This company is commonly known as Cmi Offshore (uk) Limited. The company was founded 13 years ago and was given the registration number 07292668. The firm's registered office is in LONDON. You can find them at 1 Paternoster Square, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
Name | : | CMI OFFSHORE (UK) LIMITED |
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Company Number | : | 07292668 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 June 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Paternoster Square, London, EC4M 7DX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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34, C/O Cmi Offshore Marine Ltd, 34 Agiassou Street, Vrilissia - Athens, Greece, | Secretary | 16 February 2018 | Active |
8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD | Director | 29 June 2010 | Active |
8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD | Director | 30 November 2013 | Active |
1, Paternoster Square, London, EC4M 7DX | Secretary | 30 September 2016 | Active |
1, Paternoster Square, London, EC4M 7DX | Secretary | 27 November 2017 | Active |
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 23 June 2010 | Active |
1, Paternoster Square, London, England, EC4M 7DX | Director | 29 June 2010 | Active |
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 23 June 2010 | Active |
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 23 June 2010 | Active |
Mr Richard Jeffrey Keisner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type full. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-03 | Accounts | Accounts with accounts type full. | Download |
2022-05-31 | Resolution | Resolution. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-19 | Change of name | Certificate change of name company. | Download |
2021-08-17 | Accounts | Accounts with accounts type full. | Download |
2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-21 | Accounts | Accounts with accounts type full. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-27 | Accounts | Accounts with accounts type full. | Download |
2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-06 | Accounts | Accounts with accounts type full. | Download |
2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-26 | Officers | Appoint person secretary company with name date. | Download |
2018-02-26 | Officers | Termination secretary company with name termination date. | Download |
2017-11-27 | Officers | Termination secretary company with name termination date. | Download |
2017-11-27 | Officers | Appoint person secretary company with name date. | Download |
2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-14 | Accounts | Accounts with accounts type full. | Download |
2016-11-28 | Officers | Change person secretary company with change date. | Download |
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