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Charles England Shipping Ltd

Charles England Shipping Ltd is an active company incorporated on 19 May 2005 with the registered office located in London, Greater London. Charles England Shipping Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05456771
Private limited company
Age
20 years
Incorporated 19 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
132 Burnt Ash Road
Lee London
SE12 8PU
Same address since incorporation
Telephone
01795471777
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Manager • British
Director • Businessman • British • Lives in UK • Born in Sep 1947
Director • British • Lives in UK • Born in May 1965
Ridham Sea Terminals Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridham Sea Terminals Limited
Trevor Lewis Heathcote, James Russell O'Connell, and 1 more are mutual people.
Active
U.K. Port Holdings Limited
Trevor Lewis Heathcote, James Russell O'Connell, and 1 more are mutual people.
Active
Specialist Shipping Services Ltd
John Drummond Athelston Russell is a mutual person.
Active
Fanfare Entertainment Ltd
John Drummond Athelston Russell is a mutual person.
Active
L.J. Grundon & Sons Limited
Trevor Lewis Heathcote is a mutual person.
Active
Recycling Materials Limited
James Russell O'Connell is a mutual person.
Active
Margetts Pit Limited
Trevor Lewis Heathcote is a mutual person.
Active
FGS Agri Limited
Trevor Lewis Heathcote is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£199.06K
Decreased by £12.76K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£266.94K
Increased by £10.55K (+4%)
Total Liabilities
-£63.07K
Decreased by £7.99K (-11%)
Net Assets
£203.87K
Increased by £18.54K (+10%)
Debt Ratio (%)
24%
Decreased by 4.09% (-15%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
James O'connell (PSC) Resigned
1 Year 8 Months Ago on 19 Feb 2024
John Russell (PSC) Resigned
1 Year 8 Months Ago on 19 Feb 2024
Ridham Sea Terminals Limited (PSC) Appointed
1 Year 8 Months Ago on 19 Feb 2024
Trevor Lewis Heathcote (PSC) Resigned
1 Year 8 Months Ago on 19 Feb 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Cessation of Trevor Lewis Heathcote as a person with significant control on 19 February 2024
Submitted on 19 Feb 2024
Notification of Ridham Sea Terminals Limited as a person with significant control on 19 February 2024
Submitted on 19 Feb 2024
Cessation of John Russell as a person with significant control on 19 February 2024
Submitted on 19 Feb 2024
Cessation of James O'connell as a person with significant control on 19 February 2024
Submitted on 19 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 19 May 2023
Repayment History
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