UKBizDB.co.uk

CMI OFFSHORE (UK) LIMITED

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

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.

Company Information

Name:CMI OFFSHORE (UK) LIMITED
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:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:1 Paternoster Square, London, EC4M 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, C/O Cmi Offshore Marine Ltd, 34 Agiassou Street, Vrilissia - Athens, Greece,

Secretary16 February 2018Active
8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director29 June 2010Active
8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director30 November 2013Active
1, Paternoster Square, London, EC4M 7DX

Secretary30 September 2016Active
1, Paternoster Square, London, EC4M 7DX

Secretary27 November 2017Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary23 June 2010Active
1, Paternoster Square, London, England, EC4M 7DX

Director29 June 2010Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director23 June 2010Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director23 June 2010Active

People with Significant Control

Mr Richard Jeffrey Keisner
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-06-14Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Address

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

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-10-03Accounts

Accounts with accounts type full.

Download
2022-05-31Resolution

Resolution.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Change of name

Certificate change of name company.

Download
2021-08-17Accounts

Accounts with accounts type full.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type full.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type full.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type full.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Officers

Appoint person secretary company with name date.

Download
2018-02-26Officers

Termination secretary company with name termination date.

Download
2017-11-27Officers

Termination secretary company with name termination date.

Download
2017-11-27Officers

Appoint person secretary company with name date.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-07-07Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Accounts

Accounts with accounts type full.

Download
2016-11-28Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.