OpenCompanies

Combe Iii Shipping Ltd

Company number
05504029
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2005
Nature of business
Sea and coastal freight water transport

Registered office

Artillery House
35 Artillery Lane
London
E1 7LP

Officers

NameRoleAppointedResigned
KARLSEN, Peter Jan Director 11 Aug 2015
VERBURGT, Robert Gijsbert Director 22 Nov 2005

Control

NameNature of controlNotifiedCeased
Anglo Nordic Shipping Co. Ltd. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jan 2017
Mr Per Elling Ellingsen Significant Influence Or Control 1 Jan 2017 18 Dec 2018
Mr Per Magnus Karlsen Ownership Of Shares 25 To 50 Percent 19 Nov 2019 31 Mar 2022
Mr John Epps Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust		 31 Mar 2022 16 Feb 2026
Mr Arthur Em Jones Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust		 31 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £8,196 2
31 Dec 2023 -£1,489,222 £393,000 2
31 Dec 2022 -£2,199,034 £3,029,929 2
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data