Menna Overview
Here’s a quick overview of HALCYON SHIPPING LIMITED 👀 — a London based business that started in 1971.
HALCYON SHIPPING LIMITED
- Company statusactive
- Company No01029545
- Age54 years 8 months Incorporated 2 November 1971
- Officers3
Address
Commodity Quay, St Katharine Docks, London, E1W 1BF
HALCYON SHIPPING LIMITED is an active company incorporated on 2 November 1971 and based in London. The company was registered 55 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 16 Oct 2025
Memorandum Articles
9 Months Ago on 16 Oct 2025
Statement Of Companys Objects
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Memorandum Articles
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2023
Resolution
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLETCHER, Rachel Elizabeth | secretary | 01 Oct 2025 | |
| CAHILL, Michael John Christopher | director | Feb 1962 | 09 Aug 2006 |
| FLETCHER, Rachel Elizabeth | director | Aug 1976 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coastal Shipping Limited | 06 Apr 2016 |
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CAHILL, Michael John Christopher, WOYDA, Jeffrey David are mutual persons.
CAHILL, Michael John Christopher are mutual persons.
CAHILL, Michael John Christopher, FLETCHER, Rachel Elizabeth are mutual persons.
CAHILL, Michael John Christopher are mutual persons.
CAHILL, Michael John Christopher, DEASEY, Stephen Gregory, WOYDA, Jeffrey David are mutual persons.
CAHILL, Michael John Christopher, RUMSEY, David William are mutual persons.
CAHILL, Michael John Christopher, WOYDA, Jeffrey David are mutual persons.
CAHILL, Michael John Christopher, WOYDA, Jeffrey David are mutual persons.
CAHILL, Michael John Christopher, WOYDA, Jeffrey David are mutual persons.
CAHILL, Michael John Christopher, FLETCHER, Rachel Elizabeth are mutual persons.
CAHILL, Michael John Christopher are mutual persons.
CAHILL, Michael John Christopher, WOYDA, Jeffrey David are mutual persons.
CAHILL, Michael John Christopher, FLETCHER, Rachel Elizabeth are mutual persons.
CAHILL, Michael John Christopher, DEASEY, Stephen Gregory are mutual persons.
CAHILL, Michael John Christopher, FLETCHER, Rachel Elizabeth are mutual persons.
CAHILL, Michael John Christopher, DEASEY, Stephen Gregory, MOULE, Richard Frank, SECRET, Robert George, BIRD, Peter John Edward, RUMSEY, David William, WHITTET, Richard Brian are mutual persons.
CAHILL, Michael John Christopher, FLETCHER, Rachel Elizabeth, DEASEY, Stephen Gregory, RUMSEY, David William, WHITTET, Richard Brian are mutual persons.
CAHILL, Michael John Christopher, DEASEY, Stephen Gregory, RUMSEY, David William, WHITTET, Richard Brian are mutual persons.
CAHILL, Michael John Christopher, DEASEY, Stephen Gregory, RUMSEY, David William, WHITTET, Richard Brian are mutual persons.
CAHILL, Michael John Christopher, FLETCHER, Rachel Elizabeth, DEASEY, Stephen Gregory, MOULE, Richard Frank, SECRET, Robert George, BIRD, Peter John Edward, RUMSEY, David William, WHITTET, Richard Brian are mutual persons.
FLETCHER, Rachel Elizabeth are mutual persons.
FLETCHER, Rachel Elizabeth are mutual persons.
FLETCHER, Rachel Elizabeth are mutual persons.
FLETCHER, Rachel Elizabeth are mutual persons.
FLETCHER, Rachel Elizabeth are mutual persons.
FLETCHER, Rachel Elizabeth are mutual persons.
FLETCHER, Rachel Elizabeth are mutual persons.
FLETCHER, Rachel Elizabeth, DEASEY, Stephen Gregory are mutual persons.
FLETCHER, Rachel Elizabeth are mutual persons.
FLETCHER, Rachel Elizabeth are mutual persons.
FLETCHER, Rachel Elizabeth are mutual persons.
FLETCHER, Rachel Elizabeth are mutual persons.
DEASEY, Stephen Gregory, WOYDA, Jeffrey David are mutual persons.
RUMSEY, David William are mutual persons.
RUMSEY, David William are mutual persons.
RUMSEY, David William are mutual persons.
RUMSEY, David William are mutual persons.
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SERRUYS, Adriaan Cornelis are mutual persons.
SERRUYS, Adriaan Cornelis are mutual persons.
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WOYDA, Jeffrey David are mutual persons.
WOYDA, Jeffrey David are mutual persons.
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Here’s a quick overview of HALCYON SHIPPING LIMITED 👀 — a London based business that started in 1971.