Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Small & Co.(Shipping)limited
- Incorporated
- 21 May 1965 (61 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Commodity QuaySt Katharine DocksLondonE1W 1BF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born April 1975 (51)
Fletcher, Rachel Elizabeth
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
British
Born August 1976 (50)
Officer history (22 former)
10 June 2026
31 May 2026
1 October 2025
Appointed Fletcher, Rachel Elizabeth as Secretary
1 October 2025
30 September 2025
30 September 2025
Resigned Abrehart, Deborah as Secretary
10 October 2022
1 December 2020
Appointed Abrehart, Deborah as Secretary
30 November 2020
Resigned Spencer, Rachel Louise as Secretary
20 September 2018
9 April 2018
Resigned Cahill, Michael John Christopher as Secretary
9 April 2018
Appointed Spencer, Rachel Louise as Secretary
21 December 2017
Appointed Cahill, Michael John Christopher as Secretary
21 December 2017
Resigned Watson, Penny as Secretary
8 November 2013
Appointed Watson, Penny as Secretary
8 November 2013
Resigned Bucksey, Nicholas Richard as Secretary
31 March 2013
Appointed Bucksey, Nicholas Richard as Secretary
31 March 2013
9 August 2006
9 August 2006
9 August 2006
9 August 2006
9 August 2006
9 August 2006
7 August 2006
31 December 2004
5 July 2004
Resigned Russell, Paul Trevor as Director
4 July 2003
9 November 2000
Appointed Russell, Paul Trevor as Director
8 February 1999
8 February 1999
Resigned O'Hare, Robert as Director
29 December 1998
Resigned Cochrane, Peter Richard as Director
29 December 1998
Resigned Cochrane, Anne as Secretary
1 May 1998
Appointed O'Hare, Robert as Director
1 July 1997
Appointed Cochrane, Anne as Secretary
1 July 1997
Resigned Bird, Christine Elaine as Secretary
1 January 1996
Appointed Cochrane, Peter Richard as Director
1 January 1996
Appointed Bird, Christine Elaine as Secretary
1 January 1996
1 January 1996
1 January 1996
7 January 1995
8 July 1991
28 June 1991
Resigned Barlow, Paul William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04637080
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 24 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 20 October 2025 | Statement of company's objects | |||
| 20 October 2025 | Memorandum and Articles of Association |
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