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Small & Co.(Shipping)Limited

00849727

active
ltd
england wales
Companies House
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: 12/06/2025

Due 26/06/2026

On track

Industry

99999
Dormant company

Officers

Mr Michael John Christopher Cahill

director · Since 09/08/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 31 other boards

Ms Rachel Elizabeth Fletcher

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 49

Also on 18 other boards

Ms Rachel Elizabeth Fletcher

secretary · Since 01/10/2025

Also on 18 other boards

Michael John Christopher Cahill

director · Since 09/08/2006

British · United Kingdom · Age 64

Rachel Elizabeth Fletcher

secretary · Since 01/10/2025

Rachel Elizabeth Fletcher

director · Since 01/10/2025

British · United Kingdom · Age 49

Former

Paul William Barlow

director · Resigned 28/06/1991

Kenneth Albert Smith

secretary · Resigned 01/01/1996

Timothy Julian Spurrier

director · Resigned 01/01/1996

Kenneth Albert Smith

director · Resigned 01/01/1996

Christine Elaine Bird

secretary · Resigned 01/07/1997

Peter Richard Cochrane

director · Resigned 29/12/1998

Anne Cochrane

secretary · Resigned 29/12/1998

Robert O'Hare

director · Resigned 08/02/1999

Paul Trevor Russell

director · Resigned 05/07/2004

Peter John Edward Bird

director · Resigned 31/12/2004

Robert George Secret

secretary · Resigned 09/08/2006

Richard Frank Moule

director · Resigned 09/08/2006

David William Rumsey

director · Resigned 09/08/2006

Stephen Gregory Deasey

secretary · Resigned 31/03/2013

Nicholas Richard Bucksey

secretary · Resigned 08/11/2013

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
charge
satisfied

MANOR HOTELS LIMITED

Created 01/01/1996Registered 05/01/1996Satisfied 10/07/2003
charge
satisfied

MIDLAND BANK PLC

Created 01/01/1996Registered 05/01/1996Satisfied 10/07/2003

Change History

officer appointedFLETCHER, Rachel Elizabeth
2026-06-10
officer appointedCAHILL, Michael John Christopher
2026-06-10
officer appointedFLETCHER, Rachel Elizabeth
2026-06-10
statusactive
2026-06-10

Active

post townLondon
2026-06-10

LONDON

typeltd
2026-06-10

Private Limited Company

address line1Commodity Quay
2026-06-10

COMMODITY QUAY