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CALTHORPE SHIPPING (UK) LIMITED

CALTHORPE SHIPPING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALTHORPE SHIPPING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15704705
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALTHORPE SHIPPING (UK) LIMITED?

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

    Where is CALTHORPE SHIPPING (UK) LIMITED located?

    Registered Office Address
    5th Floor Portman House
    2 Portman Street
    W1H 6DU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALTHORPE SHIPPING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for CALTHORPE SHIPPING (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2025
    Next Confirmation Statement DueMay 20, 2025
    OverdueNo

    What are the latest filings for CALTHORPE SHIPPING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 07, 2024

    Statement of capital on May 07, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CALTHORPE SHIPPING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMER, James Nadim
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Secretary
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		322742890001
    DESSY, Luca
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		EnglandItalianBusinessman234348330002
    GONTHA, Samuel
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		EnglandSwissBusinessman159311730005
    OFER, Daniel
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		EnglandBritishBusinessman159038980033
    WEEKS, Neil Law
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		EnglandBritishLawyer91535050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALTHORPE SHIPPING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marshall Eisenberg
    North La Salle Street
    17th Floor
    Chicago
    2
    Illinois 60602
    United States
    		May 07, 2024
    North La Salle Street
    17th Floor
    Chicago
    2
    Illinois 60602
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0