Introduction
Watch Company
S
SPRINGFIELD SHIPPING LIMITED
SPRINGFIELD SHIPPING LIMITED is an active company incorporated on 7 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPRINGFIELD SHIPPING LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14921313
LTD Company
Age
2 Years
Incorporated 7 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 February 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (11 months ago)
Submitted on 18 June 2025 (11 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
First Floor, 1-5 Maple Place, London, W1T 4BB,
Previous Addresses
46 Berners Street London W1T 3NE United Kingdom
From: 7 June 2023To: 21 October 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CADJI, Laurent Elie
ActiveMaple Place,, LondonW1T 4BB
Born August 1977
Director
Appointed 07 Jun 2023
CADJI, Laurent Elie
Maple Place,, LondonW1T 4BB
Born August 1977
Director
07 Jun 2023
Active
CADJI, Lewis Levy
ActiveMaple Place,, LondonW1T 4BB
Born May 1938
Director
Appointed 07 Jun 2023
CADJI, Lewis Levy
Maple Place,, LondonW1T 4BB
Born May 1938
Director
07 Jun 2023
Active
CADJI, Monique Francoise
ActiveMaple Place,, LondonW1T 4BB
Born January 1949
Director
Appointed 07 Jun 2023
CADJI, Monique Francoise
Maple Place,, LondonW1T 4BB
Born January 1949
Director
07 Jun 2023
Active
KRALJEVIC, Sarita Michele
ActiveMaple Place,, LondonW1T 4BB
Born April 1971
Director
Appointed 07 Jun 2023
KRALJEVIC, Sarita Michele
Maple Place,, LondonW1T 4BB
Born April 1971
Director
07 Jun 2023
Active
TAYLOR, Miriam Martine
ActiveMaple Place,, LondonW1T 4BB
Born March 1973
Director
Appointed 07 Jun 2023
TAYLOR, Miriam Martine
Maple Place,, LondonW1T 4BB
Born March 1973
Director
07 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Laurent Elie Cadji
ActiveMaple Place,, LondonW1T 4BB
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2024
Mr Laurent Elie Cadji
Maple Place,, LondonW1T 4BB
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2024
Active
Filing History
12
Description
Type
Date Filed
Document
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
18 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 November 2024
12 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2023