CALAIS TRADER SHIPPING LIMITED

Key Data

Status

Active

Company No.

11071638

Incorporation date

20/11/2017

Size

Audit Exemption Subsidiary

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2017)

17/03/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2026

Application to strike the company off the register

View PDF (1 pages)

21/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

28/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

28/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

28/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

20/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

06/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/07/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (4 pages)

20/11/2023

Cessation of Michail Logothetis as a person with significant control on 2022-12-31

View PDF (1 pages)

20/11/2023

Notification of Lomar Twilight Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

28/06/2023

Satisfaction of charge 110716380007 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 110716380001 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 110716380002 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 110716380003 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 110716380005 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 110716380004 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 110716380006 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 110716380009 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 110716380008 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 110716380010 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 110716380011 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 110716380012 in full

View PDF (1 pages)

14/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2023

Full accounts made up to 2021-12-31

View PDF (37 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2023

Termination of appointment of Emmanouil Kouligkas as a director on 2023-01-17

View PDF (1 pages)

24/11/2022

Withdrawal of a person with significant control statement on 2022-11-24

View PDF (2 pages)

24/11/2022

Notification of Michail Logothetis as a person with significant control on 2021-12-20

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

01/12/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

08/11/2021

Registered office address changed from 12 Hobart Place London SW1W 0HH United Kingdom to 13-14 Hobart Place London SW1W 0HH on 2021-11-08

View PDF (1 pages)

12/03/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

01/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

28/07/2020

Termination of appointment of Achim Boehme as a director on 2020-07-25

View PDF (1 pages)

22/07/2020

Registration of charge 110716380012, created on 2020-07-14

View PDF (29 pages)

03/06/2020

Registration of charge 110716380009, created on 2020-05-28

View PDF (4 pages)

03/06/2020

Registration of charge 110716380010, created on 2020-05-28

View PDF (18 pages)

03/06/2020

Registration of charge 110716380011, created on 2020-05-28

View PDF (26 pages)

22/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

17/01/2019

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

11/10/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

26/07/2018

Registration of charge 110716380008, created on 2018-07-13

View PDF (3 pages)

20/07/2018

Registration of charge 110716380005, created on 2018-07-13

View PDF (26 pages)

20/07/2018

Registration of charge 110716380006, created on 2018-07-13

View PDF (18 pages)

20/07/2018

Registration of charge 110716380007, created on 2018-07-13

View PDF (28 pages)

28/12/2017

Registration of charge 110716380004, created on 2017-12-18

View PDF (4 pages)

21/12/2017

Registration of charge 110716380001, created on 2017-12-18

View PDF (16 pages)

21/12/2017

Registration of charge 110716380003, created on 2017-12-18

View PDF (21 pages)

21/12/2017

Registration of charge 110716380002, created on 2017-12-18

View PDF (26 pages)

01/12/2017

Resolutions

View PDF (22 pages)

20/11/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/11/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Georgiou, George Nicholas, Mr.	Director	20/11/2017 - Present	99
Kouligkas, Emmanouil	Director	20/11/2017 - 17/01/2023	72
Boehme, Achim	Director	20/11/2017 - 25/07/2020	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CALAIS TRADER SHIPPING LIMITED

CALAIS TRADER SHIPPING LIMITED is an(a) Active company incorporated on 20/11/2017 with the registered office located at 13-14 Hobart Place, London SW1W 0HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALAIS TRADER SHIPPING LIMITED?

CALAIS TRADER SHIPPING LIMITED is currently Active. It was registered on 20/11/2017 .

Where is CALAIS TRADER SHIPPING LIMITED located?

CALAIS TRADER SHIPPING LIMITED is registered at 13-14 Hobart Place, London SW1W 0HH.

What does CALAIS TRADER SHIPPING LIMITED do?

CALAIS TRADER SHIPPING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CALAIS TRADER SHIPPING LIMITED?

The latest filing was on 17/03/2026: Voluntary strike-off action has been suspended.