CALYPSO SHIPPING INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1BF

Company number 04358722
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016. The most likely internet sites of CALYPSO SHIPPING INVESTMENTS LIMITED are www.calypsoshippinginvestments.co.uk, and www.calypso-shipping-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Calypso Shipping Investments Limited is a Private Limited Company. The company registration number is 04358722. Calypso Shipping Investments Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Calypso Shipping Investments Limited is Commodity Quay St Katharine Docks London United Kingdom E1w 1bf. . WATSON, Penny is a Secretary of the company. CAHILL, Michael John Christopher is a Director of the company. Secretary BUCKSEY, Nicholas Richard has been resigned. Secretary DEASEY, Stephen Gregory has been resigned. Secretary GILBERT, David Hugh has been resigned. Secretary MCEVOY, Terence has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WARD, Robert Dennis has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WARD, Robert Dennis has been resigned. Director WESTON, Gary Douglas has been resigned. Director WOYDA, Jeffrey David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATSON, Penny
Appointed Date: 08 November 2013
Director
CAHILL, Michael John Christopher
Appointed Date: 31 March 2005
63 years old

Resigned Directors

Secretary
BUCKSEY, Nicholas Richard
Resigned: 08 October 2013
Appointed Date: 31 March 2013
Secretary
DEASEY, Stephen Gregory
Resigned: 31 March 2013
Appointed Date: 01 June 2005
Secretary
GILBERT, David Hugh
Resigned: 31 May 2003
Appointed Date: 23 January 2002
Secretary
MCEVOY, Terence
Resigned: 31 March 2005
Appointed Date: 01 June 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Secretary
WARD, Robert Dennis
Resigned: 01 June 2005
Appointed Date: 31 March 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Director
WARD, Robert Dennis
Resigned: 29 December 2006
Appointed Date: 23 January 2002
76 years old
Director
WESTON, Gary Douglas
Resigned: 30 April 2004
Appointed Date: 23 January 2002
68 years old
Director
WOYDA, Jeffrey David
Resigned: 06 October 2008
Appointed Date: 09 January 2007
63 years old

Persons With Significant Control

Clarkson Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALYPSO SHIPPING INVESTMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
22 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
30 Jan 2002
Secretary resigned
30 Jan 2002
New director appointed
30 Jan 2002
New director appointed
30 Jan 2002
New secretary appointed
23 Jan 2002
Incorporation

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