Company Information for THE CHAMBER OF SHIPPING LIMITED
30 PARK STREET, LONDON, SE1 9EQ,
|
Company Registration Number
02107383 Private Limited Company
Active |
| Company Name | |
|---|---|
| THE CHAMBER OF SHIPPING LIMITED | |
| Legal Registered Office | |
| 30 PARK STREET LONDON SE1 9EQ Other companies in SE1 | |
| Company Number | 02107383 | |
|---|---|---|
| Company ID Number | 02107383 | |
| Date formed | 1987-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB564607233 |
| Last Datalog update: | 2026-07-05 07:52:37 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED | 30 PARK STREET LONDON SE1 9EQ | Dissolved | Company formed on the 1947-09-26 |
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JAMES TAMAYO |
||
DAVID CHARLES WILLIAM BALSTON |
||
MICHAEL JAMES BIBBY |
||
JOHN STEPHEN DENHOLM |
||
GRAHAEME HENDERSON |
||
HECTOR ROBERT SANGUINETTI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS STEPHEN BOARDLEY |
Director | ||
MARCUS BOWMAN |
Director | ||
RICHARD MICHAEL BARKER |
Company Secretary | ||
RICHARD MICHAEL BARKER |
Director | ||
MICHAEL JAMES BIBBY |
Director | ||
ROBERT MACNAIR BISHOP |
Director | ||
ROY JOHN BROOKS |
Director | ||
STEWART KER CONACHER |
Company Secretary | ||
JOHN ROBERT AKERLUND |
Director | ||
THOMAS STEPHEN BOARDLEY |
Director | ||
DAVID ANDREW JAMES BALDRY |
Director | ||
MICHAEL PATRICK AIKEN |
Director | ||
GUY ROBERT CHEESEMAN |
Director | ||
LINDA LOUISE ADAMANY |
Director | ||
DAVID BILSLAND COBB |
Director | ||
ULRIK BRANDT |
Director | ||
ROBERT HARRISON BAINES |
Director | ||
DAVID ANTHONY BLENCOWE |
Director | ||
THOMAS THUNE ANDERSEN |
Director | ||
ANTHONY RODERICK CHICHESTER BANCROFT COOKE |
Director | ||
ANTONY DENNIS BARRETT |
Director | ||
JOHN ALEXANDER COLLINS |
Director | ||
WILLIAM GARETH COOPER |
Director | ||
RICHARD BAKER WILBRAHAM |
Director | ||
ALAN JOHN BOTT |
Director | ||
RODNEY GERARD BROWN |
Director | ||
PETER MAURICE ARTHUR CARDEN |
Director | ||
LESLIE ATKINSON |
Director | ||
JOHN TREVOR BAUGH |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BRITISH SHIPPING FEDERATION LIMITED | Director | 2015-03-05 | CURRENT | 1987-03-06 | Active | |
| THE BRITISH SHIPPING FEDERATION LIMITED | Director | 2016-03-16 | CURRENT | 1987-03-06 | Active | |
| VERUS360 LIMITED | Director | 2015-10-08 | CURRENT | 2013-12-12 | Liquidation | |
| FAMILY BUSINESS RESEARCH FOUNDATION | Director | 2015-03-18 | CURRENT | 2009-08-26 | Active | |
| BIBBY RETAIL SERVICES LIMITED | Director | 2009-06-27 | CURRENT | 2009-06-27 | Active | |
| MERSEY MARITIME GROUP LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Liquidation | |
| FREDK.RAY LIMITED | Director | 1993-08-16 | CURRENT | 1971-04-06 | Active | |
| BIBBY LINE GROUP LIMITED | Director | 1992-07-13 | CURRENT | 1891-06-01 | Active | |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Director | 1992-06-26 | CURRENT | 1978-11-21 | Active | |
| THE BRITISH SHIPPING FEDERATION LIMITED | Director | 2018-03-15 | CURRENT | 1987-03-06 | Active | |
| DENHOLM INDUSTRIAL GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
| DENHOLM LOGISTICS GROUP LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
| DENHOLM ENERGY SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
| MOUNTPARK SHIPPING COMPANY LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
| HADLEY SHIPPING GROUP LIMITED | Director | 2012-12-11 | CURRENT | 2011-05-16 | Active | |
| KENNETH HUNTER SHIPPING LIMITED | Director | 2012-08-01 | CURRENT | 1986-01-02 | Liquidation | |
| INDUSTRIAL AIR POWER LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
| DENHOLM LEASING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-07-25 | |
| DENHOLM ENGINEERING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
| DENHOLM FISHSELLING LIMITED | Director | 2010-11-26 | CURRENT | 1958-03-27 | Active | |
| DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED | Director | 2009-02-19 | CURRENT | 1975-09-01 | Active | |
| ABLY ACCESS LTD. | Director | 2008-08-06 | CURRENT | 1993-07-07 | Liquidation | |
| DENHOLM SEAFOODS LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
| R C PROPERTY LIMITED | Director | 2007-04-13 | CURRENT | 1955-12-31 | Liquidation | |
| PMI DENHOLM LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-17 | Dissolved 2021-05-25 | |
| DENHOLM SEAFOODS GROUP LIMITED | Director | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
| DENHOLM OILFIELD SERVICES GROUP LIMITED | Director | 2005-12-15 | CURRENT | 2003-10-10 | Dissolved 2023-12-19 | |
| DENHOLM 9SJ LIMITED | Director | 2003-03-26 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
| PROSPEROUS CENTURY LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
| DENHOLM ENTERPRISE LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-24 | Active | |
| DENHOLM SHIPPING COMPANY LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-07 | Active | |
| DENHOLM GROUP LIMITED | Director | 1992-04-05 | CURRENT | 1987-01-16 | Active | |
| J. & J. DENHOLM LIMITED | Director | 1991-07-24 | CURRENT | 1969-05-28 | Active | |
| DENHOLM BROWN BROTHERS & COMPANY LIMITED | Director | 1990-05-25 | CURRENT | 1916-08-12 | Active | |
| THE DENHOLM LINE STEAMERS LIMITED | Director | 1989-08-25 | CURRENT | 1909-10-11 | Active | |
| DENHOLM MARITIME SERVICES LIMITED | Director | 1989-08-25 | CURRENT | 1981-08-11 | Active | |
| THE BRITISH SHIPPING FEDERATION LIMITED | Director | 2015-03-18 | CURRENT | 1987-03-06 | Active | |
| SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED | Director | 2012-02-01 | CURRENT | 1953-10-26 | Active | |
