Halcyon Shipping Limited

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Halcyon Shipping Limited

01029545•Private Limited With Share Capital

Commodity Quay, St Katharine Docks, London, E1W1BF
02037463746

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Incorporated

02/11/1971

Company Age

54 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Halcyon Shipping Limited (01029545) is a private limited with share capital incorporated on 02/11/1971 (54 years old) and registered in london, E1W1BF. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/11/1971
E1W1BF

Financial Overview

Total Assets

£148.4K

Liabilities

£0

Net Assets

£148.4K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael john christopher cahill
director
R
rachel elizabeth fletcher
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:16-10-2025
Memorandum Articles
Category:Incorporation
Date:16-10-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Memorandum Articles
Category:Incorporation
Date:19-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2023
Resolution
Category:Resolution
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Legacy
Category:Miscellaneous
Date:16-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Second Filing Of Secretary Termination With Name
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Termination Secretary Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2013
Termination Secretary Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Sail Address Company
Category:Address
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2007
Legacy
Category:Accounts
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Address
Date:31-08-2006
Legacy
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:28-10-2004
Auditors Resignation Company
Category:Auditors
Date:20-10-2004
Legacy
Category:Annual Return
Date:10-11-2003
Legacy
Category:Mortgage
Date:23-08-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Mortgage
Date:08-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Commodity Quay, St Katharine Docks, London, E1W 1Bf, E1W1BFRegistered
Europa House, 40 South Quay, Great Yarmouth, Norfolk, NR302RL

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Contact

02037463746
Commodity Quay, St Katharine Docks, London, E1W1BF