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CONSTELLATION MARINE LONDON LIMITED

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

This company is commonly known as Constellation Marine London Limited. The company was founded 12 years ago and was given the registration number 07931920. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:CONSTELLATION MARINE LONDON LIMITED
Company Number:07931920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation
  • 66210 - Risk and damage evaluation
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director01 February 2012Active

People with Significant Control

Mr Zarir Irani
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Indian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-03-01Confirmation statement

Confirmation statement with updates.

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2019-05-30Officers

Change person director company with change date.

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2019-05-30Persons with significant control

Change to a person with significant control.

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2019-05-30Address

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

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2019-03-10Accounts

Accounts with accounts type dormant.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2018-05-20Accounts

Accounts with accounts type dormant.

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2017-05-02Accounts

Accounts with accounts type dormant.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Accounts

Accounts with accounts type dormant.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type dormant.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type dormant.

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