CALYPSO SHIPPING INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CALYPSO SHIPPING INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALYPSO SHIPPING INVESTMENTS LIMITED was incorporated 22 years ago on 23/01/2002 and has the registered number: 04358722. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CALYPSO SHIPPING INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMMODITY QUAY
LONDON
E1W 1BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN CHRISTOPHER CAHILL Feb 1962 British Director 2005-03-31 CURRENT
DEBORAH ANNE ABREHART Jul 1957 British Director 2022-09-28 CURRENT
MRS DEBORAH ABREHART Secretary 2020-12-01 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-23 UNTIL 2002-01-23 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-01-23 UNTIL 2002-01-23 RESIGNED
MR JEFFREY DAVID WOYDA Mar 1962 British Director 2007-01-09 UNTIL 2008-10-06 RESIGNED
GARY DOUGLAS WESTON Jan 1957 British Director 2002-01-23 UNTIL 2004-04-30 RESIGNED
ROBERT DENNIS WARD Oct 1948 British Director 2002-01-23 UNTIL 2006-12-29 RESIGNED
MS PENNY WATSON Secretary 2013-11-08 UNTIL 2017-12-21 RESIGNED
ROBERT DENNIS WARD Oct 1948 British Secretary 2005-03-31 UNTIL 2005-06-01 RESIGNED
MR STEPHEN GREGORY DEASEY Feb 1951 United Kingdom Secretary 2005-06-01 UNTIL 2013-03-31 RESIGNED
MRS RACHEL LOUISE SPENCER Secretary 2018-04-09 UNTIL 2020-11-30 RESIGNED
TERENCE MCEVOY Secretary 2003-06-01 UNTIL 2005-03-31 RESIGNED
DAVID HUGH GILBERT Jan 1964 British Secretary 2002-01-23 UNTIL 2003-05-31 RESIGNED
MR NICHOLAS RICHARD BUCKSEY Secretary 2013-03-31 UNTIL 2013-10-08 RESIGNED
MR MICHAEL JOHN CHRISTOPHER CAHILL Secretary 2017-12-21 UNTIL 2018-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarkson Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARKSON SHIPBROKING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CLARKSON RESEARCH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
CLARKSON PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLARKSON SHIPBROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLARKSON SHIPPING INVESTMENTS LIMITED LONDON Active FULL 99999 - Dormant Company
CLARKSON PORT SERVICES LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
COASTAL SHIPPING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARITECH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MARITECH LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
RECAP MANAGER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.