Company Information for CLARKSONS PLATOU LEGAL SERVICES LIMITED
COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF,
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Company Registration Number
03353982
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CLARKSONS PLATOU LEGAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
COMMODITY QUAY ST KATHARINE DOCKS LONDON E1W 1BF Other companies in EC3R | ||||
Previous Names | ||||
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Company Number | 03353982 | |
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Company ID Number | 03353982 | |
Date formed | 1997-04-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 20:47:51 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL LOUISE SPENCER |
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MICHAEL JOHN CHRISTOPHER CAHILL |
||
STRUAN ROBERTSON |
||
JEFFREY DAVID WOYDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN CHRISTOPHER CAHILL |
Company Secretary | ||
PENNY WATSON |
Company Secretary | ||
NICHOLAS RICHARD BUCKSEY |
Company Secretary | ||
STEPHEN GREGORY DEASEY |
Company Secretary | ||
ROBERT DENNIS WARD |
Director | ||
ROBERT DENNIS WARD |
Company Secretary | ||
TERENCE MCEVOY |
Company Secretary | ||
DAVID HUGH GILBERT |
Company Secretary | ||
MARTIN CHARLES FAIRLEY |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.O. PLOWRIGHT & CO. (HOLDINGS) LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
MARITECH LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
MARITECH SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
CLARKSON EWINGS LIMITED | Director | 2014-09-03 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
WATERFRONT SERVICES LIMITED | Director | 2014-08-07 | CURRENT | 1994-03-03 | Active | |
MICHAEL F. EWINGS (SHIPPING) LIMITED | Director | 2014-06-11 | CURRENT | 1980-01-10 | Active | |
CLARKSON IQ LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
GIBB GROUP LTD | Director | 2013-10-31 | CURRENT | 1986-04-22 | Active | |
ENSHIP LIMITED | Director | 2011-11-30 | CURRENT | 2004-01-14 | Active | |
LNG SHIPPING SOLUTIONS LIMITED | Director | 2009-10-08 | CURRENT | 2000-11-24 | Active | |
CLARKSON MARKET ANALYSIS LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
LNG UK PLC | Director | 2009-07-15 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
CLARKSON CAPITAL LIMITED | Director | 2007-04-25 | CURRENT | 1997-10-08 | Active | |
MARINET (SHIP AGENCIES) LIMITED | Director | 2006-08-09 | CURRENT | 2002-05-20 | Active | |
CLARKSON PORT SERVICES LIMITED | Director | 2006-08-09 | CURRENT | 2002-08-16 | Active | |
COASTAL SHIPPING LIMITED | Director | 2006-08-09 | CURRENT | 2003-01-15 | Active | |
HALCYON SHIPPING LIMITED | Director | 2006-08-09 | CURRENT | 1971-11-02 | Active | |
GENCHEM HOLDINGS LIMITED | Director | 2006-08-09 | CURRENT | 1983-12-16 | Active | |
CLARKSON (TRUSTEES) LIMITED | Director | 2006-06-01 | CURRENT | 1975-04-16 | Active | |
J.O. PLOWRIGHT & CO. (HOLDINGS) LTD | Director | 2006-01-03 | CURRENT | 1948-08-21 | Active - Proposal to Strike off | |
CLARKSON TANKERS LIMITED | Director | 2005-03-31 | CURRENT | 1997-04-17 | Active | |
CLARKSON HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1997-04-18 | Active | |
CALYPSO SHIPPING INVESTMENTS LIMITED | Director | 2005-03-31 | CURRENT | 2002-01-23 | Active | |
CLARKSON PROPERTY HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1987-03-04 | Active | |
CLARKSON DRY CARGO LIMITED | Director | 2005-03-31 | CURRENT | 1997-04-17 | Active | |
CLARKSON SHIPBROKERS LIMITED | Director | 2005-03-31 | CURRENT | 1997-04-17 | Active | |
CLARKSON VALUATIONS LIMITED | Director | 2005-03-31 | CURRENT | 1997-04-17 | Active | |
CLARKSON SALE AND PURCHASE LIMITED | Director | 2005-03-31 | CURRENT | 1997-04-17 | Active | |
CLARKSON LOGISTICS LIMITED | Director | 2005-03-31 | CURRENT | 2002-06-13 | Active - Proposal to Strike off | |
CLARKSON SHIPPING INVESTMENTS LIMITED | Director | 2005-03-31 | CURRENT | 2002-08-05 | Active | |
H. CLARKSON & COMPANY LIMITED | Director | 2001-05-30 | CURRENT | 1919-01-23 | Active | |
7 GLOUCESTER WALK LIMITED | Director | 1994-06-02 | CURRENT | 1991-02-27 | Active | |
E.F.S. INVESTMENTS LIMITED | Director | 1992-11-19 | CURRENT | 1992-10-09 | Dissolved 2018-06-12 | |
J.O. PLOWRIGHT & CO. (HOLDINGS) LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
MARITECH SERVICES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-15 | Active | |
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED | Director | 2014-09-25 | CURRENT | 1992-06-18 | Active | |
CLARKSONS PLATOU FUTURES LIMITED | Director | 2008-09-25 | CURRENT | 1995-05-01 | Active | |
