrs Karen Jane Coleman as a director on Oct 30, 2019	2 pages	AP01

Nov 07, 2019	Termination of appointment of Laurence Neil Coleman as a director on Oct 22, 2019	1 pages	TM01

Nov 07, 2019	Cessation of Laurence Neil Coleman as a person with significant control on Oct 22, 2019	1 pages	PSC07

Oct 05, 2019	Group of companies' accounts made up to Dec 31, 2018	33 pages	AA

Jul 05, 2019	Notification of Mark Ronald Coleman as a person with significant control on May 01, 2019	2 pages	PSC01

May 10, 2019	Confirmation statement made on Apr 27, 2019 with updates	4 pages	CS01

May 09, 2019	Appointment of Mr Mark Ronald Coleman as a director on May 01, 2019	2 pages	AP01

May 09, 2019	Termination of appointment of Claus Michael C Son Kjellberg as a director on Dec 31, 2018	1 pages	TM01

May 09, 2019	Cessation of Claus Michael Kjellberg as a person with significant control on Dec 31, 2018	1 pages	PSC07

Apr 10, 2019	Group of companies' accounts made up to Dec 31, 2017	38 pages	AA

View All Filings

Who are the officers of IMPERIAL SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLEMAN, Mark Ronald 200 Court Road Eltham SE9 4EW London	Oct 30, 2019		Secretary	200 Court Road Eltham SE9 4EW London					264175580001
COLEMAN, Karen Jane 200 Court Road Eltham SE9 4EW London	Oct 30, 2019		Director	200 Court Road Eltham SE9 4EW London	England	British	1959-7	Teacher	12688340001
COLEMAN, Mark Ronald 200 Court Road Eltham SE9 4EW London	May 01, 2019		Director	200 Court Road Eltham SE9 4EW London	England	British	1954-1	Retired	12688300002
COLEMAN, Laurence Neil 14 Lealands Avenue TN11 8QU Leigh Kent United Kingdom	Aug 12, 1998	Oct 22, 2019	Secretary	14 Lealands Avenue TN11 8QU Leigh Kent United Kingdom		British		Shipbroker	59914190001
SRT CORPORATE SERVICES LIMITED Royex House 5 Aldermanbury Square EC2V 7LE London	Apr 27, 1998	Aug 12, 1998	Secretary	Royex House 5 Aldermanbury Square EC2V 7LE London					39316210003
COLEMAN, Laurence Neil 14 Lealands Avenue TN11 8QU Leigh Kent United Kingdom	Aug 12, 1998	Oct 22, 2019	Director	14 Lealands Avenue TN11 8QU Leigh Kent United Kingdom	United Kingdom	British	1956-10	Shipbroker	59914190001
JOHNSTONE, Andrew Park 43 Cloudesdale Road SW17 8ET London	Apr 27, 1998	Aug 12, 1998	Director	43 Cloudesdale Road SW17 8ET London		British	1960-10	Solicitor	44209860001
KJELLBERG, Claus Michael C Son Lunnatortsgatan 5 5 41274 5 41274 Gothenberg Sweden	Aug 12, 1998	Dec 31, 2018	Director	Lunnatortsgatan 5 5 41274 5 41274 Gothenberg Sweden	Sweden	Swedish	1952-5	Shipbroker	59911590001
MOORE, Arthur Lewis 2 Wood Vale N10 3DP London	Apr 08, 2003	Dec 09, 2003	Director	2 Wood Vale N10 3DP London	United Kingdom	British	1950-2	Solicitor	64396850002
MOORE, Arthur Lewis 8 Holt Close N10 3HW London	Jun 22, 2000	Aug 31, 2000	Director	8 Holt Close N10 3HW London		British	1950-2	Solicitor	64396850001
WARD, Nicholas John 7 Glenthorne Road KT1 2UB Kingston Upon Thames Surrey	Apr 27, 1998	Aug 12, 1998	Director	7 Glenthorne Road KT1 2UB Kingston Upon Thames Surrey		British	1968-12	Solicitor	54311640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPERIAL SHIPPING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Ronald Coleman 200 Court Road Eltham SE9 4EW London	May 01, 2019	200 Court Road Eltham SE9 4EW London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Laurence Neil Coleman 200 Court Road Eltham SE9 4EW London	Apr 06, 2016	200 Court Road Eltham SE9 4EW London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Claus Michael Kjellberg 200 Court Road Eltham SE9 4EW London	Apr 06, 2016	200 Court Road Eltham SE9 4EW London	Yes
	Nationality: Swedish Country of Residence: Sweden
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0