Founded in 2016, Capital Marine Auctions, classified under reg no. 10518980 is an active company. Currently registered at Royal Maritime House PO33 2DL, Ryde the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Richard L., appointed on 15 August 2018. There are currently no secretaries appointed. As of 10 June 2024, there were 2 ex directors - Stuart A., Helen A. and others listed below. There were no ex secretaries.
| Office Address | Royal Maritime House |
| Office Address2 | St. Thomas Street |
| Town | Ryde |
| Post code | PO33 2DL |
| Country of origin | United Kingdom |
| Registration Number | 10518980 |
| Date of Incorporation | Fri, 9th Dec 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (112 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 15 August 2018
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Richard L. This PSC and has 50,01-75% shares. The second entity in the PSC register is Stuart A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Helen A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard L.
| Notified on | 15 August 2018 |
| Nature of control: |
50,01-75% shares |
Stuart A.
| Notified on | 9 December 2016 |
| Ceased on | 15 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen A.
| Notified on | 9 December 2016 |
| Ceased on | 15 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023 |
accounts | Free Download (2 pages) |
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