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CORRESPONDENT MARINE LIMITED

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

This company is commonly known as Correspondent Marine Limited. The company was founded 41 years ago and was given the registration number 01669482. The firm's registered office is in LONDON. You can find them at 5 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CORRESPONDENT MARINE LIMITED
Company Number:01669482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Third Floor, Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United Kingdom, EC4A 3EB

Director06 July 2006Active
65 Headstone Lane, Harrow, HA2 6JL

Secretary15 September 1995Active
Passages Abbotswood Drive, St Georges Hill, Weybridge, KT13 0NL

Secretary-Active
La Rochelle, Willow Hayne, East Preston, BN16

Director-Active
North Park Farm, Fernhurst, Hazlemere, GU27

Director-Active
Passages Abbotswood Drive, St Georges Hill, Weybridge, KT13 0NL

Director-Active
Passages Abbotswood Drive, St Georges Hill, Weybridge, KT13 0NL

Director-Active

People with Significant Control

Leemar Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-02-06Accounts

Accounts with accounts type small.

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2023-12-27Accounts

Change account reference date company previous shortened.

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2023-07-14Accounts

Accounts with accounts type small.

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2023-03-21Accounts

Change account reference date company previous shortened.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-06-13Accounts

Accounts with accounts type small.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Change account reference date company previous shortened.

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2021-12-19Accounts

Change account reference date company previous shortened.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type small.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type small.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type small.

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2015-03-25Officers

Change person director company with change date.

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