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CROUCH SHIPPING AGENCY LIMITED (03859690)

CROUCH SHIPPING AGENCY LIMITED (03859690) is an active UK company. incorporated on 15 October 1999. with registered office in Rochford. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52220). CROUCH SHIPPING AGENCY LIMITED has been registered for 26 years. Current directors include ATKINS, Daniel Michael, MARKLUND, Per Anders, NILSSON, Peter Olof and 1 others.

Company Number
03859690
Status
active
Type
ltd
Incorporated
15 October 1999
Age
26 years
Address
Baltic Wharf, Rochford, SS4 2HA
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52220)
Directors
ATKINS, Daniel Michael, MARKLUND, Per Anders, NILSSON, Peter Olof, PANNELL, Naomi Ann
SIC Codes
52220

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CROUCH SHIPPING AGENCY LIMITED

CROUCH SHIPPING AGENCY LIMITED is an active company incorporated on 15 October 1999 with the registered office located in Rochford. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). CROUCH SHIPPING AGENCY LIMITED was registered 26 years ago.(SIC: 52220)

Status

active

Active since 26 years ago

Company No

03859690

LTD Company

Age

26 Years

Incorporated 15 October 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 15 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 29 October 2026
For period ending 15 October 2026
Contact
Address

Baltic Wharf Wallasea Island Rochford, SS4 2HA,

Previous Addresses

Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom
From: 1 November 2022To: 31 October 2024
Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ United Kingdom
From: 21 February 2022To: 1 November 2022
First Floor, Winterton House High Street Westerham Kent TN16 1AQ
From: 29 January 2015To: 21 February 2022
Charmans Farm, Beggars Lane Westerham Kent TN16 1QP
From: 15 October 1999To: 29 January 2015
Timeline

25 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Oct 99
Director Joined
Nov 09
Director Joined
Nov 10
Director Left
Jan 12
Director Joined
Mar 12
Director Left
Feb 14
Director Joined
May 16
Director Joined
May 16
Director Left
May 16
Director Joined
May 16
Director Left
Jun 18
Director Left
Jun 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Feb 26
Director Joined
Feb 26
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

4 Active
14 Resigned

ATKINS, Daniel Michael

Active
Wallasea Island, RochfordSS4 2HA
Born December 1981
Director
Appointed 27 Jan 2026

MARKLUND, Per Anders

Active
Wallasea Island, RochfordSS4 2HA
Born April 1965
Director
Appointed 12 Sept 2018

NILSSON, Peter Olof

Active
Wallasea Island, RochfordSS4 2HA
Born February 1963
Director
Appointed 12 Sept 2018

PANNELL, Naomi Ann

Active
Wallasea Island, RochfordSS4 2HA
Born September 1973
Director
Appointed 27 Jan 2026

DOUGLAS, Linda Jane

Resigned
Charmans Farm, Beggars Lane, KentTN16 1QP
Secretary
Appointed 15 Oct 1999
Resigned 17 Jun 2011

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 15 Oct 1999
Resigned 15 Oct 1999

AUVINEN, Sampsa Juhana

Resigned
High Street, WesterhamTN16 1AQ
Born June 1969
Director
Appointed 19 Oct 2009
Resigned 12 Sept 2018

BORDER, Dean Edwin

Resigned
Wouldham Road, RochesterME1 3JZ
Born February 1969
Director
Appointed 09 Feb 2012
Resigned 31 Jul 2019

CROSHAW, Robert Antony

Resigned
Charmans Farm, Beggars Lane, KentTN16 1QP
Born January 1947
Director
Appointed 15 Oct 1999
Resigned 31 Dec 2011

GAMBROUDES, Alexander Mawson

Resigned
High Street, WesterhamTN16 1AQ
Born June 1973
Director
Appointed 21 Apr 2016
Resigned 20 Mar 2019

GUDMUNDSSON, Jon Helgi

Resigned
High Street, WesterhamTN16 1AQ
Born May 1947
Director
Appointed 21 Apr 2016
Resigned 19 Jun 2018

HALLDORSDOTTIR, Brynja

Resigned
High Street, WesterhamTN16 1AQ
Born November 1957
Director
Appointed 21 Apr 2016
Resigned 19 Jun 2018

HOPKINS, Naomi Ann

Resigned
Cirencester Office Park, CirencesterGL7 6JJ
Born September 1973
Director
Appointed 19 Mar 2024
Resigned 31 Oct 2024

KESSELL, Clive William

Resigned
Charmans Farm, Beggars Lane, KentTN16 1QP
Born May 1964
Director
Appointed 12 Nov 2010
Resigned 28 Feb 2014

