Swire Shipping Limited. net worth, address, company information. Free

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Swire Shipping Limited (number 05912556) is a private limited company established on 2006-08-22 originating in United Kingdom. The firm has its registered office at Swire House, 59 Buckingham Gate, London SW1E 6AJ. Changed on 2006-09-20, the previous name this enterprise utilized was Pedaltent Limited. Swire Shipping Limited is operating under SIC: 50200 - "sea and coastal freight water transport".

Company details

Name	Swire Shipping Limited
Number	05912556
Date of Incorporation:	22nd August 2006
End of financial year:	31 December
Address:	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
SIC code:	50200 - Sea and coastal freight water transport

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Charles D. (in the company from 15 October 2021), Samuel S. (appointment date: 29 June 2018), Barnaby S. (appointed on 01 September 2006). 1 secretary is also there: David M. (appointed on 03 October 2018). The Companies House reports 1 person of significant control - China Navigation Company Limited(The), a company which can be reached at SW1E 6AJ 59 Buckingham Gate, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

China Navigation Company Limited(The)

6 April 2016

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00006005
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (100 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (100 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, October 2023 \| accounts	Free Download (13 pages)
(CH01) On Fri, 15th Oct 2021 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, July 2022 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Sun, 31st Oct 2021 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Oct 2021 new director was appointed. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, July 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, August 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (16 pages)
(AP03) On Wed, 3rd Oct 2018, company appointed a new person to the position of a secretary filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Fri, 29th Jun 2018 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 29th Jun 2018 new director was appointed. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 13th Jul 2018 filed on: 13th, July 2018 \| officers	Free Download (1 page)
(CH01) On Wed, 11th Jul 2018 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Thu, 31st Aug 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Aug 2017 new director was appointed. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 25th Nov 2016 filed on: 16th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 19th Sep 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(CH01) On Mon, 5th Sep 2016 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (15 pages)
(TM02) Secretary's appointment terminated on Tue, 23rd Aug 2016 filed on: 26th, August 2016 \| officers	Free Download (1 page)
(AP03) On Tue, 23rd Aug 2016, company appointed a new person to the position of a secretary filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Sep 2015 filed on: 23rd, October 2015 \| annual return	Free Download (7 pages)
(TM02) Secretary's appointment terminated on Thu, 1st Oct 2015 filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (13 pages)
(AP03) On Thu, 1st Oct 2015, company appointed a new person to the position of a secretary filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 1st Oct 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(CH01) On Tue, 21st Jul 2015 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Sep 2014 filed on: 24th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 24th Oct 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Sep 2013 filed on: 24th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 24th Oct 2013: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, September 2013 \| accounts	Free Download (13 pages)
(CH01) On Tue, 19th Feb 2013 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 13th Dec 2012 new director was appointed. filed on: 13th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 12th Dec 2012 filed on: 12th, December 2012 \| officers	Free Download (1 page)
(CH03) On Thu, 25th Oct 2012 secretary's details were changed filed on: 25th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Sep 2012 filed on: 25th, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, September 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Sep 2011 filed on: 20th, October 2011 \| annual return	Free Download (7 pages)
(CH01) On Wed, 19th Oct 2011 director's details were changed filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 19th Oct 2011 director's details were changed filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 19th Oct 2011 director's details were changed filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 19th Oct 2011 director's details were changed filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Tue, 30th Aug 2011 filed on: 30th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Sep 2010 filed on: 16th, December 2010 \| annual return	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010 \| accounts	Free Download (14 pages)
(AP01) On Wed, 12th May 2010 new director was appointed. filed on: 12th, May 2010 \| officers	Free Download (3 pages)
(CH01) On Mon, 25th Jan 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 23rd Feb 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 25th Jan 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (3 pages)
(CH01) On Mon, 25th Jan 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (3 pages)
(CH01) On Mon, 25th Jan 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (3 pages)
