Company information:
Cawl Bunker Services Limited (No: 03078336)
Address: 1 ST MARK STREET, LONDON, E1 8DA
Status: Active
Incorporated: 07-Nov-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 52220 - Service activities incidental to water transportation
Current Director: ADRIAN MICHAEL DELANEY ( DOB: Feb-1953 From: Jan-1996 )
Current Secretary: ADRIAN MICHAEL DELANEY ( DOB: Feb-1953 From: Jan-1996 )
Resigned Director: JILL LESLEY CHIVERS ( From: Jul-1995 To: Jun-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1995 To: Jul-1995 )
Resigned Director: WILLIAM KELSEY-FRY ( DOB: Dec-1955 From: Jul-1995 To: May-2017 )
Resigned Director: RICHARD JOHN VINCENT ( From: Feb-1996 To: Mar-2016 )
Resigned Director: DAVID ADAM MICHAEL WARD ( From: Jul-1996 To: Aug-1998 )
Resigned Secretary: JILL LESLEY CHIVERS ( From: Jul-1995 To: Jan-1996 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1995 To: Jul-1995 )
Persons of Significant Control:
Mr William Kelsey-Fry, 1 St Mark Street, London, E1 8DA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-11, Ceased: 2017-05-27)
Mr Adrian Michael Delaney, 1 St Mark Street, London, E1 8DA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-11)
Mr Richard John Vincent, 1 St Mark Street, London, E1 8DA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-11, Ceased: 2018-12-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 37,513 | 23,802 | 10,246 | 5,129 | 2,170 | 1,000 | 726 | 37513,23802,10246,5129.0,2170.0,1000.0,726.0 |
| Fixed assets / Property, plant and equipment | 19,711 | 14,741 | 9,935 | 5,129 | 2,170 | 1,000 | 726 | 19711,14741,9935,5129.0,2170.0,1000.0,726.0 |
| Fixed assets / Investments, fixed assets | 17,802 | 9,061 | 311 | 17802,9061,311,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 17,802 | 9,061 | 311 | 17802,9061,311,0.0,0.0,0.0,0.0 | ||||
| Current assets | 403,094 | 342,321 | 266,756 | 280,945 | 224,322 | 221,125 | 189,417 | 403094,342321,266756,280945.0,224322.0,221125.0,189417.0 |
| Current assets / Debtors | 403,080 | 342,306 | 266,727 | 270,334 | 219,240 | 220,874 | 132,354 | 403080,342306,266727,270334.0,219240.0,220874.0,132354.0 |
| Current assets / Cash at bank and on hand | 14 | 15 | 29 | 10,611 | 5,082 | 251 | 57,063 | 14,15,29,10611.0,5082.0,251.0,57063.0 |
| Net current assets (liabilities) | -16,751 | -11,526 | -9,854 | 21,840 | 10,851 | 6,570 | 19,563 | -16751,-11526,-9854,21840.0,10851.0,6570.0,19563.0 |
| Total assets less current liabilities | 20,762 | 12,276 | 392 | 26,969 | 13,021 | 7,570 | 20,289 | 20762,12276,392,26969.0,13021.0,7570.0,20289.0 |
| Equity / share capital and reserves | 20,762 | 12,276 | 392 | -16,365 | -21,146 | -19,903 | -4,283 | 20762,12276,392,-16365.0,-21146.0,-19903.0,-4283.0 |