Menna Overview
Here’s a quick overview of CONQUEST SHIPPING LIMITED 👀 — a Woodford Green, Essex based business that started in 1990.
CONQUEST SHIPPING LIMITED
- Company statusactive
- Company No02515093
- Age36 years 1 month Incorporated 25 June 1990
- Officers4
Address
23/24 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD
CONQUEST SHIPPING LIMITED is an active company incorporated on 25 June 1990 and based in Woodford Green, Essex. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Aug 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 18 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 08 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jul 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Mark | secretary | 06 Feb 2023 | |
| DUNLOP, Shaun | director | Jul 1989 | 06 Feb 2023 |
| HAINES, Terence John | director | May 1955 | 01 Jan 1970 |
| TOMLINSON, David Derek | director | May 1973 | 06 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zenith International Freight Holdings Limited | 06 Feb 2023 | |
| Zenith International Freight Holdings Ltd | 06 Feb 2023 | |
| Mrs Joelle Jocelyne Haines | Aug 1959 | 15 Mar 2020 |
| Terence John Haines | May 1955 | 06 Apr 2016 |
Related Companies
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HAINES, Terence John, HAINES, Joelle Jocelyne are mutual persons.
TOMLINSON, David Derek are mutual persons.
TOMLINSON, David Derek are mutual persons.
TOMLINSON, David Derek are mutual persons.
CONFLUENCE VIEWPOINT TOPCO LIMITED
TOMLINSON, David Derek are mutual persons.
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Here’s a quick overview of CONQUEST SHIPPING LIMITED 👀 — a Woodford Green, Essex based business that started in 1990.