Introduction
Watch Company
E
ELLERMAN CITY LINERS LIMITED
ELLERMAN CITY LINERS LIMITED is an active company incorporated on 2 June 2021 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. ELLERMAN CITY LINERS LIMITED was registered 4 years ago.(SIC: 50200)
Status
active
Active since 4 years ago
Company No
13433172
LTD Company
Age
4 Years
Incorporated 2 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
8 Lloyd's Avenue London, EC3N 3EL,
Previous Addresses
Upminster Court 133 Hall Lane Upminster RM14 1AL United Kingdom
From: 2 June 2021To: 18 January 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROOKS, Nicholas Kevin
Active133 Hall Lane, UpminsterRM14 1AL
Secretary
Appointed 16 Aug 2023
BROOKS, Nicholas Kevin
133 Hall Lane, UpminsterRM14 1AL
Secretary
16 Aug 2023
Active
ANDREWS, Peter
ActiveLloyd's Avenue, LondonEC3N 3EL
Born December 1981
Director
Appointed 06 Oct 2021
ANDREWS, Peter
Lloyd's Avenue, LondonEC3N 3EL
Born December 1981
Director
06 Oct 2021
Active
LIDDELL, Iain Robert
ActiveLloyd's Avenue, LondonEC3N 3EL
Born June 1963
Director
Appointed 02 Jun 2021
LIDDELL, Iain Robert
Lloyd's Avenue, LondonEC3N 3EL
Born June 1963
Director
02 Jun 2021
Active
STOCKMANN, Mathis Konstantin
ActiveLloyd's Avenue, LondonEC3N 3EL
Born March 1980
Director
Appointed 06 Oct 2021
STOCKMANN, Mathis Konstantin
Lloyd's Avenue, LondonEC3N 3EL
Born March 1980
Director
06 Oct 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
133 Hall Lane, UpminsterRM14 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Oct 2021
Gb Europe Holdings Limited
133 Hall Lane, UpminsterRM14 1AL
Ownership of shares 75 to 100 percent
06 Oct 2021
Active
Mr Iain Robert Liddell
Ceased133 Hall Lane, UpminsterRM14 1AL
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jun 2021
Ceased 06 Oct 2021
Mr Iain Robert Liddell
133 Hall Lane, UpminsterRM14 1AL
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jun 2021
Ceased 06 Oct 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
8 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2023
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023
6 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2021
6 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2021
6 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2021