All Information about:

Name	Colebrook Offshore LTD
Address	Suite 56 Unit 5 Stansted Courtyard Parsonage Road Takeley CM22 6PU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 June 2016
Company Register Name	CSO Shipbrokers LTD
Company Register Address	Office 15 Eagle House London CM1 1BD
Company No.	10175756 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	CBO Marine LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Cso Marine Group Limited Status: Active Notified: 30/04/2021 Companies House Number: 11634441 Nature of Control

Ownership of shares - 75% or more

Colebrook, Anthony John Status: Ceased Notified: 12/05/2016 Ceased: 30/04/2021 Date of Birth: 12/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Colebrook, Stacy Status: Ceased Notified: 01/11/2016 Ceased: 30/04/2021 Date of Birth: 06/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Colebrook, Stacy Status: Ceased Notified: 01/11/2016 Ceased: 29/09/2020 Date of Birth: 06/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Stout, Sam Status: Ceased Notified: 12/05/2016 Ceased: 30/04/2021 Date of Birth: 11/1987 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Colebrook, Anthony John Chelmsford, England Status: Active Notified: 12/05/2016 Date of Birth: 12/1980 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

Stout, Samuel Chelmsford, England Status: Active Notified: 01/08/2017 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Rockabill Marine Design Limited Status: Ceased Notified: 24/03/2022 Ceased: 31/03/2022 Companies House Number: 13999777 Nature of Control

Significant influence or control

All Information about:

Colebrook Offshore LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)