Zodiac Maritime Chartering Limited in Portman Street LONDON

Zodiac Maritime Chartering Limited LONDON

Zodiac Maritime Chartering started in year 2004 as Private Limited Company with registration number 05073877. The Zodiac Maritime Chartering company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 5th Floor Portman House. Postal code: W1H 6DU.

At the moment there are 4 directors in the the company, namely Samuel G., Luca D. and Daniel O. and others. In addition one secretary - James A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Chaim K. who worked with the the company until 3 November 2014.

Zodiac Maritime Chartering Limited Address / Contact

Office Address	5th Floor Portman House
Office Address2	Portman Street
Town	London
Post code	W1H 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05073877
Date of Incorporation	Mon, 15th Mar 2004
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 03 November 2014

Daniel O.

Position: Director

Appointed: 31 March 2011

Neil W.

Position: Director

Appointed: 15 March 2004

Ariel K.

Position: Director

Appointed: 03 November 2014

Resigned: 01 December 2017

David O.

Position: Director

Appointed: 30 November 2013

Resigned: 01 July 2022

Rami Z.

Position: Director

Appointed: 15 March 2004

Resigned: 30 November 2013

Amnon L.

Position: Director

Appointed: 15 March 2004

Resigned: 31 March 2011

Chaim K.

Position: Secretary

Appointed: 15 March 2004

Resigned: 03 November 2014

Chaim K.

Position: Director

Appointed: 15 March 2004

Resigned: 03 November 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Marshall E. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on	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

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (19 pages)
CH01	On 2022-09-20 director's details were changed filed on: 3rd, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (19 pages)
AP01	New director was appointed on 2022-07-01 filed on: 19th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-01 filed on: 19th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (19 pages)
CH01	On 2020-09-23 director's details were changed filed on: 23rd, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (18 pages)
CH01	On 2019-11-11 director's details were changed filed on: 17th, January 2020	officers	Free Download (2 pages)
CH01	On 2015-06-01 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
CH01	On 2019-11-11 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2017-12-01 filed on: 6th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-06-26 filed on: 5th, July 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-21: 1.00 GBP	capital
CH01	On 2015-06-01 director's details were changed filed on: 23rd, October 2015	officers	Free Download (2 pages)
CH03	On 2015-06-01 secretary's details were changed filed on: 23rd, October 2015	officers	Free Download (1 page)
CH01	On 2015-06-01 director's details were changed filed on: 23rd, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 5th, April 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2014-11-03 filed on: 12th, February 2015	officers	Free Download (2 pages)
AP03	Appointment (date: 2014-11-03) of a secretary filed on: 12th, February 2015	officers
TM01	Director's appointment was terminated on 2014-11-03 filed on: 12th, February 2015	officers
TM02	Termination of appointment as a secretary on 2014-11-03 filed on: 12th, February 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (18 pages)
AD01	New registered office address 5Th Floor Portman House Portman Street London W1H 6DU. Change occurred on 2014-09-01. Company's previous address: 6Th Floor 1 Hanover Street London W1S 1YZ. filed on: 1st, September 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 10th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-10: 1.00 GBP	capital
AP01	New director was appointed on 2013-12-11 filed on: 11th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-11 filed on: 11th, December 2013	officers	Free Download (1 page)
CH01	On 2013-09-30 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
CH01	On 2013-07-01 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 3rd, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 23rd, March 2012	annual return	Free Download (7 pages)
CH01	On 2012-01-09 director's details were changed filed on: 14th, February 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 2011-12-06 filed on: 6th, December 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (16 pages)
CH01	On 2011-03-31 director's details were changed filed on: 26th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-04-28 filed on: 28th, April 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 15th, April 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-04-05 filed on: 5th, April 2011	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (15 pages)
AD01	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground 20 Upper Ground London SE1 9PD United Kingdom on 2010-04-08 filed on: 8th, April 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, September 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-03-25 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 19th, September 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-04-04 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (4 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)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, September 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 29th, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 29th, September 2006	accounts	Free Download (13 pages)
363a	Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006	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)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 17th, October 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 17th, October 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2004	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 29th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 29th, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, March 2004	incorporation	Free Download (36 pages)
NEWINC	Incorporation filed on: 15th, March 2004	incorporation	Free Download (36 pages)

Zodiac Maritime Chartering Limited LONDON

Zodiac Maritime Chartering Limited Address / Contact

Company Information / Profile

Company staff

Samuel G.

Luca D.

James A.

Daniel O.

Neil W.

Ariel K.

David O.

Rami Z.

Amnon L.

Chaim K.

Chaim K.

People with significant control

Company filings

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