CALYPSO SHIPPING INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04358722

Incorporation date

23/01/2002

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2002)

04/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

02/10/2025

Termination of appointment of Deborah Anne Abrehart as a director on 2025-09-30

View PDF (1 pages)

02/10/2025

Appointment of Ms Rachel Elizabeth Fletcher as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Termination of appointment of Deborah Abrehart as a secretary on 2025-09-30

View PDF (1 pages)

02/10/2025

Appointment of Ms Rachel Elizabeth Fletcher as a secretary on 2025-10-01

View PDF (2 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

04/08/2025

Resolutions

View PDF (2 pages)

04/08/2025

Memorandum and Articles of Association

View PDF (26 pages)

31/07/2025

Statement of company's objects

View PDF (2 pages)

25/04/2025

Director's details changed for Mr Michael John Christopher Cahill on 2025-04-17

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

12/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

06/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

10/10/2022

Appointment of Mrs Deborah Anne Abrehart as a director on 2022-09-28

View PDF (2 pages)

07/10/2022

Memorandum and Articles of Association

View PDF (26 pages)

07/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

05/10/2022

Resolutions

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

04/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

05/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Mrs Deborah Abrehart as a secretary on 2020-12-01

View PDF (2 pages)

01/12/2020

Termination of appointment of Rachel Louise Spencer as a secretary on 2020-11-30

View PDF (1 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

10/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

18/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

12/04/2018

Appointment of Mrs Rachel Louise Spencer as a secretary on 2018-04-09

View PDF (2 pages)

12/04/2018

Termination of appointment of Michael John Christopher Cahill as a secretary on 2018-04-09

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

02/01/2018

Termination of appointment of Penny Watson as a secretary on 2017-12-21

View PDF (1 pages)

02/01/2018

Appointment of Mr Michael John Christopher Cahill as a secretary on 2017-12-21

View PDF (2 pages)

30/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

25/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

18/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

01/04/2016

Director's details changed for Mr Michael John Christopher Cahill on 2016-03-29

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

22/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

22/07/2015

Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 2015-07-22

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (3 pages)

29/08/2014

Director's details changed for Mr Michael John Christopher Cahill on 2014-08-29

View PDF (2 pages)

24/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

27/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (3 pages)

11/11/2013

Appointment of Ms Penny Watson as a secretary

View PDF (1 pages)

11/11/2013

Termination of appointment of Nicholas Bucksey as a secretary

View PDF (1 pages)

18/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

08/04/2013

Appointment of Mr Nicholas Richard Bucksey as a secretary

View PDF (1 pages)

08/04/2013

Termination of appointment of Stephen Deasey as a secretary

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

23/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

27/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

11/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

27/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

28/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

28/01/2010

Register inspection address has been changed

View PDF (1 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

27/07/2009

Auditor's resignation

View PDF (1 pages)

20/07/2009

Auditor's resignation

View PDF (1 pages)

29/01/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

28/10/2008

Appointment terminated director jeffrey woyda

View PDF (1 pages)

30/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/01/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

31/01/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/06/2005

New secretary appointed

View PDF (1 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Registered office changed on 19/04/05 from: 12 camomile street london EC3A 7BP

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

18/03/2005

Return made up to 23/01/05; full list of members

View PDF (5 pages)

18/03/2005

Director resigned

View PDF (1 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

23/03/2004

Return made up to 23/01/04; full list of members

View PDF (5 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

20/02/2003

Return made up to 23/01/03; full list of members

View PDF (5 pages)

30/10/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

New director appointed

View PDF (2 pages)

30/01/2002

New director appointed

View PDF (2 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Weston, Gary Douglas	Director	23/01/2002 - 30/04/2004	4
Abrehart, Deborah Anne	Director	28/09/2022 - 30/09/2025	84
Bucksey, Nicholas Richard	Secretary	31/03/2013 - 08/10/2013	-
Watson, Penny	Secretary	08/11/2013 - 21/12/2017	-
SDG REGISTRARS LIMITED	Nominee Director	23/01/2002 - 23/01/2002	1987

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALYPSO SHIPPING INVESTMENTS LIMITED

CALYPSO SHIPPING INVESTMENTS LIMITED is an(a) Active company incorporated on 23/01/2002 with the registered office located at Commodity Quay, St Katharine Docks, London E1W 1BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALYPSO SHIPPING INVESTMENTS LIMITED?

CALYPSO SHIPPING INVESTMENTS LIMITED is currently Active. It was registered on 23/01/2002 .

Where is CALYPSO SHIPPING INVESTMENTS LIMITED located?

CALYPSO SHIPPING INVESTMENTS LIMITED is registered at Commodity Quay, St Katharine Docks, London E1W 1BF.

What does CALYPSO SHIPPING INVESTMENTS LIMITED do?

CALYPSO SHIPPING INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CALYPSO SHIPPING INVESTMENTS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with updates.