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CAPITAL MARINE AUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Marine Auctions Limited. The company was founded 7 years ago and was given the registration number 10518980. The firm's registered office is in RYDE. You can find them at Royal Maritime House, St. Thomas Street, Ryde, Isle Of Wight. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAPITAL MARINE AUCTIONS LIMITED
Company Number:10518980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Royal Maritime House, St. Thomas Street, Ryde, Isle Of Wight, England, PO33 2DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Maritime House, St. Thomas Street, Ryde, England, PO33 2DL

Director15 August 2018Active
Landguard Manor, Landguard Manor Road, Shanklin, England, PO37 7JB

Director09 December 2016Active
Landguard Manor, Landguard Manor Road, Shanklin, England, PO37 7JB

Director09 December 2016Active

People with Significant Control

Mr Richard Antony Lane
Notified on:15 August 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Royal Maritime House, St. Thomas Street, Ryde, England, PO33 2DL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Helen Appleby
Notified on:09 December 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Landguard Manor, Landguard Manor Road, Shanklin, England, PO37 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Appleby
Notified on:09 December 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Landguard Manor, Landguard Manor Road, Shanklin, England, PO37 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type dormant.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-13Address

Change registered office address company with date old address new address.

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2020-07-16Address

Change registered office address company with date old address new address.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-08-23Persons with significant control

Cessation of a person with significant control.

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2018-08-23Persons with significant control

Notification of a person with significant control.

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2018-08-23Persons with significant control

Cessation of a person with significant control.

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2018-08-23Officers

Termination director company with name termination date.

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2018-08-23Officers

Termination director company with name termination date.

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2018-08-23Officers

Appoint person director company with name date.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2016-12-09Incorporation

Incorporation company.

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