CLARKSONS PLATOU SECURITIES LIMITED | Director | 2008-09-24 | CURRENT | 2007-07-18 | Dissolved 2017-09-19 | |
NETCO EUROPE LIMITED | Director | 2007-01-09 | CURRENT | 1999-05-19 | Dissolved 2013-10-01 | |
J.O. PLOWRIGHT & CO. (HOLDINGS) LTD | Director | 2007-01-09 | CURRENT | 1948-08-21 | Active - Proposal to Strike off | |
CLARKSON TANKERS LIMITED | Director | 2007-01-09 | CURRENT | 1997-04-17 | Active | |
CLARKSON HOLDINGS LIMITED | Director | 2007-01-09 | CURRENT | 1997-04-18 | Active | |
CLARKSON CAPITAL LIMITED | Director | 2007-01-09 | CURRENT | 1997-10-08 | Active | |
CLARKSON (TRUSTEES) LIMITED | Director | 2007-01-09 | CURRENT | 1975-04-16 | Active | |
CLARKSON RESEARCH SERVICES LIMITED | Director | 2007-01-09 | CURRENT | 1985-09-05 | Active | |
OILFIELD PUBLICATIONS LIMITED | Director | 2007-01-09 | CURRENT | 1981-06-01 | Active - Proposal to Strike off | |
CLARKSON PROPERTY HOLDINGS LIMITED | Director | 2007-01-09 | CURRENT | 1987-03-04 | Active | |
CLARKSON DRY CARGO LIMITED | Director | 2007-01-09 | CURRENT | 1997-04-17 | Active | |
CLARKSON SHIPBROKERS LIMITED | Director | 2007-01-09 | CURRENT | 1997-04-17 | Active | |
CLARKSON SALE AND PURCHASE LIMITED | Director | 2007-01-09 | CURRENT | 1997-04-17 | Active | |
CLARKSONS STRUCTURED ASSET FINANCE LIMITED | Director | 2007-01-09 | CURRENT | 2000-02-21 | Active | |
LEVELSEAS LIMITED | Director | 2007-01-09 | CURRENT | 2000-05-04 | Active | |
CLARKSON LOGISTICS LIMITED | Director | 2007-01-09 | CURRENT | 2002-06-13 | Active - Proposal to Strike off | |
LNG UK PLC | Director | 2007-01-09 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
HALCYON SHIPPING LIMITED | Director | 2007-01-09 | CURRENT | 1971-11-02 | Active | |
CLARKSON SHIPBROKING GROUP LIMITED | Director | 2007-01-09 | CURRENT | 1974-06-21 | Active | |
CLARKSON OVERSEAS SHIPBROKING LIMITED | Director | 2007-01-09 | CURRENT | 1966-01-13 | Active | |
CLARKSON RESEARCH HOLDINGS LIMITED | Director | 2007-01-09 | CURRENT | 1981-07-27 | Active | |
CLARKSON PLC | Director | 2006-11-01 | CURRENT | 1974-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/07/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STRUAN ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Struan Robertson on 2021-11-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Deborah Abrehart as company secretary on 2020-12-01 | |
TM02 | Termination of appointment of Rachel Louise Spencer on 2020-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AP03 | Appointment of Mrs Rachel Louise Spencer as company secretary on 2018-04-09 | |
TM02 | Termination of appointment of Michael John Christopher Cahill on 2018-04-09 | |
AP03 | Appointment of Mr Michael John Christopher Cahill as company secretary on 2017-12-21 | |
TM02 | Termination of appointment of Penny Watson on 2017-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Struan Robertson on 2016-05-27 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeffrey David Woyda on 2016-04-07 | |
CH01 | Director's details changed for Mr Michael John Christopher Cahill on 2016-03-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS PENNY WATSON on 2015-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/15 FROM St. Magnus House 3 Lower Thames Street London EC3R 6HE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 28/04/2015 | |
CERTNM | Company name changed clarkson legal services LIMITED\certificate issued on 30/04/15 | |
CH01 | Director's details changed for Mr Michael John Christopher Cahill on 2014-08-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Penny Watson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS BUCKSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NICHOLAS RICHARD BUCKSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DEASEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 ST MAGNUS HOUSE LOWER THAMES STREET LONDON EC3T 6HE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUAN ROBERTSON / 16/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STUAN ROBERTSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CLARKSON CHARTERING LIMITED CERTIFICATE ISSUED ON 28/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 12 CAMOMILE STREET LONDON EC3A 7BP | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | |
(W)ELRES | S252 DISP LAYING ACC 28/04/97 | |
(W)ELRES | S366A DISP HOLDING AGM 28/04/97 | |
(W)ELRES | S386 DIS APP AUDS 28/04/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/04/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARKSONS PLATOU LEGAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLARKSONS PLATOU LEGAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |