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Small & Co.(Shipping)Limited
00849727
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Commodity Quay, St Katharine Docks, London, E1W 1BF
Incorporated 21/05/1965
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
On track
Industry
99999
Dormant companyOfficers
Mr Matthew James Mcfarlane
director · Since 10/06/2026
BRITISH · UNITED KINGDOM · Age 51
Rachel Elizabeth Fletcher
secretary · Since 01/10/2025
Former
Penny Watson
secretary · Resigned 21/12/2017
Michael John Christopher Cahill
secretary · Resigned 09/04/2018
Richard Brian Whittet
director · Resigned 20/09/2018
Rachel Louise Spencer
secretary · Resigned 30/11/2020
Deborah Abrehart
secretary · Resigned 30/09/2025
Deborah Anne Abrehart
director · Resigned 30/09/2025
Persons with Significant Control
Coastal Shipping Limited
75–100% shares
75–100% votes
Commodity Quay, St Katharine Docks, London, E1W 1BF
Reg: 04637080 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 09/07/2003Registered 14/07/2003
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Commodity Quay
2026-06-10COMMODITY QUAY
post town → London
2026-06-10LONDON