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- CALAIS TRADER SHIPPING LIMITED
CALAIS TRADER SHIPPING LIMITED
Active - Accounts Filed
General Information
NAME
CALAIS TRADER SHIPPING LIMITED
COMPANY NUMBER
11071638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
20/11/2017
(7years old)
WEBSITE
lomarshipping.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1W 0HH
Telephone: 02072458750
TPS: No
13-14 Hobart Place
London
SW1W 0HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/11/2024 | Confirmation Statement (CS01) |
|
other |
06/07/2024 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
03/07/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LOMAR CORP LTD | N/A | N/A |
CALAIS TRADER SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALAIS TRADER SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALAIS TRADER SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALAIS TRADER SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2017 - Present (7years) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 55 Past: 45 |
View Report |
20/11/2017 - Present (7years) Born in Dec 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 52 |
View Report |
20/11/2017 - Present (7years) Born in Jun 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/11/2024 | Confirmation Statement (CS01) |
|
other |
06/07/2024 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
03/07/2024 | Annual Accounts. (AA) |
|
accounts |
03/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
03/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
02/07/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
10/05/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
25/03/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
25/03/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
20/11/2023 | Confirmation Statement (CS01) |
|
other |
20/11/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/11/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
28/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/04/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
13/04/2023 | Annual Accounts. (AA) |
|
accounts |
12/04/2023 | No description (DISS16(SOAS)) |
|
other |
28/02/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
18/01/2023 | Termination of appointment of director (TM01) |
|
officers |
24/11/2022 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
24/11/2022 | Notice of individual person PSC (PSC01) |
|
other |
24/11/2022 | Confirmation Statement (CS01) |
|
other |
01/12/2021 | Annual Accounts. (AA) |
|
accounts |
22/11/2021 | Confirmation Statement (CS01) |
|
other |
08/11/2021 | Change of registered office address (AD01) |
|
registeredAddress |
12/03/2021 | Annual Accounts. (AA) |
|
accounts |
01/12/2020 | Confirmation Statement (CS01) |
|
other |
28/07/2020 | Termination of appointment of director (TM01) |
|
officers |
22/07/2020 | Registration of a Charge (MR01) |
|
mortgages |
03/06/2020 | Registration of a Charge (MR01) |
|
mortgages |
03/06/2020 | Registration of a Charge (MR01) |
|
mortgages |
03/06/2020 | Registration of a Charge (MR01) |
|
mortgages |
22/11/2019 | Confirmation Statement (CS01) |
|
other |
08/10/2019 | Annual Accounts. (AA) |
|
accounts |
17/01/2019 | Confirmation Statement (CS01) |
|
other |
11/10/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/07/2018 | Registration of a Charge (MR01) |
|
mortgages |
20/07/2018 | Registration of a Charge (MR01) |
|
mortgages |
20/07/2018 | Registration of a Charge (MR01) |
|
mortgages |
20/07/2018 | Registration of a Charge (MR01) |
|
mortgages |
28/12/2017 | Registration of a Charge (MR01) |
|
mortgages |
21/12/2017 | Registration of a Charge (MR01) |
|
mortgages |
21/12/2017 | Registration of a Charge (MR01) |
|
mortgages |
21/12/2017 | Registration of a Charge (MR01) |
|
mortgages |
01/12/2017 | No description (RESOLUTIONS) |
|
other |
20/11/2017 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: Emmanouil Kouligkas (923764761) has left the board |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 05/12/2021 | Event: New Confirmation Statement filed |
Date: 05/12/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2020 | Event: Achim Boehme (924031982) has left the board |
Date: 27/11/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 22/01/2019 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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