Calypso Shipping Investments Limited

Company Name	Calypso Shipping Investments Limited
Directors	Michael John Christopher Cahill and Deborah Anne Abrehart
Company Status	Active
Company Number	04358722
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(3 years, 2 months after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Deborah Abrehart
Status	Current
Appointed	01 December 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Robert Dennis Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Director Name	Mr Gary Douglas Weston
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Hill Green Farmhouse Hill Green Clavering Saffron Walden Essex CB11 4QS

Secretary Name	David Hugh Gilbert
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Mayfield Road South Croydon Surrey CR2 0BH

Secretary Name	Terence McEvoy
Nationality	British
Status	Resigned
Appointed	01 June 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	3 Palmeira Square Hove East Sussex BN3 2JA

Secretary Name	Robert Dennis Ward
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Resigned
Appointed	01 June 2005(3 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS

Secretary Name	Mr Nicholas Richard Bucksey
Status	Resigned
Appointed	31 March 2013(11 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 October 2013)
Role	Company Director
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Secretary Name	Ms Penny Watson
Status	Resigned
Appointed	08 November 2013(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2017)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Michael John Christopher Cahill
Status	Resigned
Appointed	21 December 2017(15 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 April 2018)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Rachel Louise Spencer
Status	Resigned
Appointed	09 April 2018(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	clarkson.co.uk

Location

Registered Address	Commodity Quay St Katharine Docks London E1W 1BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Clarkson Capital LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
10 October 2022	Appointment of Mrs Deborah Anne Abrehart as a director on 28 September 2022 (2 pages)
7 October 2022	Memorandum and Articles of Association (26 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
5 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
4 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
5 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
1 December 2020	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 April 2018	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 (1 page)
12 April 2018	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 (2 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
2 January 2018	Termination of appointment of Penny Watson as a secretary on 21 December 2017 (1 page)
2 January 2018	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 April 2016	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016 (2 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (3 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (3 pages)
22 July 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 22 July 2015 (1 page)
22 July 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 22 July 2015 (1 page)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (3 pages)
29 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (3 pages)
29 August 2014	Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014 (2 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (3 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (3 pages)
11 November 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
11 November 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
11 November 2013	Appointment of Ms Penny Watson as a secretary (1 page)
11 November 2013	Appointment of Ms Penny Watson as a secretary (1 page)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
8 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
8 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
8 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
27 May 2010	Full accounts made up to 31 December 2009 (10 pages)
27 May 2010	Full accounts made up to 31 December 2009 (10 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
20 August 2009	Full accounts made up to 31 December 2008 (10 pages)
20 August 2009	Full accounts made up to 31 December 2008 (10 pages)
27 July 2009	Auditor's resignation (1 page)
27 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
29 January 2009	Return made up to 23/01/09; full list of members (3 pages)
29 January 2009	Return made up to 23/01/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (10 pages)
2 November 2008	Full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Appointment terminated director jeffrey woyda (1 page)
28 October 2008	Appointment terminated director jeffrey woyda (1 page)
30 January 2008	Return made up to 23/01/08; full list of members (2 pages)
30 January 2008	Return made up to 23/01/08; full list of members (2 pages)
11 July 2007	Full accounts made up to 31 December 2006 (10 pages)
11 July 2007	Full accounts made up to 31 December 2006 (10 pages)
30 January 2007	Return made up to 23/01/07; full list of members (2 pages)
30 January 2007	Return made up to 23/01/07; full list of members (2 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
19 May 2006	Full accounts made up to 31 December 2005 (10 pages)
19 May 2006	Full accounts made up to 31 December 2005 (10 pages)
31 January 2006	Return made up to 23/01/06; full list of members (2 pages)
31 January 2006	Return made up to 23/01/06; full list of members (2 pages)
12 July 2005	Full accounts made up to 31 December 2004 (10 pages)
12 July 2005	Full accounts made up to 31 December 2004 (10 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (1 page)
8 June 2005	New secretary appointed (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 12 camomile street london EC3A 7BP (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 12 camomile street london EC3A 7BP (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Return made up to 23/01/05; full list of members (5 pages)
18 March 2005	Return made up to 23/01/05; full list of members (5 pages)
18 March 2005	Director resigned (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (9 pages)
14 May 2004	Full accounts made up to 31 December 2003 (9 pages)
23 March 2004	Return made up to 23/01/04; full list of members (5 pages)
23 March 2004	Return made up to 23/01/04; full list of members (5 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
20 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 February 2003	Return made up to 23/01/03; full list of members (5 pages)
20 February 2003	Return made up to 23/01/03; full list of members (5 pages)
30 October 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
30 October 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
23 January 2002	Incorporation (15 pages)
23 January 2002	Incorporation (15 pages)

Calypso Shipping Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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