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Last Companies House update: 12 November 2026

SPRINGFIELD SHIPPING LIMITED

Active
•
14921313
Address
First Floor, 1-5 Maple Place,, London W1T 4BB
Activity
Activities of other holding companies n.e.c.
Incorporation
7 June 2023
Officers
Laurent Elie CADJI, Lewis Levy CADJI, Monique Francoise CADJI, Sarita Michele KRALJEVIC, Miriam Martine TAYLOR

Activity

SPRINGFIELD SHIPPING LIMITED

SIC Code
64209
•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities

Officers

SPRINGFIELD SHIPPING LIMITED

5 currently employed

Laurent Elie CADJI
Current role: Director
Start date: 7 June 2023
Age: 49 years old • Born in August 1977
Lewis Levy CADJI
Current role: Director
Start date: 7 June 2023
Age: 88 years old • Born in May 1938
Monique Francoise CADJI
Current role: Director
Start date: 7 June 2023
Age: 77 years old • Born in January 1949
Sarita Michele KRALJEVIC
Current role: Director
Start date: 7 June 2023
Age: 55 years old • Born in April 1971
Miriam Martine TAYLOR
Current role: Director
Start date: 7 June 2023
Age: 53 years old • Born in March 1973

Auditors

Managed companies

Persons with significant control

SPRINGFIELD SHIPPING LIMITED

1 current

Laurent Cadji
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: First Floor, 1-5 Maple Place,, London W1T 4BB

Filing history

SPRINGFIELD SHIPPING LIMITED

13 documents

Director's details changed for Mrs Monique Francoise Cadji on 13 July 2026

13 July 2026

Director's details changed for Mr Lewis Levy Cadji on 13 July 2026

13 July 2026

Confirmation statement made on 6 June 2026 with updates

18 June 2026

Registered office address changed from 46 Berners Street London W1T 3NE United Kingdom to First Floor, 1-5 Maple Place, London W1T 4BB on 21 October 2025

21 October 2025

Confirmation statement made on 6 June 2025 with updates

18 June 2025

Director's details changed for Mr Laurent Elie Cadji on 6 April 2024

2 May 2025

Notification of Laurent Elie Cadji as a person with significant control on 3 September 2024

19 November 2024

Withdrawal of a person with significant control statement on 18 November 2024

18 November 2024

Resolutions

4 July 2024

Statement of capital following an allotment of shares on 20 June 2024

2 July 2024

Annual accounts

SPRINGFIELD SHIPPING LIMITED

2 documents

Consolidated accounts 2024
16 February 2026
Financial statements 2023
31 May 2024

Contact information

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SPRINGFIELD SHIPPING LIMITED

Phone
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Email
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Websites
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Social networks
Full address
First Floor, 1-5 Maple Place,, London W1T 4BB