(CH01) On Mon, 25th Jan 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 1st Feb 2010 filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 20th Jan 2010 filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(CH03) On Fri, 15th Jan 2010 secretary's details were changed filed on: 20th, January 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 13th Jan 2010 filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Sep 2009 filed on: 27th, October 2009 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, September 2009 \| resolution	Free Download (1 page)
(288a) On Wed, 19th Aug 2009 Director appointed filed on: 19th, August 2009 \| officers	Free Download (2 pages)
(288b) On Mon, 17th Aug 2009 Appointment terminated director filed on: 17th, August 2009 \| officers	Free Download (1 page)
(288a) On Tue, 16th Jun 2009 Director appointed filed on: 16th, June 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 30th, April 2009 \| officers	Free Download (1 page)
(288a) On Fri, 9th Jan 2009 Director appointed filed on: 9th, January 2009 \| officers	Free Download (2 pages)
(288a) On Fri, 9th Jan 2009 Secretary appointed filed on: 9th, January 2009 \| officers	Free Download (2 pages)
(288b) On Fri, 9th Jan 2009 Appointment terminated secretary filed on: 9th, January 2009 \| officers	Free Download (1 page)
(288b) On Fri, 9th Jan 2009 Appointment terminated director filed on: 9th, January 2009 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Tue, 23rd Sep 2008 with complete member list filed on: 23rd, September 2008 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 23rd Sep 2008 annual return
(288c) Director's change of particulars filed on: 24th, July 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, June 2008 \| accounts	Free Download (14 pages)
(288c) Director's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288b) On Tue, 8th Jan 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288b) On Tue, 8th Jan 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Wed, 24th Oct 2007 with complete member list filed on: 24th, October 2007 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to Wed, 24th Oct 2007 with complete member list filed on: 24th, October 2007 \| annual return	Free Download (10 pages)
(288a) On Thu, 22nd Mar 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 22nd Mar 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 13th Mar 2007 Director resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
(288b) On Tue, 13th Mar 2007 Director resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 11th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 11th, March 2007 \| accounts	Free Download (1 page)
(288a) On Sat, 6th Jan 2007 New director appointed filed on: 6th, January 2007 \| officers	Free Download (3 pages)
(288a) On Sat, 6th Jan 2007 New director appointed filed on: 6th, January 2007 \| officers	Free Download (3 pages)
(288b) On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288b) On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288b) On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288b) On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288b) On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288b) On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288a) On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 2nd Nov 2006 New director appointed filed on: 2nd, November 2006 \| officers	Free Download (3 pages)
(288a) On Thu, 2nd Nov 2006 New director appointed filed on: 2nd, November 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 2nd Nov 2006 New director appointed filed on: 2nd, November 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 2nd Nov 2006 New director appointed filed on: 2nd, November 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 2nd Nov 2006 New director appointed filed on: 2nd, November 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 2nd Nov 2006 New director appointed filed on: 2nd, November 2006 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, October 2006 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, October 2006 \| incorporation	Free Download (9 pages)
(288a) On Mon, 23rd Oct 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 23rd Oct 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 23rd Oct 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 23rd Oct 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 23rd Oct 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 23rd Oct 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 20th Sep 2006 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 20th Sep 2006 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed pedaltent LIMITEDcertificate issued on 20/09/06 filed on: 20th, September 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pedaltent LIMITEDcertificate issued on 20/09/06 filed on: 20th, September 2006 \| change of name	Free Download (2 pages)
(287) Registered office changed on 14/09/06 from: 1 mitchell lane bristol BS1 6BU filed on: 14th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/09/06 from: 1 mitchell lane bristol BS1 6BU filed on: 14th, September 2006 \| address	Free Download (1 page)
(288a) On Thu, 14th Sep 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (3 pages)
(288a) On Thu, 14th Sep 2006 New secretary appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 14th Sep 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (3 pages)
(288a) On Thu, 14th Sep 2006 New secretary appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 7th Sep 2006 Director resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288b) On Thu, 7th Sep 2006 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288b) On Thu, 7th Sep 2006 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288b) On Thu, 7th Sep 2006 Director resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, August 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, August 2006 \| incorporation	Free Download (17 pages)

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