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CERAFINA SHIPPING LIMITED

Company number FC032097

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2024	OSDS01	Closure of UK establishment(s) BR017167 and overseas company FC032097 on 31 March 2024	View PDF Closure of UK establishment(s) BR017167 and overseas company FC032097 on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	OSCH01	Details changed for a UK establishment - BR017167 Address Change Fourth floor 117-119 houndsditch, london, EC3A 7BT,1 December 2023	View PDF Details changed for a UK establishment - BR017167 Address Change Fourth floor 117-119 houndsditch, london, EC3A 7BT,1 December 2023 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Mar 2023	OSCH02	Details changed for an overseas company - Ic Change 29/12/22	View PDF Details changed for an overseas company - Ic Change 29/12/22 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
01 Jul 2021	OSAP01	Appointment of Mr Alexander Chandos Tempest Vane as a director on 8 June 2021	View PDF Appointment of Mr Alexander Chandos Tempest Vane as a director on 8 June 2021 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	OSTM01	Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 8 June 2021	View PDF Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	OSAP03	Appointment of Alexander Chandos Tempest Vane as a secretary on 8 June 2021	View PDF Appointment of Alexander Chandos Tempest Vane as a secretary on 8 June 2021 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	OSTM02	Termination of appointment of Robert Amyon John Templeman Chaffey as secretary on 8 June 2021	View PDF Termination of appointment of Robert Amyon John Templeman Chaffey as secretary on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	OSCH03	Director's details changed for Mr Robert Amyon John Templeman Chaffey on 26 October 2020	View PDF Director's details changed for Mr Robert Amyon John Templeman Chaffey on 26 October 2020 - link opens in a new window - 3 pages (3 pages)
03 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
18 Feb 2020	OSCH02	Details changed for an overseas company - Ic Change 11/02/20	View PDF Details changed for an overseas company - Ic Change 11/02/20 - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	OSCH02	Details changed for an overseas company - Ic Change 23/09/19	View PDF Details changed for an overseas company - Ic Change 23/09/19 - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
14 Dec 2017	OSCH02	Details changed for an overseas company - Ic Change 27/12/16	View PDF Details changed for an overseas company - Ic Change 27/12/16 - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	OSAP01	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 30 June 2017	View PDF Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 30 June 2017 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	OSAP03	Appointment of Robert Amyon John Templeman Chaffey as a secretary on 8 August 2017	View PDF Appointment of Robert Amyon John Templeman Chaffey as a secretary on 8 August 2017 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	OSTM02	Termination of appointment of Paul Trudgeon as secretary on 8 August 2017	View PDF Termination of appointment of Paul Trudgeon as secretary on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	OSTM01	Termination of appointment of Paul Trudgeon as a director on 30 March 2017	View PDF Termination of appointment of Paul Trudgeon as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
27 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
03 Oct 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)

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