Cmi Offshore Marine Ltd. net worth, address, company information. Free

Company search

Cmi Offshore Marine Ltd (Companies House Registration Number 07292668) is a private limited company legally formed on 2010-06-23 in United Kingdom. This firm has its registered office at 8Th Floor Becket House, 36 Old Jewry, London EC2R 8DD. Changed on 2021-11-19, the previous name this business used was Cmi Offshore (Uk) Limited. Cmi Offshore Marine Ltd is operating under SIC code: 50200 that means "sea and coastal freight water transport".

Company details

Name	Cmi Offshore Marine Ltd
Number	07292668
Date of Incorporation:	2010-06-23
End of financial year:	31 December
Address:	8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
SIC code:	50200 - Sea and coastal freight water transport

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Athanasia P. (appointed on 30 November 2013), Richard K. (appointment date: 29 June 2010). 1 secretary is present: Artemis D. (appointed on 16 February 2018). The official register lists 1 person of significant control - Richard K., a solitary individual in the company that has 1/2 or less of shares.

Directors

People with significant control

Richard K.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 26th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 26th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 14th June 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 1 Paternoster Square London EC4M 7DX on 14th November 2022 to 8th Floor Becket House 36 Old Jewry London EC2R 8DD filed on: 14th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 20th October 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 31st, May 2022 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th February 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed cmi offshore (uk) LIMITEDcertificate issued on 19/11/21 filed on: 19th, November 2021 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts for the period ending 31st December 2020 filed on: 17th, August 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 10th February 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 21st, October 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 26th February 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 27th, August 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 26th February 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (15 pages)
(AP03) On 16th February 2018, company appointed a new person to the position of a secretary filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th February 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 16th February 2018 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(AP03) On 27th November 2017, company appointed a new person to the position of a secretary filed on: 27th, November 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 27th November 2017 filed on: 27th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd June 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 7th July 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 14th, June 2017 \| accounts	Free Download (14 pages)
(CH03) On 25th November 2016 secretary's details were changed filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AP03) On 30th September 2016, company appointed a new person to the position of a secretary filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 26th September 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 1st, September 2016 \| annual return	Free Download (6 pages)
(MR04) Satisfaction of charge 072926680001 in full filed on: 13th, August 2016 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 28th, July 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th August 2015: 4.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 072926680001, created on 2nd June 2015 filed on: 4th, June 2015 \| mortgage	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 26th, June 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2014 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th June 2014: 4.00 GBP capital
(SH01) Statement of Capital on 13th December 2013: 4.00 GBP filed on: 7th, February 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 4th February 2014 filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th February 2014 filed on: 4th, February 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 30th, July 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2013 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
(CH01) On 6th December 2012 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(CH01) On 6th December 2012 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from Fleet Place House 2 Fleet Place Holburn Viaduct London EC4M 7RF on 11th September 2012 filed on: 11th, September 2012 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 11th May 2011 filed on: 11th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2012 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 10th July 2012 filed on: 10th, July 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2011 filed on: 30th, June 2011 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st December 2010 filed on: 24th, March 2011 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 16th July 2010 filed on: 16th, July 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 16th July 2010 filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 16th July 2010 filed on: 16th, July 2010 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th July 2010 filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th July 2010 filed on: 16th, July 2010 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, June 2010 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Gillingham Bell International Limited
Perry Johnson Registrations Limited
Talsen Holdings Limited
Gilbert White Limited


Xtra Travel Services Ltd
Cvamb Invest Limited
Momentum Mountain Management Limited