Swire Shipping Limited. Head office in London. Check Director.

Swire Shipping Limited, London

Swire Shipping Limited is a private limited company. Previously, it was called Pedaltent Limited (it was changed on 2006-09-20). Situated at Swire House, 59 Buckingham Gate, London SW1E 6AJ, this 17 years old business was incorporated on 2006-08-22 and is categorised as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
3 directors can be found in the enterprise: Charles D. (appointed on 15 October 2021), Samuel S. (appointed on 29 June 2018), Barnaby S. (appointed on 01 September 2006). As for the secretaries (1 in total), we can name: David M. (appointed on 03 October 2018).

About
Name: Swire Shipping Limited
Number: 05912556
Incorporation date: 2006-08-22
End of financial year: 31 December


Address:	Swire House 59 Buckingham Gate London SW1E 6AJ
SIC code:	50200 - Sea and coastal freight water transport

Company staff

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

The deadline for Swire Shipping Limited confirmation statement filing is 2024-10-12. The most current one was submitted on 2023-09-28. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company China Navigation Company Limited(The) that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
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)

Type		Free download
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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