ALCEDO SHIPPING III LIMITED

Overview

Company Name	ALCEDO SHIPPING III LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12521686
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2020

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 III LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is ALCEDO SHIPPING III LIMITED located?

Registered Office Address	193 Fleet Street 2nd Floor EC4A 2AH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALCEDO SHIPPING III LIMITED?

Next Accounts
Overdue	No
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 III LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for ALCEDO SHIPPING III LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Accounts for a small company made up to Dec 31, 2025	pages	AA

Mar 25, 2026	Confirmation statement made on Mar 16, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Satisfaction of charge 125216860001 in full	1 pages	MR04

Jun 11, 2025	Satisfaction of charge 125216860004 in full	1 pages	MR04

Jun 11, 2025	Satisfaction of charge 125216860002 in full	1 pages	MR04

Jun 11, 2025	Satisfaction of charge 125216860003 in full	1 pages	MR04

May 12, 2025	Accounts for a small company made up to Dec 31, 2024	21 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Termination of appointment of Michael Gray as a director on Oct 16, 2024	1 pages	TM01

Aug 01, 2024	Appointment of Joris Frank Van Bellingen as a director on Jul 03, 2024	2 pages	AP01

May 07, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 16, 2024 with updates	4 pages	CS01

Feb 28, 2024	Statement of capital following an allotment of shares on Dec 22, 2023 Capital: GBP 1 Capital: USD 14,375,000	3 pages	SH01

Aug 07, 2023	Director's details changed for Karel Van Bellingen on Jul 18, 2023	2 pages	CH01

Jun 06, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Jun 14, 2022	Director's details changed for Captain Phlip Jeffrey Pannett on Jun 14, 2022	2 pages	CH01

Jun 14, 2022	Appointment of Captain Phlip Jeffrey Pannett as a director on Jun 08, 2022	2 pages	AP01

May 16, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Apr 19, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Jun 04, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 16, 2021 with updates	5 pages	CS01

Mar 01, 2021	Change of details for Priveq Limited as a person with significant control on Jul 24, 2020	2 pages	PSC05

Jan 18, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Aug 28, 2020	Registered office address changed from The Old Rectory Church Road Bowers Gifford Basildon SS13 2HG England to 193 Fleet Street 2nd Floor London EC4A 2AH on Aug 28, 2020	1 pages	AD01

View All Filings

Who are the officers of ALCEDO SHIPPING III LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PANNETT, Philip Jeffrey, Captain 2nd Floor EC4A 2AH London 193 Fleet Street United Kingdom	Jun 08, 2022		Director	2nd Floor EC4A 2AH London 193 Fleet Street United Kingdom	United Kingdom	British	1959-11	296879350002
REITH, Johann-Philipp Ferdinand 2nd Floor EC4A 2AH London 193 Fleet Street United Kingdom	May 28, 2020		Director	2nd Floor EC4A 2AH London 193 Fleet Street United Kingdom	Germany	German	1978-5	270346570001
VAN BELLINGEN, Joris Frank 2nd Floor EC4A 2AH London 193 Fleet Street United Kingdom	Jul 03, 2024		Director	2nd Floor EC4A 2AH London 193 Fleet Street United Kingdom	Belgium	Belgian	1987-1	325698920001
VAN BELLINGEN, Karel 2nd Floor EC4A 2AH London 193 Fleet Street United Kingdom	Mar 17, 2020		Director	2nd Floor EC4A 2AH London 193 Fleet Street United Kingdom	United Kingdom	British,Belgian	1984-5	179929920007
GRAY, Michael 2nd Floor EC4A 2AH London 193 Fleet Street United Kingdom	Mar 17, 2020	Oct 16, 2024	Director	2nd Floor EC4A 2AH London 193 Fleet Street United Kingdom	England	British	1948-5	251520320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCEDO SHIPPING III LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alcedo Shipping Limited

Mar 17, 2020

Fleet Street

2nd Floor

EC4A 2AH London

193

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	08093328

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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