Introduction
Watch Company
C
CLYDE SHIPPING LIMITED
CLYDE SHIPPING LIMITED is an active company incorporated on 16 December 2024 with the registered office located in Wembley. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. CLYDE SHIPPING LIMITED was registered 1 year ago.(SIC: 50200)
Status
active
Active since 1 years ago
Company No
16138954
LTD Company
Age
1 Years
Incorporated 16 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 September 2026
Period: 16 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ENSTON, Matthew Brooks
ActiveWembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
Appointed 16 Dec 2024
ENSTON, Matthew Brooks
Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
16 Dec 2024
Active
YAN, Zhongbing, Mr.
ActiveWembley Hill Road, WembleyHA9 8BU
Born January 1979
Director
Appointed 16 Dec 2024
YAN, Zhongbing, Mr.
Wembley Hill Road, WembleyHA9 8BU
Born January 1979
Director
16 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2024
Mr Tankers Holdco Limited
Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
26 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 December 2024
26 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 December 2024