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CHARTERHOUSE SHIPBROKING COMPANY LTD.

Company summary

Company number: 02811019
Status: ACTIVE
Incorporated / age: 20 April 199333 years
Registered office: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 4 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
Nature of business
Other transportation support activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUN, Ying ACTIVE	Director	30 Sep 2022		England	December 1978	19, Avon Road, Upminster, Essex, RM14 1QU, United Kingdom
EVE, Christine Ann RESIGNED	Secretary	01 Mar 2011	30 Sep 2022			40, Ravenscourt Grove, Hornchurch, Essex, RM12 6HS
FAN, Qiang RESIGNED	Secretary	30 Sep 2022	16 Apr 2024			19, Avon Road, Upminster, Essex, RM14 1QU, United Kingdom
FISHER, Michael Craig RESIGNED	Secretary		18 Jul 2007			2 Whitehead Close, Writtle, Chelmsford, Essex, CM1 3GJ
KUDYUKIN, Alex RESIGNED	Secretary	18 Jul 2007	01 Mar 2011			13 Lexham Mews, Kensington, London, W8 6JW
PATEMAN, Susan RESIGNED	Secretary	20 Apr 1993	01 May 1994			12 Petlands Court, Randall Drive, Hornchurch, Essex, RM12 6QT
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Apr 1993	20 Apr 1993			72 New Bond Street, London, W1S 1RR
EVE, Roy Alan RESIGNED	Director	01 May 1994	30 Sep 2022	United Kingdom	May 1957	40 Ravenscourt Grove, Hornchurch, Essex, RM12 6HS
MADDEN, John Samuel RESIGNED	Director	20 Apr 1993	01 May 1994		June 1963	12 Petlands Court, Randall Drive, Hornchurch, Essex, RM12 6QT

SUN, Ying ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1978
Address: 19, Avon Road, Upminster, Essex, RM14 1QU, United Kingdom

EVE, Christine Ann RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 30 Sep 2022
Address: 40, Ravenscourt Grove, Hornchurch, Essex, RM12 6HS

FAN, Qiang RESIGNED
Role: Secretary
Appointed on: 30 Sep 2022
Resigned on: 16 Apr 2024
Address: 19, Avon Road, Upminster, Essex, RM14 1QU, United Kingdom

FISHER, Michael Craig RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 2007
Address: 2 Whitehead Close, Writtle, Chelmsford, Essex, CM1 3GJ

KUDYUKIN, Alex RESIGNED
Role: Secretary
Appointed on: 18 Jul 2007
Resigned on: 01 Mar 2011
Address: 13 Lexham Mews, Kensington, London, W8 6JW

PATEMAN, Susan RESIGNED
Role: Secretary
Appointed on: 20 Apr 1993
Resigned on: 01 May 1994
Address: 12 Petlands Court, Randall Drive, Hornchurch, Essex, RM12 6QT

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Apr 1993
Resigned on: 20 Apr 1993
Address: 72 New Bond Street, London, W1S 1RR

EVE, Roy Alan RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 40 Ravenscourt Grove, Hornchurch, Essex, RM12 6HS

MADDEN, John Samuel RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 01 May 1994
Date of birth: June 1963
Address: 12 Petlands Court, Randall Drive, Hornchurch, Essex, RM12 6QT