Carrion Maritime (UK) Limited. net worth, address, company information. Free

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Carrion Maritime (Uk) Limited (number 05322130) is a private limited company founded on 2004-12-29. The business was registered at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Carrion Maritime (Uk) Limited is operating under SIC: 50200 which means "sea and coastal freight water transport".

Company details

Name	Carrion Maritime (UK) Limited
Number	05322130
Date of Incorporation:	2004-12-29
End of financial year:	31 December
Address:	5th Floor Portman House, 2 Portman Street, London, W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

Moving to the 4 directors that can be found in the aforementioned company, we can name: Samuel G. (in the company from 01 July 2022), Luca D. (appointment date: 26 June 2017), Daniel O. (appointed on 31 March 2011). 1 secretary is present as well: James A. (appointed on 03 November 2014). The Companies House indexes 1 person of significant control - Marshall E., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

People with significant control

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (19 pages)
(CH01) On 2022/09/20 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/01. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(TM01) 2022/07/01 - the day director's appointment was terminated filed on: 13th, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (18 pages)
(CH01) On 2020/09/23 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/11/11 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2015/06/01 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (18 pages)
(TM01) 2017/12/01 - the day director's appointment was terminated filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2017/06/26. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2015/12/29 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/18 capital
(CH03) On 2015/06/01 secretary's details were changed filed on: 22nd, October 2015 \| officers	Free Download (1 page)
(CH01) On 2015/06/01 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/06/01 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2014/11/03. filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/12/29 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/26 capital
(TM02) 2014/11/03 - the day secretary's appointment was terminated filed on: 26th, January 2015 \| officers	Free Download (1 page)
(TM01) 2014/11/03 - the day director's appointment was terminated filed on: 26th, January 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2014/11/03 filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (18 pages)
(AD01) Address change date: 2014/09/02. New Address: 5Th Floor Portman House 2 Portman Street London W1H 6DU. Previous address: 6Th Floor 1 Hanover Street London W1S 1YZ filed on: 2nd, September 2014 \| address	Free Download (1 page)
(TM01) 2014/01/13 - the day director's appointment was terminated filed on: 13th, January 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/01/13. filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/12/29 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/13 capital
(CH01) On 2013/09/30 director's details were changed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/07/01 director's details were changed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2012/12/29 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 17th, September 2012 \| accounts	Free Download (18 pages)
(CH01) On 2012/01/09 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/12/29 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on 2011/12/07 from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom filed on: 7th, December 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (18 pages)
(AD01) Change of registered office on 2011/09/16 from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PF United Kingdom filed on: 16th, September 2011 \| address	Free Download (1 page)
(CH01) On 2011/03/31 director's details were changed filed on: 19th, May 2011 \| officers	Free Download (2 pages)
(TM01) 2011/04/10 - the day director's appointment was terminated filed on: 10th, April 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/04/05. filed on: 5th, April 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/12/29 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2009/12/29 with full list of members filed on: 30th, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 18th, September 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2008/12/31 with shareholders record filed on: 31st, December 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 2nd, September 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP filed on: 18th, March 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2007/12/31 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/12/31 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, October 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, October 2007 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, September 2006 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, September 2006 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 21st, November 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, November 2005 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 25th, January 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 25th, January 2005 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, December 2004 \| incorporation	Free Download (35 pages)
(NEWINC) Company registration filed on: 29th, December 2004 \| incorporation	Free Download (35 pages)

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