Carrion Maritime (UK) Limited in 2 Portman Street LONDON

Carrion Maritime (UK) Limited LONDON

Carrion Maritime (UK) started in year 2004 as Private Limited Company with registration number 05322130. The Carrion Maritime (UK) 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.

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

Carrion Maritime (UK) Limited Address / Contact

Office Address	5th Floor Portman House
Office Address2	2 Portman Street
Town	London
Post code	W1H 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05322130
Date of Incorporation	Wed, 29th Dec 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 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

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: 29 December 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: 29 December 2004

Resigned: 30 November 2013

Amnon L.

Position: Director

Appointed: 29 December 2004

Resigned: 31 March 2011

Chaim K.

Position: Secretary

Appointed: 29 December 2004

Resigned: 03 November 2014

Chaim K.

Position: Director

Appointed: 29 December 2004

Resigned: 03 November 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Marshall E. The abovementioned 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 for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
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)

Carrion Maritime (UK) Limited LONDON

Carrion Maritime (UK) 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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