Cornavin Shipping Ltd was founded on 07 May 1982 with its registered office in Sunningdale, Berkshire, it has a status of "Active". There are 4 directors listed as Gamon, Michele Susan, Falay, Akin, Sohtorik, Huseyin Semih, Van Houwelingen, Mario Johan for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FALAY, Akin | N/A | 29 December 2009 | 1 |
| SOHTORIK, Huseyin Semih | 16 July 1993 | 28 April 2004 | 1 |
| VAN HOUWELINGEN, Mario Johan | 10 May 2011 | 31 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAMON, Michele Susan | 31 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 24 December 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| CS01 - N/A | 21 December 2016 | |
| TM01 - Termination of appointment of director | 12 July 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AP03 - Appointment of secretary | 04 February 2016 | |
| TM02 - Termination of appointment of secretary | 04 February 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| CH03 - Change of particulars for secretary | 18 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| CH03 - Change of particulars for secretary | 04 February 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AP01 - Appointment of director | 10 May 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| TM02 - Termination of appointment of secretary | 01 October 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| 287 - Change in situation or address of Registered Office | 28 May 2002 | |
| AA - Annual Accounts | 14 March 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2000 | |
| AA - Annual Accounts | 08 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2000 | |
| 395 - Particulars of a mortgage or charge | 26 October 2000 | |
| 395 - Particulars of a mortgage or charge | 26 October 2000 | |
| 395 - Particulars of a mortgage or charge | 26 October 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 1999 | |
| 395 - Particulars of a mortgage or charge | 13 April 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 363s - Annual Return | 22 December 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| 363s - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 14 December 1994 | |
| 363s - Annual Return | 29 November 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| 363s - Annual Return | 22 December 1993 | |
| 288 - N/A | 22 December 1993 | |
| 288 - N/A | 22 August 1993 | |
| 395 - Particulars of a mortgage or charge | 05 August 1993 | |
| 288 - N/A | 05 August 1993 | |
| 363s - Annual Return | 18 December 1992 | |
| AA - Annual Accounts | 18 December 1992 | |
| 363b - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| AA - Annual Accounts | 16 January 1991 | |
| 363 - Annual Return | 09 January 1991 | |
| AA - Annual Accounts | 01 February 1990 | |
| 363 - Annual Return | 15 November 1989 | |
| AA - Annual Accounts | 04 November 1988 | |
| 363 - Annual Return | 04 November 1988 | |
| AA - Annual Accounts | 23 February 1988 | |
| 363 - Annual Return | 28 October 1987 | |
| AA - Annual Accounts | 02 July 1987 | |
| 288 - N/A | 30 June 1987 | |
| 363 - Annual Return | 06 February 1987 | |
| MISC - Miscellaneous document | 07 May 1982 | |
| NEWINC - New incorporation documents | 07 May 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 October 2000 | Fully Satisfied |
N/A |
| Charge over cash deposits | 20 October 2000 | Fully Satisfied |
N/A |
| Debenture | 20 October 2000 | Fully Satisfied |
N/A |
| Debenture | 01 April 1999 | Fully Satisfied |
N/A |
| Mortgage | 03 August 1993 | Fully Satisfied |
N/A |
