ELDER SHIPPING LIMITED
Overview
| Company Name | ELDER SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04614325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELDER SHIPPING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is ELDER SHIPPING LIMITED located?
| Registered Office Address | 200 Court Road Eltham SE9 4EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELDER SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELDER SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for ELDER SHIPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Ronald Coleman as a secretary on Oct 30, 2019 | 2 pages | AP03 | ||
Termination of appointment of Laurence Neil Coleman as a secretary on Oct 22, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Karen Jane Coleman as a director on Oct 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Laurence Neil Coleman as a director on Oct 22, 2019 | 1 pages | TM01 | ||
Cessation of Laurence Neil Coleman as a person with significant control on Oct 22, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Notification of Mark Ronald Coleman as a person with significant control on Jun 30, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Mark Ronald Coleman as a director on Jun 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Claus Michael C Son Kjellberg as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Who are the officers of ELDER SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Mark Ronald | Secretary | 200 Court Road Eltham SE9 4EW London | 264177150001 | |||||||
| COLEMAN, Karen Jane | Director | 200 Court Road Eltham SE9 4EW London | England | British | Teacher | 12688340001 | ||||
| COLEMAN, Mark Ronald | Director | 200 Court Road Eltham SE9 4EW London | England | British | Retired | 12688300002 | ||||
| COLEMAN, Laurence Neil | Secretary | 14 Lealands Avenue TN11 8QU Leigh Kent United Kingdom | British | Shipbroker | 59914190001 | |||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| COLEMAN, Laurence Neil | Director | 14 Lealands Avenue TN11 8QU Leigh Kent United Kingdom | United Kingdom | British | Shipbroker | 59914190001 | ||||
| KJELLBERG, Claus Michael C Son | Director | Lunnatortsgatan 5 5 41274 5 41274 Gothenberg Sweden | Sweden | Swedish | Shipbroker | 59911590001 | ||||
| MOORE, Arthur Lewis | Director | 2 Wood Vale N10 3DP London | United Kingdom | British | Solicitor | 64396850002 | ||||
| CORNHILL REGISTRARS LIMITED | Director | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 |
Who are the persons with significant control of ELDER SHIPPING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Ronald Coleman | Jun 30, 2019 | 200 Court Road Eltham SE9 4EW London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Laurence Neil Coleman | Dec 11, 2016 | 200 Court Road Eltham SE9 4EW London | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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