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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 7 months ago.
Status
Active
Active since incorporation
Company No
15704705
Private limited company
Age
1 year 7 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 (7 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 May31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor Portman House
2 Portman Street
London
W1H 6DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Aug 1980
Director • Businessman • Swiss • Lives in England • Born in Mar 1981
Director • Businessman • Italian • Lives in England • Born in Feb 1989
Director • Lawyer • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorn UK Limited
Luca Dessy, Daniel Ofer, and 2 more are mutual people.
Active
Neos UK Limited
Luca Dessy, Daniel Ofer, and 2 more are mutual people.
Active
Lysis Shipping UK Limited
Luca Dessy, Daniel Ofer, and 2 more are mutual people.
Active
Global Sea Shipping (UK) Limited
Neil Law Weeks, Luca Dessy, and 2 more are mutual people.
Active
Zodiac Maritime Chartering Limited
Luca Dessy, Neil Law Weeks, and 2 more are mutual people.
Active
Nort Shipping (UK) Limited
Luca Dessy, Neil Law Weeks, 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
Luca Dessy, Neil Law Weeks, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.7K
Total Liabilities
£0
Net Assets
£6.7K
Debt Ratio (%)
0%
Latest Activity
Markus Heeb (PSC) Appointed
1 Month Ago on 20 Oct 2025
Marshall Eisenberg (PSC) Resigned
1 Month Ago on 20 Oct 2025
Small Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Mr Marshall Eisenberg (PSC) Details Changed
7 Months Ago on 1 May 2025
Accounting Period Shortened
1 Year 7 Months Ago on 13 May 2024
Incorporated
1 Year 7 Months Ago on 7 May 2024
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Documents
Notification of Markus Heeb as a person with significant control on 20 October 2025
Submitted on 3 Nov 2025
Cessation of Marshall Eisenberg as a person with significant control on 20 October 2025
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
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
Repayment History
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