OpenCompanies

Cawl Bunker Services Limited

Company number
03078336
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 1995
Nature of business
Service activities incidental to water transportation

Registered office

1 St Mark Street
London
E1 8DA

Previous names

  • Storepalace Limited (until 25 Aug 1995)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 11 Jul 1995 20 Jul 1995
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 11 Jul 1995 20 Jul 1995
CHIVERS, Jill Lesley Secretary 20 Jul 1995 23 Jan 1996
WARD, David Adam Michael Director 15 Jul 1996 31 Aug 1998
CHIVERS, Jill Lesley Director 20 Jul 1995 28 Jun 2001
VINCENT, Richard John Director 12 Feb 1996 10 Mar 2016
KELSEY-FRY, William Director 20 Jul 1995 27 May 2017
DELANEY, Adrian Michael Secretary 23 Jan 1996
DELANEY, Adrian Michael Director 23 Jan 1996

Control

NameNature of controlNotifiedCeased
Mr William Kelsey-Fry Ownership Of Shares 25 To 50 Percent 11 Jul 2016 27 May 2017
Mr Richard John Vincent Ownership Of Shares 25 To 50 Percent 11 Jul 2016 31 Dec 2018
Mr Adrian Michael Delaney Ownership Of Shares 25 To 50 Percent 11 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,804 - 1
31 Dec 2023 -£4,283 £57,063 1
31 Dec 2022 -£19,903 £251 1
31 Dec 2021 -£21,146 £5,082 1
31 Dec 2020 -£16,365 £10,611 1
31 Dec 2019 - £29 1
31 Dec 2018 - £15 1
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £57,629 £4,028 -
31 Dec 2014 £77,343 £13,551 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Connections

Directors’ other companies

Companies at the same address

Data