| ITOPF LIMITED | Director | 2011-11-16 | CURRENT | 1968-12-24 | Active | |
| THE MARITIME EDUCATIONAL FOUNDATION | Director | 2018-08-08 | CURRENT | 2001-07-12 | Active | |
| THE BRITISH SHIPPING FEDERATION LIMITED | Director | 2018-07-16 | CURRENT | 1987-03-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/06/26, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM WESTGARTH | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| DIRECTOR APPOINTED MRS KATHERINE ANN TRAUTH | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN DENHOLM | ||
| APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE TRESEDER | ||
| DIRECTOR APPOINTED MR RHETT SLADE HATCHER | ||
| Statement of capital on GBP 100 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 26/09/23 | ||
| Statement by Directors | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| Withdrawal of a person with significant control statement on 2023-08-14 | ||
| Notification of The Chamber of Shipping of the United Kingdom as a person with significant control on 2023-08-14 | ||
| CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| Director's details changed for Mr Peter Richard Frank Dobson Aylott on 2022-07-04 | ||
| CH01 | Director's details changed for Mr Peter Richard Frank Dobson Aylott on 2022-07-04 | |
| CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN BRUCE RAE-SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED MS SARAH LOUISE TRESEDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HECTOR ROBERT SANGUINETTI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PETER RICHARD FRANK DOBSON AYLOTT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILLIAM BALSTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAEME HENDERSON | |
| CH01 | Director's details changed for Mr Graham Westgarth on 2020-03-12 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM WESTGARTH | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR HECTOR ROBERT SANGUINETTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PLATTEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN DENHOLM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEPHEN BOARDLEY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 20100 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED SIR MICHAEL JAMES BIBBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BOWMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 20100 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR GRAHAEME HENDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WILLIAM BALSTON | |
| CH01 | Director's details changed for Mr Guy Platten on 2014-07-01 | |
| AP03 | Appointment of Mr Richard James Tamayo as company secretary on 2014-12-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BARKER | |
| TM02 | Termination of appointment of Richard Michael Barker on 2014-12-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 20100 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 20/03/2014 | |
| AP01 | DIRECTOR APPOINTED MR GUY PLATTEN | |
| AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL BARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD RIDGWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE STOREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS OLSSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC NIEDERER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KOPERNICKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAEME HENDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA GRIFFIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FISCHBACHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK EVERARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DINGLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEEBLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BISHOP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SLIWA MICHAEL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALWORTH | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MACNAIR BISHOP | |
| AR01 | 07/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLLEY | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR MARC RUDOLF PIETER NIEDERER | |
| AP01 | DIRECTOR APPOINTED MR MARCUS BOWMAN | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR FISCHBACHER | |
| AP01 | DIRECTOR APPOINTED MR THOMAS STEPHEN BOARDLEY | |
| AP01 | DIRECTOR APPOINTED MR JAN MARCELI KOPERNICKI | |
| AP01 | DIRECTOR APPOINTED MS GEMMA MARY GRIFFIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAVES | |
| AP03 | SECRETARY APPOINTED MR RICHARD MICHAEL BARKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEWART CONACHER | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS | |
| AR01 | 07/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CAPTAIN SLIWA YOUSIF MICHAEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KOPERNICKI | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JAMES BIBBY / 03/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 03/10/2011 | |
| AP01 | DIRECTOR APPOINTED CAPTAIN THOMAS RICHARD WOOLLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MALONE | |
| AR01 | 07/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM HENDERSON / 31/03/2011 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 8 |
| MortgagesNumMortOutstanding | 0.28 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
THE CHAMBER OF SHIPPING LIMITED owns 1 domain names.
maritimeuk.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of London | |
|
Fees & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| 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. |