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Cymbeline Shipping Limited

Cymbeline Shipping Limited is an active company incorporated on 3 April 2021 with the registered office located in London, City of London. Cymbeline Shipping Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13311316
Private limited company
Age
4 years
Incorporated 3 April 2021
Size
Unreported
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Osborne House
12 Devonshire Square
London
EC2M 4TE
England
Address changed on 8 Nov 2023 (1 year 11 months ago)
Previous address was 117-119 Houndsditch London EC3A 7BT England
Telephone
020 72808780
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1972
Director • Managing Director • British • Lives in UK • Born in Jun 1966
Hadley Shipping Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex Shipping Limited
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
FS (Ro-Ro) Limited
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
Clymene Shipping Limited
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
Calandria Shipping Limited
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
Cavendish Shipping Company Limited
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
Hadley Shipping Company,Limited(The)
Alexander Chandos Tempest Vane is a mutual person.
Active
Foreland Shipping Limited
Alexander Chandos Tempest Vane is a mutual person.
Active
AWSM (FSL) Limited
Alexander Chandos Tempest Vane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.05M
Increased by £1.51M (+98%)
Turnover
£3.52M
Increased by £2.13M (+152%)
Employees
2
Same as previous period
Total Assets
£24.92M
Increased by £1.36M (+6%)
Total Liabilities
-£382K
Decreased by £7.87M (-95%)
Net Assets
£24.54M
Increased by £9.23M (+60%)
Debt Ratio (%)
2%
Decreased by 33.49% (-96%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Alexander Chandos Tempest Vane Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 8 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Small Accounts Submitted
3 Years Ago on 14 Jul 2022
Shares Cancelled
3 Years Ago on 8 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Mr Alexander Chandos Tempest Vane on 14 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 8 May 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 3 Apr 2024
Registered office address changed from 117-119 Houndsditch London EC3A 7BT England to Osborne House 12 Devonshire Square London EC2M 4TE on 8 November 2023
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Jul 2023
Statement of capital following an allotment of shares on 24 July 2023
Submitted on 26 Jul 2023
Statement of capital following an allotment of shares on 6 June 2023
Submitted on 21 Jun 2023
Repayment History
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