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Calthorpe Shipping (UK) Limited

Calthorpe Shipping (UK) Limited is an active company incorporated on 7 May 2024 with the registered office located in London, Greater London. Calthorpe Shipping (UK) Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15704705
Private limited company
Age
1 year 4 months
Incorporated 7 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Calthorpe Shipping (UK) Limited
Contact
Address
5th Floor Portman House
2 Portman Street
London
W1H 6DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Luca Dessy
Director • Businessman • Italian • Lives in England • Born in Feb 1989
Neil Law Weeks
Director • Lawyer • British • Lives in England • Born in Mar 1962
Samuel Gontha
Director • Businessman • Swiss • Lives in England • Born in Mar 1981
Daniel Ofer
Director • Businessman • British • Lives in England • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thorn UK Limited
Daniel Ofer, Luca Dessy, and 2 more are mutual people.
Active
Neos UK Limited
Daniel Ofer, Luca Dessy, and 2 more are mutual people.
Active
Lysis Shipping UK Limited
Daniel Ofer, Luca Dessy, and 2 more are mutual people.
Active
Global Sea Shipping (UK) Limited
Neil Law Weeks, Daniel Ofer, and 2 more are mutual people.
Active
Zodiac Maritime Chartering Limited
Neil Law Weeks, Daniel Ofer, and 2 more are mutual people.
Active
Nort Shipping (UK) Limited
Neil Law Weeks, Daniel Ofer, and 2 more are mutual people.
Active
Carrion Maritime (UK) Limited
Luca Dessy, Neil Law Weeks, and 2 more are mutual people.
Active
Kadel Maritime Shipping (UK) Limited
Neil Law Weeks, Luca Dessy, and 2 more are mutual people.
Active
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Financials
Calthorpe Shipping (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr Marshall Eisenberg (PSC) Details Changed
4 Months Ago on 1 May 2025
Accounting Period Shortened
1 Year 3 Months Ago on 13 May 2024
Incorporated
1 Year 4 Months Ago on 7 May 2024
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Documents
Change of details for Mr Marshall Eisenberg as a person with significant control on 1 May 2025
Submitted on 20 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 13 May 2024
Incorporation
Submitted on 7 May 2024
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Repayment History
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