Galleon Commercial Freight Limited

Company Name	Galleon Commercial Freight Limited
Director	David Stuart Townsend
Company Status	Active
Company Number	04035717
Category	Private Limited Company
Incorporation Date	18 July 2000(23 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
SIC 52243	Cargo handling for land transport activities

Directors

Director Name	Mr David Stuart Townsend
Date of Birth	January 1950 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	18 July 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Phillipa Townsend
Nationality	British
Status	Current
Appointed	18 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	galleon-ltd.com
Email address	[email protected]
Telephone	01708 868068
Telephone region	Romford

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	Galleon International Shipping Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,311
Cash	£781
Current Liabilities	£12,092

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

17 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
31 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
31 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
7 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (3 pages)
7 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (3 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
10 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
15 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
15 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
22 July 2011	Secretary's details changed for Phillipa Townsend on 19 July 2010 (1 page)
22 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
22 July 2011	Secretary's details changed for Phillipa Townsend on 19 July 2010 (1 page)
22 July 2011	Director's details changed for David Stuart Townsend on 19 July 2010 (2 pages)
22 July 2011	Director's details changed for David Stuart Townsend on 19 July 2010 (2 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 July 2009	Return made up to 18/07/09; full list of members (3 pages)
28 July 2009	Return made up to 18/07/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 November 2008	Return made up to 15/08/08; no change of members (4 pages)
28 November 2008	Return made up to 15/08/07; no change of members (4 pages)
28 November 2008	Return made up to 15/08/07; no change of members (4 pages)
28 November 2008	Return made up to 15/08/08; no change of members (4 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 July 2006	Return made up to 18/07/06; full list of members (2 pages)
27 July 2006	Return made up to 18/07/06; full list of members (2 pages)
9 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 July 2005	Return made up to 18/07/05; full list of members (6 pages)
27 July 2005	Return made up to 18/07/05; full list of members (6 pages)
6 May 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 May 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 February 2005	Return made up to 18/07/04; full list of members (6 pages)
24 February 2005	Return made up to 18/07/04; full list of members (6 pages)
25 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
25 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 July 2003	Return made up to 18/07/03; full list of members (6 pages)
25 July 2003	Return made up to 18/07/03; full list of members (6 pages)
10 April 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
10 April 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
25 July 2002	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 (6 pages)
25 July 2002	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 (6 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 August 2001	Return made up to 18/07/01; full list of members (6 pages)
10 August 2001	Return made up to 18/07/01; full list of members (6 pages)
9 May 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
9 May 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New director appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Secretary resigned (1 page)
18 July 2000	Incorporation (17 pages)
18 July 2000	Incorporation (17 pages)

Galleon Commercial Freight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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