NEPTUNE SHIPPING AGENCY LIMITED

Company summary

Company number: 00582503
Status: ACTIVE
Incorporated / age: 17 April 195769 years
Registered office: Higher Sherwell, Sevenstones, Callington, Cornwall, PL17 8HU
Accounts due: 31 May 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Higher Sherwell, Sevenstones, Callington, Cornwall, PL17 8HU
Nature of business
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHOROSZEWSKA, Rhonda Lynette ACTIVE	Secretary	01 Oct 2020				Higher Sherwell, Sevenstones, Callington, Cornwall, PL17 8HU, United Kingdom
CHOROSZEWSKA, Rhonda Lynette ACTIVE	Director	13 Nov 2014		Australia	August 1958	Higher Sherwell, Sevenstones, Callington, Cornwall, PL17 8HU
WYATT, Steven John ACTIVE	Director	25 Aug 2021		United Kingdom	February 1973	Higher Sherwell, Sevenstones, Callington, Cornwall, PL17 8HU, United Kingdom
ADAMS, Yasmin RESIGNED	Secretary	02 Mar 2017	01 Oct 2020			Higher Sherwell, Sevenstones, Callington, Cornwall, PL17 8HU
CHOROSZEWSKA, Constance Eudora RESIGNED	Secretary		01 Nov 1999			124 Atkins Road, Clapham Park, London, SW12 0AN
CHOROSZEWSKA, Rhonda Lynette RESIGNED	Secretary	01 Aug 2000	09 Jun 2016			Higher Sherwell, Sevenstones, Callington, Cornwall, PL17 8HU
MAY, Rachel RESIGNED	Secretary	09 Jun 2016	01 Oct 2020			Higher Sherwell, Sevenstones, Callington, Cornwall, PL17 8HU
SAMUELS, Joanne Mary RESIGNED	Secretary	05 May 2000	01 Aug 2000			Pencott, Bray Shop, Callington, Cornwall, PL17 8PZ
STEWART, Elizabeth Ann RESIGNED	Secretary	01 Nov 1999	05 May 2000			Satis House, St. Anns Chapel, Gunnislake, Cornwall, PL18 9HA
CHOROSZEWSKA, Constance Eudora RESIGNED	Director		18 Oct 2004		September 1926	124 Atkins Road, Clapham Park, London, SW12 0AN
CHOROSZEWSKI, Ryszard Alan RESIGNED	Director		11 Feb 2026	Australia	February 1953	Higher Sherwell, Sevenstones, Callington, Cornwall, PL17 8HU
CHOROSZEWSKI, Walery Eugeniusz RESIGNED	Director		16 Feb 2010		September 1922	124 Atkins Road, Clapham Park, London, SW12 0AN

CHOROSZEWSKA, Rhonda Lynette ACTIVE
Role: Secretary
Appointed on: 01 Oct 2020
Address: Higher Sherwell, Sevenstones, Callington, Cornwall, PL17 8HU, United Kingdom

CHOROSZEWSKA, Rhonda Lynette ACTIVE
Role: Director
Appointed on: 13 Nov 2014
Country of Residence: Australia
Date of birth: August 1958
Address: Higher Sherwell, Sevenstones, Callington, Cornwall, PL17 8HU

WYATT, Steven John ACTIVE
Role: Director
Appointed on: 25 Aug 2021
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Higher Sherwell, Sevenstones, Callington, Cornwall, PL17 8HU, United Kingdom

ADAMS, Yasmin RESIGNED
Role: Secretary
Appointed on: 02 Mar 2017
Resigned on: 01 Oct 2020
Address: Higher Sherwell, Sevenstones, Callington, Cornwall, PL17 8HU

CHOROSZEWSKA, Constance Eudora RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1999
Address: 124 Atkins Road, Clapham Park, London, SW12 0AN

CHOROSZEWSKA, Rhonda Lynette RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 09 Jun 2016
Address: Higher Sherwell, Sevenstones, Callington, Cornwall, PL17 8HU

MAY, Rachel RESIGNED
Role: Secretary
Appointed on: 09 Jun 2016
Resigned on: 01 Oct 2020
Address: Higher Sherwell, Sevenstones, Callington, Cornwall, PL17 8HU

SAMUELS, Joanne Mary RESIGNED
Role: Secretary
Appointed on: 05 May 2000
Resigned on: 01 Aug 2000
Address: Pencott, Bray Shop, Callington, Cornwall, PL17 8PZ

STEWART, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 05 May 2000
Address: Satis House, St. Anns Chapel, Gunnislake, Cornwall, PL18 9HA

CHOROSZEWSKA, Constance Eudora RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2004
Date of birth: September 1926
Address: 124 Atkins Road, Clapham Park, London, SW12 0AN

CHOROSZEWSKI, Ryszard Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2026
Country of Residence: Australia
Date of birth: February 1953
Address: Higher Sherwell, Sevenstones, Callington, Cornwall, PL17 8HU

CHOROSZEWSKI, Walery Eugeniusz RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2010
Date of birth: September 1922
Address: 124 Atkins Road, Clapham Park, London, SW12 0AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
30 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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