CP

CLARKSON PORT SERVICES LIMITED

Active

Company number 04513470

London · Incorporated 16 August 2002

Commodity Quay, St Katharine Docks, London, E1W 1BF

Last updated on 20 September 2026

Service activities incidental to water transportation · SIC 52220

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GENCHEM AGENCY LIMITED · 16 August 2002 – 17 October 2002

CLARKSON BROTHERS LIMITED · 17 October 2002 – 4 January 2008

Company overview

Incorporated on 16 August 2002 and registered in England and Wales, CLARKSON PORT SERVICES LIMITED remains an active private limited company, now trading for 24 years. It has changed its name 2 times, most recently from CLARKSON BROTHERS LIMITED on 17 October 2002. Its registered office is at Commodity Quay, St Katharine Docks, London, E1W 1BF. Its principal activity is service activities incidental to water transportation (SIC 52220).

It is controlled by Genchem Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of six directors: CAMERON, Innes Murdo (appointed 30 November 2011), SMITH, Stephen Carl (appointed 28 May 2013), EWINGS, Mark Joseph (appointed 22 February 2017), HUTCHINSON, Paul (appointed 30 October 2020), LOVLEE, Gurjeet Charlie Singh (appointed 19 January 2022) and SCHOUWENAAR, Willem Marinus (appointed 6 February 2023). FLETCHER, Rachel Elizabeth serves as company secretary (appointed 1 October 2025). The company has been served by 22 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 3 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 25 June 2026. The next is due by 9 July 2027. 138 filings are recorded against the company at Companies House, most recently an officers filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

FR
FLETCHER, Rachel Elizabeth
Secretary
1 October 2025
SW
SCHOUWENAAR, Willem Marinus
Director
6 February 2023
LG
LOVLEE, Gurjeet Charlie Singh
Director
19 January 2022
HP
HUTCHINSON, Paul
Director
30 October 2020
EM
EWINGS, Mark Joseph
Director
22 February 2017
SS
SMITH, Stephen Carl
Director
28 May 2013
CI
CAMERON, Innes Murdo
Director
30 November 2011
AD
ABREHART, Deborah
Secretary · Resigned
1 December 2020
ST
SIMMONS, Terence Keith Max
Director · Resigned
17 September 2019
SR
SPENCER, Rachel Louise
Secretary · Resigned
9 April 2018
CM
CAHILL, Michael John Christopher
Secretary · Resigned
21 December 2017
EM
EWINGS, Michael Patrick
Director · Resigned
11 June 2014
WP
WATSON, Penny
Secretary · Resigned
11 November 2013
BN
BUCKSEY, Nicholas Richard
Secretary · Resigned
31 March 2013
GD
GRANT, Donald Alexander
Director · Resigned
30 November 2011
BB
BUCHANNAN BRAID, James Robert
Director · Resigned
30 November 2011
CG
CAMPBELL, Guy Mcgregor
Director · Resigned
21 June 2010
WJ
WOYDA, Jeffrey David
Director · Resigned
9 January 2007
WR
WARD, Robert Dennis
Director · Resigned
9 August 2006
FS
FULFORD SMITH, Richard John
Director · Resigned
9 August 2006
DS
DEASEY, Stephen Gregory
Secretary · Resigned
9 August 2006
WR
WHITTET, Richard Brian
Director · Resigned
9 August 2006
CR
COULTER, Richard Sean Middleton
Director · Resigned
9 August 2006
CM
CAHILL, Michael John Christopher
Director · Resigned
9 August 2006
RA
RHAM, Andrew Robert
Director · Resigned
31 December 2004
SB
STOKES, Barry James
Director · Resigned
18 October 2002
GA
GEDDES, Alexander Mackenzie
Director · Resigned
16 August 2002
RD
RUMSEY, David William
Director · Resigned
16 August 2002

Persons with significant control

PS
Genchem Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Resolution
Resolution
22 October 2025 View
Statement Of Companys Objects
Change Of Constitution
22 October 2025 View
Memorandum Articles
Incorporation
22 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Memorandum Articles
Incorporation
7 October 2022 View
Resolution
Resolution
5 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Change Sail Address Company With Old Address New Address
Address
18 October 2021 View
Move Registers To Registered Office Company With New Address
Address
15 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Accounts With Accounts Type Full
Accounts
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Change Person Director Company With Change Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Appoint Person Secretary Company With Name
Officers
14 November 2013 View
Termination Secretary Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Appoint Person Secretary Company With Name
Officers
8 April 2013 View
Termination Secretary Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Move Registers To Sail Company
Address
20 August 2010 View
Change Sail Address Company
Address
20 August 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Auditors Resignation Company
Auditors
13 January 2009 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
25 February 2008 View
Certificate Change Of Name Company
Change Of Name
4 January 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
8 September 2006 View
Legacy
Address
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Small
Accounts
2 May 2006 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Annual Return
1 September 2003 View
Statement Of Affairs
Miscellaneous
27 October 2002 View
Legacy
Capital
27 October 2002 View
Legacy
Address
27 October 2002 View
Legacy
Officers
26 October 2002 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Certificate Change Of Name Company
Change Of Name
17 October 2002 View
Legacy
Accounts
23 August 2002 View
Incorporation Company
Incorporation
16 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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