Introduction
Watch Company
C
CYMBELINE SHIPPING LIMITED
CYMBELINE SHIPPING LIMITED is an active company incorporated on 3 April 2021 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. CYMBELINE SHIPPING LIMITED was registered 5 years ago.(SIC: 50200)
Status
active
Active since 5 years ago
Company No
13311316
LTD Company
Age
5 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
Osborne House 12 Devonshire Square London, EC2M 4TE,
Previous Addresses
117-119 Houndsditch London EC3A 7BT England
From: 3 April 2021To: 8 November 2023
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
VANE, Alexander Chandos Tempest
Active12 Devonshire Square, LondonEC2M 4TE
Secretary
Appointed 08 Jun 2021
VANE, Alexander Chandos Tempest
12 Devonshire Square, LondonEC2M 4TE
Secretary
08 Jun 2021
Active
VANE, Alexander Chandos Tempest
Active12 Devonshire Square, LondonEC2M 4TE
Born July 1972
Director
Appointed 08 Jun 2021
VANE, Alexander Chandos Tempest
12 Devonshire Square, LondonEC2M 4TE
Born July 1972
Director
08 Jun 2021
Active
WARWICK, James Walter Fitzgerald
Active12 Devonshire Square, LondonEC2M 4TE
Born June 1966
Director
Appointed 03 Apr 2021
WARWICK, James Walter Fitzgerald
12 Devonshire Square, LondonEC2M 4TE
Born June 1966
Director
03 Apr 2021
Active
CHAFFEY, Robert Amyon John Templeman
ResignedHoundsditch, LondonEC3A 7BT
Secretary
Appointed 03 Apr 2021
Resigned 08 Jun 2021
CHAFFEY, Robert Amyon John Templeman
Houndsditch, LondonEC3A 7BT
Secretary
03 Apr 2021
Resigned 08 Jun 2021
Resigned
CHAFFEY, Robert Amyon John Templeman
ResignedHoundsditch, LondonEC3A 7BT
Born January 1975
Director
Appointed 03 Apr 2021
Resigned 08 Jun 2021
CHAFFEY, Robert Amyon John Templeman
Houndsditch, LondonEC3A 7BT
Born January 1975
Director
03 Apr 2021
Resigned 08 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Houndsditch, LondonEC3A 7BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2021
Hadley Shipping Group Limited
Houndsditch, LondonEC3A 7BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2021
Active
Filing History
27
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 January 2026
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2021