Active
Company Information for ARROW SHIPBROKING GROUP LIMITED
OCTAVIA HOUSE 1 THE BOULEVARD, IMPERIAL WHARF, LONDON, SW6 2UB,
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Company Registration Number
04445363
Private Limited Company
Active |
Company Name | ||
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ARROW SHIPBROKING GROUP LIMITED | ||
Legal Registered Office | ||
OCTAVIA HOUSE 1 THE BOULEVARD IMPERIAL WHARF LONDON SW6 2UB Other companies in SW6 | ||
Previous Names | ||
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Company Number | 04445363 | |
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Company ID Number | 04445363 | |
Date formed | 2002-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 03:07:22 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD IAIN MEINS |
||
ROBERT BUTLER CLANCY |
||
RICHARD IAIN MEINS |
||
JEREMY GEORGE PALIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALOW PROJECT | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
ARROW PANAMAX (UK) LIMITED | Company Secretary | 2002-09-23 | CURRENT | 2002-09-23 | Active | |
ARROW RESEARCH LIMITED | Company Secretary | 1996-01-18 | CURRENT | 1996-01-18 | Active | |
ARROW SALE AND PURCHASE (UK) LIMITED | Company Secretary | 1992-01-28 | CURRENT | 1992-01-28 | Active | |
ARROW CHARTERING (UK) LIMITED | Company Secretary | 1992-01-28 | CURRENT | 1992-01-28 | Active | |
ARROW SHIPPING (U.K.) LIMITED | Company Secretary | 1992-01-17 | CURRENT | 1990-01-17 | Active | |
ARROW CAPITAL LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
OCTAVIA CHELSEA LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
SEASTAR SHIPPING LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
SOULSPACE CORPORATION LIMITED | Director | 2015-09-22 | CURRENT | 1961-02-14 | Active | |
JCJ INVESTMENTS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
OCTAVIA CHELSEA LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
HALOW CARE COMMUNITY INTEREST COMPANY | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
HALOW PROJECT | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
ARROW PANAMAX (UK) LIMITED | Director | 2002-09-23 | CURRENT | 2002-09-23 | Active | |
MEINS TRADING LIMITED | Director | 1998-07-02 | CURRENT | 1997-02-06 | Dissolved 2017-07-06 | |
ARROW RESEARCH LIMITED | Director | 1996-01-18 | CURRENT | 1996-01-18 | Active | |
ARROW SALE AND PURCHASE (UK) LIMITED | Director | 1992-01-28 | CURRENT | 1992-01-28 | Active | |
ARROW CHARTERING (UK) LIMITED | Director | 1992-01-28 | CURRENT | 1992-01-28 | Active | |
ARROW SHIPPING (U.K.) LIMITED | Director | 1992-01-17 | CURRENT | 1990-01-17 | Active | |
ARROW CAPITAL LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
ARROW CHARTERING (UK) LIMITED | Director | 2017-12-01 | CURRENT | 1992-01-28 | Active | |
ARROW FUTURES (UK) LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
COMPETITIVE SHIP BROKERS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
WINDRUSH DEVELOPMENTS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-09-19 | |
OCTAVIA CHELSEA LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
ARROW RESEARCH LIMITED | Director | 2009-05-01 | CURRENT | 1996-01-18 | Active | |
ARROW SHIPPING (U.K.) LIMITED | Director | 2008-03-20 | CURRENT | 1990-01-17 | Active | |
ARROW PANAMAX (UK) LIMITED | Director | 2003-02-01 | CURRENT | 2002-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER KINLOCH | ||
DIRECTOR APPOINTED MR NICHOLAS MARTIN BALL | ||
Appointment of Mr Mark Andrew Knight as company secretary on 2023-03-14 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
PSC07 | CESSATION OF RICHARD IAIN MEINS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Arrow Shipping (U.K.) Limited as a person with significant control on 2019-12-16 | |
PSC07 | CESSATION OF ROBERT BUTLER CLANCY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard Iain Meins on 2021-03-31 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER KINLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER CLANCY | |
CH01 | Director's details changed for Mr Jeremy George Palin on 2021-01-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeremy George Palin on 2019-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Richard Iain Meins on 2013-01-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD IAIN MEINS on 2013-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/12 FROM 2Nd Floor Harbour House Chelsea Harbour London SW10 0XE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GEORGE PALIN / 25/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BUTLER CLANCY / 22/10/2012 | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremy George Palin on 2010-05-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PALIN / 02/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR JEREMY GEORGE PALIN | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 01/04/2008 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 25/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 25/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/05/06; 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 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
88(2)R | AD 22/05/02--------- £ SI 2@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 3/10 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 ARROW SHIPBROKING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARROW SHIPBROKING GROUP LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |