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CIVESTO SHIPPING (UK) LIMITED

CIVESTO SHIPPING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIVESTO SHIPPING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11806753
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIVESTO SHIPPING (UK) LIMITED?

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

    Where is CIVESTO SHIPPING (UK) LIMITED located?

    Registered Office Address
    5th Floor Portman House
    2 Portman Street
    W1H 6DU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIVESTO SHIPPING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CIVESTO SHIPPING (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for CIVESTO SHIPPING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Director's details changed for Mr Samuel Ari Gontha on Sep 20, 2022

    		2 pagesCH01

    Appointment of Mr Samuel Ari Gontha as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of David Mark Ofer as a director on Jul 01, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Guy Ofer on Sep 23, 2020

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Luca Dessy on Nov 11, 2019

    		2 pagesCH01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 05, 2019

    Statement of capital on Feb 05, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CIVESTO SHIPPING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMER, James Nadim
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    United Kingdom
    		Secretary
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    United Kingdom
    		254984100001
    DESSY, Luca
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    United Kingdom
    		Director
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    United Kingdom
    		EnglandItalianBusinessman234348330002
    GONTHA, Samuel
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    United Kingdom
    		Director
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    United Kingdom
    		EnglandSwissBusinessman159311730005
    OFER, Daniel
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    United Kingdom
    		Director
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    United Kingdom
    		EnglandBritishBusinessman159038980033
    WEEKS, Neil Law
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    United Kingdom
    		Director
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    United Kingdom
    		EnglandBritishLawyer91535050002
    OFER, David Mark
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    United Kingdom
    		Director
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    United Kingdom
    		EnglandBritishBusinessman177302140005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIVESTO SHIPPING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marshall Eugene Eisenberg
    North La Salle Street
    17th Floor
    60602 Chicago
    2
    Illinois
    United States
    		Feb 05, 2019
    North La Salle Street
    17th Floor
    60602 Chicago
    2
    Illinois
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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