ALCEDO SHIPPING I LIMITED
Overview
| Company Name | ALCEDO SHIPPING I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10335393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALCEDO SHIPPING I LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is ALCEDO SHIPPING I LIMITED located?
| Registered Office Address | 193 Fleet Street 2nd Floor EC4A 2AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALCEDO SHIPPING I LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALCEDO SHIPPING LIMITED | Aug 18, 2016 | Aug 18, 2016 |
What are the latest accounts for ALCEDO SHIPPING I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALCEDO SHIPPING I LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for ALCEDO SHIPPING I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of Michael Gray as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Joris Frank Van Bellingen as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Karel Van Bellingen on Jul 18, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Satisfaction of charge 103353930005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Captain Phlip Jeffrey Pannett on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Captain Phlip Jeffrey Pannett as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Satisfaction of charge 103353930008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 103353930009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 103353930007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 103353930006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Priveq Limited as a person with significant control on Aug 20, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Registered office address changed from The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG United Kingdom to 193 Fleet Street 2nd Floor London EC4A 2AH on Aug 28, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of ALCEDO SHIPPING I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANNETT, Philip Jeffrey, Captain | Director | 2nd Floor EC4A 2AH London 193 Fleet Street United Kingdom | United Kingdom | British | 296879350002 | |||||
| VAN BELLINGEN, Joris Frank | Director | 2nd Floor EC4A 2AH London 193 Fleet Street United Kingdom | Belgium | Belgian | 325698650001 | |||||
| VAN BELLINGEN, Karel | Director | 2nd Floor EC4A 2AH London 193 Fleet Street United Kingdom | United Kingdom | British,Belgian | 179929920004 | |||||
| BRACKE, Freddy Achiel | Director | London Road RM19 1PD Purfleet Long Reach House Essex United Kingdom | Luxembourg | Belgian | 147405030005 | |||||
| GRAY, Michael | Director | 2nd Floor EC4A 2AH London 193 Fleet Street United Kingdom | England | British | 251520320001 |
Who are the persons with significant control of ALCEDO SHIPPING I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alcedo Shipping Limited | Oct 08, 2018 | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Priveq Limited | Aug 18, 2016 | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALCEDO SHIPPING I LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2016 | Oct 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0