INDEPENDENT SHIP BROKERS LIMITED

Overview

Company Name	INDEPENDENT SHIP BROKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04031336
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2000

Summary

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

What is the purpose of INDEPENDENT SHIP BROKERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INDEPENDENT SHIP BROKERS LIMITED located?

Registered Office Address	Cavendish Wharf Duke Street CH41 1HN Birkenhead Merseyside
Undeliverable Registered Office Address	No

What were the previous names of INDEPENDENT SHIP BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 8379 LIMITED	Jul 11, 2000	Jul 11, 2000

What are the latest accounts for INDEPENDENT SHIP BROKERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INDEPENDENT SHIP BROKERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for INDEPENDENT SHIP BROKERS LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 21, 2025	Confirmation statement made on Jul 11, 2025 with updates	5 pages	CS01

Jul 09, 2025	Cessation of Colin Joseph Littler as a person with significant control on Jul 01, 2025	1 pages	PSC07

Jul 03, 2025	Termination of appointment of Colin Joseph Littler as a director on Jul 01, 2025	1 pages	TM01

Jul 03, 2025	Termination of appointment of Colin Joseph Littler as a secretary on Jul 01, 2025	1 pages	TM02

Mar 14, 2025	Termination of appointment of Zara Jayne Barbara Giles as a director on Jan 27, 2025	1 pages	TM01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 11, 2024 with updates	5 pages	CS01

Aug 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 14, 2022	Appointment of Mrs Zara Giles as a director on Sep 05, 2022	2 pages	AP01

Jul 27, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 11, 2021 with updates	5 pages	CS01

Dec 11, 2020	Appointment of Mr James Stone as a director on Dec 10, 2020	2 pages	AP01

Jul 29, 2020	Confirmation statement made on Jul 11, 2020 with updates	5 pages	CS01

Jul 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 01, 2019	Current accounting period extended from Oct 31, 2019 to Dec 31, 2019	1 pages	AA01

Jul 16, 2019	Confirmation statement made on Jul 11, 2019 with updates	5 pages	CS01

Jun 28, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 11, 2018 with updates	5 pages	CS01

Jul 18, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 11, 2017 with updates	5 pages	CS01

Jul 11, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

View All Filings

Who are the officers of INDEPENDENT SHIP BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORKER, Andrew Cavendish Wharf Duke Street CH41 1HN Birkenhead Merseyside	Jul 14, 2000		Director	Cavendish Wharf Duke Street CH41 1HN Birkenhead Merseyside	England	British	1957-7	72096850011
STONE, James Cavendish Wharf Duke Street CH41 1HN Birkenhead Merseyside	Dec 10, 2020		Director	Cavendish Wharf Duke Street CH41 1HN Birkenhead Merseyside	England	British	1976-4	252091740001
LITTLER, Colin Joseph Cavendish Wharf Duke Street CH41 1HN Birkenhead Merseyside	Jul 14, 2000	Jul 01, 2025	Secretary	Cavendish Wharf Duke Street CH41 1HN Birkenhead Merseyside		British		53356400003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 11, 2000	Jul 14, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
GILES, Zara Jayne Barbara Cavendish Wharf Duke Street CH41 1HN Birkenhead Merseyside	Sep 05, 2022	Jan 27, 2025	Director	Cavendish Wharf Duke Street CH41 1HN Birkenhead Merseyside	England	British	1982-1	300067470001
LITTLER, Colin Joseph Cavendish Wharf Duke Street CH41 1HN Birkenhead Merseyside	Jul 14, 2000	Jul 01, 2025	Director	Cavendish Wharf Duke Street CH41 1HN Birkenhead Merseyside	United Kingdom	British	1947-10	53356400004
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 11, 2000	Jul 14, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT SHIP BROKERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Joseph Littler Cavendish Wharf Duke Street CH41 1HN Birkenhead Merseyside	Apr 06, 2016	Cavendish Wharf Duke Street CH41 1HN Birkenhead Merseyside	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Forker Cavendish Wharf Duke Street CH41 1HN Birkenhead Merseyside	Apr 06, 2016	Cavendish Wharf Duke Street CH41 1HN Birkenhead Merseyside	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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