Falcon Shipping Limited

Active01312379 Private limited company
Incorporated
4 May 1977 (49 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Total exemption full
Region
South East
Address
Woodlands
79 High Street
Greenhithe
DA9 9RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Sen, Dilsher
Secretary · Appointed 31 May 2011
Director · Appointed 31 May 2011
British
Born January 1960 (66)
Director · Appointed 31 May 2011
British
Born January 1959 (67)
Officer history (6 former)
5 December 2019
Resigned Silvey, Julian Dennis as Director
31 May 2011
Appointed Sen, Dilsher as Secretary
31 May 2011
Appointed Knight, Stephen as Director
31 May 2011
Appointed Ruck, Barry John as Director
31 May 2011
Appointed Silvey, Julian Dennis as Director
31 May 2011
Resigned Jack, Janette Olivia as Secretary
31 May 2011
Resigned Jack, James Andrew as Director
31 May 2011
Resigned Jack, Janette Olivia as Director
30 June 2006
Resigned Jack, Daniel as Director
1 December 2005
Resigned Hart, William Edwin as Director
1 September 2003
Appointed Jack, Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 786387

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Callseat Limited Owns 75–100% of shares
Eclipse Worldwide Limited Owns 75–100% of shares
Excel Airfreight Limited Owns 75–100% of shares
Excel Ocean Services Limited Owns 75–100% of shares
Excel Shipping Limited Owns 75–100% of shares
Essco Export Limited Owns 75–100% of shares
Falcon Shipping Limited This company Owns 75–100% of shares
Litchfield & Soundy Limited Owns 75–100% of shares
Moran Tea Company,limited Owns 75–100% of shares
The East Africa Company Limited Owns 75–100% of shares
Trans Global Freight Limited Owns 75–100% of shares
Adv Logistics Limited Owns 75–100% of shares
Crocodile Stores Limited Owns 75–100% of shares
European Spedition Limited Owns 75–100% of shares
Freight Systems Europe Limited Owns 75–100% of shares
TG Logistic Solutions Ltd Owns 75–100% of shares
Trans Global Group Limited Owns 75–100% of shares
Fortancross Limited Owns 75–100% of shares
Stephenson & Ephgrave Limited Owns 75–100% of shares
Trans Global Air Limited Owns 75–100% of shares
Trans Global International Freight Management Ltd Owns 75–100% of shares (as a firm)
Trans Global Logistics Limited Owns 75–100% of shares
Trans Global Shipping Limited Owns 75–100% of shares
The Nile Tea Company Limited Owns 75–100% of shares
Warner (Warehousing) Limited Owns 75–100% of shares
Williamson Magor Industries Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £220,135 £220,135 £220,135 £15,002 £15,002
Balance sheet detail
20242023202120202019
Debtors£15,002£15,002£220,135£220,135£220,135
Shareholder Funds£15,002£15,002£220,135£220,135£220,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with updates26 November 2025
16 September 2025Total exemption full accounts31 December 2024
3 December 2024Confirmation statement with updates26 November 2024
11 June 2024Total exemption full accounts31 December 2023
6 December 2023Confirmation statement with updates26 November 2023
Show all recent filings

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