Last Companies House update: 5 August 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
Legal information
SPRINGFIELD SHIPPING LIMITED
Company number
14921313
Company type
Private limited company
Legal situation
Active
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
Currently employed
Role: Director
Appointed on: 7 June 2023
Nationality: British
Age: 49 years old • Born on 08/1977
Address: First Floor, 1-5, Maple Place,, London W1T 4BB
Lewis Levy CADJI
Currently employed
Role: Director
Appointed on: 7 June 2023
Nationality: British
Age: 88 years old • Born on 05/1938
Address: First Floor, 1-5, Maple Place,, London W1T 4BB
Monique Francoise CADJI
Currently employed
Role: Director
Appointed on: 7 June 2023
Nationality: British
Age: 77 years old • Born on 01/1949
Address: First Floor, 1-5, Maple Place,, London W1T 4BB
Sarita Michele KRALJEVIC
Currently employed
Role: Director
Appointed on: 7 June 2023
Nationality: British
Age: 55 years old • Born on 04/1971
Address: First Floor, 1-5, Maple Place,, London W1T 4BB
Miriam Martine TAYLOR
Currently employed
Role: Director
Appointed on: 7 June 2023
Nationality: British
Age: 53 years old • Born on 03/1973
Address: First Floor, 1-5, Maple Place,, London W1T 4BB
Persons with significant control
SPRINGFIELD SHIPPING LIMITED
1 current
Laurent Cadji
Current
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
11 documents
Confirmation statement made on 6 June 2026 with updates
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
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
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
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
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
Withdrawal of a person with significant control statement on 18 November 2024
18 November 2024
Resolutions
Resolutions
4 July 2024
Statement of capital following an allotment of shares on 20 June 2024
Statement of capital following an allotment of shares on 20 June 2024
2 July 2024
Confirmation statement made on 6 June 2024 with no updates
Confirmation statement made on 6 June 2024 with no updates
26 June 2024
Current accounting period shortened from 30 June 2024 to 31 December 2023
Current accounting period shortened from 30 June 2024 to 31 December 2023
12 June 2023
Annual accounts
SPRINGFIELD SHIPPING LIMITED
2 documents
Financial statements 2024
16 February 2026
Financial statements 2023
31 May 2024
Contact information
SPRINGFIELD SHIPPING LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
First Floor, 1-5 Maple Place,, London W1T 4BB