Clarkson Shipbrokers Limited

Active03354938 Private limited company
Incorporated
17 April 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Commodity Quay
St Katharine Docks
London
E1W 1BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born April 1975 (51)
Fletcher, Rachel Elizabeth
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
British
Born August 1976 (50)
Officer history (16 former)
10 June 2026
Appointed Mcfarlane, Matthew James as Director
31 May 2026
1 October 2025
Appointed Fletcher, Rachel Elizabeth as Secretary
1 October 2025
Appointed Fletcher, Rachel Elizabeth as Director
30 September 2025
Resigned Abrehart, Deborah Anne as Director
30 September 2025
Resigned Abrehart, Deborah as Secretary
8 December 2023
Resigned Woyda, Jeffrey David as Director
8 December 2023
Appointed Abrehart, Deborah Anne as Director
1 December 2020
Appointed Abrehart, Deborah as Secretary
30 November 2020
Resigned Spencer, Rachel Louise as Secretary
9 April 2018
Resigned Cahill, Michael John Christopher as Secretary
9 April 2018
Appointed Spencer, Rachel Louise as Secretary
21 December 2017
Appointed Cahill, Michael John Christopher as Secretary
21 December 2017
Resigned Watson, Penny as Secretary
8 November 2013
Resigned Bucksey, Nicholas Richard as Secretary
8 November 2013
Appointed Watson, Penny as Secretary
31 March 2013
Appointed Bucksey, Nicholas Richard as Secretary
31 March 2013
Resigned Deasey, Stephen Gregory as Secretary
9 January 2007
Appointed Woyda, Jeffrey David as Director
29 December 2006
Resigned Ward, Robert Dennis as Director
1 June 2005
Resigned Ward, Robert Dennis as Secretary
1 June 2005
Appointed Deasey, Stephen Gregory as Secretary
31 March 2005
Resigned Mcevoy, Terence as Secretary
31 March 2005
Appointed Ward, Robert Dennis as Secretary
31 March 2005
Appointed Cahill, Michael John Christopher as Director
1 June 2003
Appointed Mcevoy, Terence as Secretary
31 May 2003
Resigned Gilbert, David Hugh as Secretary
1 June 1998
Appointed Gilbert, David Hugh as Secretary
31 May 1998
Resigned Fairley, Martin Charles as Secretary
17 April 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 April 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 April 1997
Appointed Fairley, Martin Charles as Secretary
17 April 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 April 1997
Appointed Ward, Robert Dennis as Director
17 April 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03355989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
28 April 2026Confirmation statement with no updates24 April 2026
8 October 2025Memorandum and Articles of Association
8 October 2025Resolutions
Show all recent filings

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