Cornavin Shipping Limited

Active01633798 Private limited company
Incorporated
7 May 1982 (44 years)
Industry
Other transportation support activities (52290)
Owned by
Charles Wynell Temple Gamon
Michele Susan Gamon
Accounts type
Total exemption full
Region
South East
Address
The Galleries
Charters Road
Sunningdale
SL5 9QJ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2017
British
Born January 1987 (39)
Gamon, Michele Susan
Secretary · Appointed 31 January 2016
Director · Appointed 12 November 2010
British
Born October 1955 (71)
Director
British
Born May 1956 (70)
Officer history (8 former)
20 April 2017
Appointed Gamon, William Frederick Charles as Director
31 May 2016
Resigned Van Houwelingen, Mario Johan as Director
31 January 2016
Resigned Loveday, Tara as Secretary
31 January 2016
Appointed Gamon, Michele Susan as Secretary
10 May 2011
Appointed Van Houwelingen, Mario Johan as Director
12 November 2010
Appointed Gamon, Michele Susan as Director
1 October 2010
Resigned Saffery, Valerie Edith as Secretary
29 December 2009
Resigned Falay, Akin as Director
18 August 2009
Appointed Loveday, Tara as Secretary
9 April 2009
Resigned Boakes, Susan as Secretary
28 April 2004
Resigned Sohtorik, Huseyin Semih as Director
27 November 2000
Appointed Boakes, Susan as Secretary
16 July 1993
Appointed Sohtorik, Huseyin Semih as Director
1 July 1993
Appointed Saffery, Valerie Edith as Secretary
1 July 1993
Resigned Gamon, Charles as Secretary
24 May 1993
Resigned Carr, Andrew Marshall as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)

Financials

Cash
£4,798
Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £138,103 £134,258 £189,251 £187,717 £188,642
Balance sheet detail
20252024202320212020
Fixed Assets£651,531£652,912£654,329£603,402£602,957
Current Assets£5,389£7,391£8,148£4,275£10,351
Debtors£591£867£543£784£1,664
Cash£4,798£6,524£7,605£3,491£8,687
Creditors (< 1 year)£468,278£472,586£473,226£473,419£475,205
Net Current Assets(£462,889)(£465,195)(£465,078)(£469,144)(£464,854)
Shareholder Funds£188,642£187,717£189,251£134,258£138,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 May 2026
2 January 2026Confirmation statement with no updates10 December 2025
1 December 2025Total exemption full accounts31 May 2025
20 February 2025Total exemption full accounts31 May 2024
11 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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