This company is commonly known as Corporate & Marine Finance Limited. The company was founded 18 years ago and was given the registration number 05745990. The firm's registered office is in HERTFORD. You can find them at 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | CORPORATE & MARINE FINANCE LIMITED |
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Company Number | : | 05745990 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ | Secretary | 07 August 2007 | Active |
10, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ | Director | 07 August 2007 | Active |
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 16 March 2006 | Active |
10, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ | Director | 01 April 2011 | Active |
5 Lords Place, Knights Field, Luton, LU2 7LD | Director | 23 August 2007 | Active |
10, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ | Director | 07 August 2007 | Active |
5, Stanmore Crescent, Luton, LU3 2RJ | Director | 26 November 2007 | Active |
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 16 March 2006 | Active |
Mr John Macdonald Mulheron | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Address | : | 10, Watermark Way, Hertford, SG13 7TZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-06 | Officers | Change person secretary company with change date. | Download |
2018-03-02 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-16 | Officers | Termination director company with name termination date. | Download |
2017-03-16 | Officers | Termination director company with name termination date. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-29 | Accounts | Change account reference date company previous extended. | Download |
2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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