MCINTYRE, Stuart Walker

Resigned
Cirencester Office Park, CirencesterGL7 6JJ
Born November 1961
Director
Appointed 20 Mar 2019
Resigned 01 Feb 2024

MCKILLOP, Nigel John

Resigned
Wallasea Island, RochfordSS4 2HA
Born February 1967
Director
Appointed 01 Aug 2019
Resigned 31 Oct 2024

PHILLIPS, Jonathan Lewis

Resigned
High Street, WesterhamTN16 1AQ
Born September 1956
Director
Appointed 26 Aug 2005
Resigned 21 Apr 2016

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 15 Oct 1999
Resigned 15 Oct 1999

Persons with significant control

1

Bergs Uk Holdings Limited

Active
Cirencester Office Park, CirencesterGL7 6JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

118

Appoint Person Director Company With Name Date
23 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2026
AP01Appointment of Director
Replacement Filing Of Director Appointment With Name
12 December 2025
RP01AP01RP01AP01
Confirmation Statement With Updates
22 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control Without Name Date
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
23 May 2025
AAAnnual Accounts
Change To A Person With Significant Control
3 January 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
20 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 October 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
23 August 2024
AAAnnual Accounts
Change To A Person With Significant Control
1 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
23 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
24 July 2023
AAAnnual Accounts
Change To A Person With Significant Control
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 November 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 October 2022
CH01Change of Director Details
Confirmation Statement With Updates
21 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
3 May 2022
AAAnnual Accounts
Change To A Person With Significant Control
21 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
21 February 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2019
TM01Termination of Director
Accounts With Accounts Type Small
7 March 2019
AAAnnual Accounts
Second Filing Of Director Appointment With Name
20 December 2018
RP04AP01RP04AP01
Change Person Director Company With Change Date
16 November 2018
CH01Change of Director Details
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2018
TM01Termination of Director
Accounts With Accounts Type Small
3 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Confirmation Statement With Updates
19 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
27 July 2017
CH01Change of Director Details
Accounts With Accounts Type Small
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2016
TM01Termination of Director
Resolution
4 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 January 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Accounts With Accounts Type Full
28 April 2014
AAAnnual Accounts
Termination Director Company With Name
28 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Accounts With Accounts Type Full
30 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Accounts With Accounts Type Full
25 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
17 March 2012
AP01Appointment of Director
Termination Director Company With Name
31 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Termination Secretary Company With Name
22 June 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
2 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
22 November 2010
CH01Change of Director Details
Appoint Person Director Company With Name
22 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 November 2010
AR01AR01
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 March 2010
AAAnnual Accounts
Appoint Person Director Company With Name
13 November 2009
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 October 2009
AR01AR01
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
24 June 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Accounts With Accounts Type Full
23 April 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Accounts With Accounts Type Full
10 March 2007
AAAnnual Accounts
Legacy
21 November 2006
363aAnnual Return
Legacy
21 November 2006
288cChange of Particulars
Legacy
21 November 2006
287Change of Registered Office
Auditors Resignation Company
25 October 2006
AUDAUD
Accounts With Accounts Type Small
5 May 2006
AAAnnual Accounts
Legacy
4 January 2006
287Change of Registered Office
Legacy
3 January 2006
363aAnnual Return
Legacy
15 December 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
12 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
30 March 2005
AAAnnual Accounts
Legacy
29 March 2005
288cChange of Particulars
Legacy
26 October 2004
363sAnnual Return (shuttle)
Legacy
10 May 2004
287Change of Registered Office
Accounts With Accounts Type Small
18 November 2003
AAAnnual Accounts
Legacy
18 October 2003
363sAnnual Return (shuttle)
Legacy
26 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 October 2002
AAAnnual Accounts
Legacy
22 October 2002
225Change of Accounting Reference Date
Legacy
5 September 2002
288cChange of Particulars
Legacy
17 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 October 2001
AAAnnual Accounts
Resolution
4 October 2001
RESOLUTIONSResolutions
Legacy
16 November 2000
363sAnnual Return (shuttle)
Legacy
4 September 2000
88(2)R88(2)R
Legacy
4 September 2000
123Notice of Increase in Nominal Capital
Resolution
4 September 2000
RESOLUTIONSResolutions
Legacy
15 November 1999
287Change of Registered Office
Legacy
12 November 1999
288aAppointment of Director or Secretary
Legacy
12 November 1999
288aAppointment of Director or Secretary
Legacy
20 October 1999
287Change of Registered Office
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
20 October 1999
288bResignation of Director or Secretary
Incorporation Company
15 October 1999
NEWINCIncorporation