Coltino Shipping (UK) Limited LONDON


Coltino Shipping (UK) Limited is a private limited company situated at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Incorporated on 2019-06-05, this 4-year-old company is run by 4 directors and 1 secretary.
Director Samuel G., appointed on 01 July 2022. Director Daniel O., appointed on 05 June 2019. Director Neil W., appointed on 05 June 2019.
As far as secretaries are concerned, we can mention: James A., appointed on 05 June 2019.
The company is officially classified as "sea and coastal freight water transport" (SIC code: 50200).
The latest confirmation statement was sent on 2023-06-04 and the deadline for the following filing is 2024-06-18. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Coltino Shipping (UK) Limited Address / Contact

Office Address 5th Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12034415
Date of Incorporation Wed, 5th Jun 2019
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Daniel O.

Position: Director

Appointed: 05 June 2019

Neil W.

Position: Director

Appointed: 05 June 2019

Luca D.

Position: Director

Appointed: 05 June 2019

James A.

Position: Secretary

Appointed: 05 June 2019

David O.

Position: Director

Appointed: 05 June 2019

Resigned: 01 July 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Marshall E. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on 5 June 2019
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 25th, September 2023
Free Download (6 pages)

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