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Cerafina Shipping Limited

Cerafina Shipping Limited is a converted/closed company incorporated on 3 February 2014 with the registered office located in . Cerafina Shipping Limited was registered 11 years ago.
Status
Converted/closed
Company No
FC032097
Overseas company
Age
11 years
Incorporated 3 February 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Trust Company Complex Ajeltake Road
Ajeltake Island
Majuro
Mh96960
Marshall Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadley Shipping Company,Limited(The)
Alexander Chandos Tempest Vane is a mutual person.
Active
Foreland Shipping Limited
Alexander Chandos Tempest Vane is a mutual person.
Active
AWSM (FSL) Limited
Alexander Chandos Tempest Vane is a mutual person.
Active
Hadley Shipping (Ro - Ro) Limited
Alexander Chandos Tempest Vane is a mutual person.
Active
Foreland Holdings Limited
Alexander Chandos Tempest Vane is a mutual person.
Active
Hadley Shipping Group Limited
Alexander Chandos Tempest Vane is a mutual person.
Active
Aw Ship Management Limited
Alexander Chandos Tempest Vane is a mutual person.
Active
Aw Group Holdings Limited
Alexander Chandos Tempest Vane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.89M
Increased by £945K (+100%)
Turnover
£5.08M
Increased by £115.03K (+2%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.04M
Decreased by £4.34M (-68%)
Total Liabilities
-£373K
Decreased by £686.99K (-65%)
Net Assets
£1.66M
Decreased by £3.65M (-69%)
Debt Ratio (%)
18%
Increased by 1.69% (+10%)
Latest Activity
UK Establishment Changed
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
4 Years Ago on 14 Jul 2021
Mr Alexander Chandos Tempest Vane Appointed
4 Years Ago on 8 Jun 2021
Robert Amyon John Templeman Chaffey Resigned
4 Years Ago on 8 Jun 2021
Mr Robert Amyon John Templeman Chaffey Details Changed
5 Years Ago on 26 Oct 2020
Full Accounts Submitted
5 Years Ago on 3 Oct 2020
Full Accounts Submitted
6 Years Ago on 5 Jul 2019
Full Accounts Submitted
7 Years Ago on 16 Jul 2018
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Documents
Submitted on 20 May 2024
Details changed for a UK establishment - BR017167 Address Change Fourth floor 117-119 houndsditch, london, EC3A 7BT,Address Change
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Details changed for an overseas company - Ic Change 29/12/22
Submitted on 6 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 13 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 14 Jul 2021
Appointment of Mr Alexander Chandos Tempest Vane as a director on 8 June 2021
Submitted on 1 Jul 2021
Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 8 June 2021
Submitted on 30 Jun 2021
Appointment of Alexander Chandos Tempest Vane as a secretary on 8 June 2021
Submitted on 29 Jun 2021
Termination of appointment of Robert Amyon John Templeman Chaffey as secretary on 8 June 2021
Submitted on 29 Jun 2021
Repayment History
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