Zodiac Tankers Chartering Limited. Head office in London. Check Director.

Zodiac Tankers Chartering Limited, London

Zodiac Tankers Chartering Limited is a private limited company. Situated at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU, this 11 years old firm was incorporated on 2013-04-12 and is categorised as "sea and coastal freight water transport" (SIC code: 50200).
4 directors can be found in the business: Samuel G. (appointed on 01 July 2022), Luca D. (appointed on 26 June 2017), Daniel O. (appointed on 12 April 2013). Moving to the secretaries (1 in total), we can name: James A. (appointed on 03 November 2014).

About
Name: Zodiac Tankers Chartering Limited
Number: 08485032
Incorporation date: 2013-04-12
End of financial year: 31 December


Address:	5th Floor Portman House 2 Portman Street London W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

The date for Zodiac Tankers Chartering Limited confirmation statement filing is 2024-04-26. The latest one was submitted on 2023-04-12. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary individual Marshall E. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Wed, 12th Apr 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 20th Sep 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (19 pages)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 15th, July 2022 \| officers	Free Download (2 pages)
TM01	Fri, 1st Jul 2022 - the day director's appointment was terminated filed on: 15th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 12th Apr 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Mon, 12th Apr 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 23rd Sep 2020 director's details were changed filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sun, 12th Apr 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
CH01	On Mon, 11th Nov 2019 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Fri, 12th Apr 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thu, 12th Apr 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 1st Dec 2017 - the day director's appointment was terminated filed on: 6th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (18 pages)
AP01	On Mon, 26th Jun 2017 new director was appointed. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 12th Apr 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 12th Apr 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
CH03	On Mon, 1st Jun 2015 secretary's details were changed filed on: 23rd, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 12th Apr 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th May 2015: 1.00 GBP capital
AP01	On Mon, 3rd Nov 2014 new director was appointed. filed on: 12th, February 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 3rd Nov 2014 filed on: 12th, February 2015 \| officers
TM02	Mon, 3rd Nov 2014 - the day secretary's appointment was terminated filed on: 12th, February 2015 \| officers	Free Download (1 page)
TM01	Mon, 3rd Nov 2014 - the day director's appointment was terminated filed on: 12th, February 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (18 pages)
AD01	Address change date: Mon, 1st Sep 2014. New Address: 5Th Floor Portman House 2 Portman Street London W1H 6DU. Previous address: 6Th Floor 1 Hanover Street London W1S 1YZ filed on: 1st, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Apr 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 7th May 2014: 1.00 GBP capital
CH01	On Mon, 1st Jul 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 30th Sep 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 12th Apr 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 30th Apr 2014 to Tue, 31st Dec 2013 filed on: 19th, April 2013 \| accounts	Free Download (1 page)
TM01	Fri, 19th Apr 2013 - the day director's appointment was terminated filed on: 19th, April 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, April 2013 \| incorporation	Free Download (11 pages)

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