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MARIS MARINE LIMITED - 5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, United Kingdom
Company Information
- Company registration number
- 01172527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Cording House
- 34-35 St. James's Street
- London
- SW1A 1HD
- England 5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, England UK
Management
- Managing Directors
- JOHNSON, David Martin
- LADMORE, Philip John
- Company secretaries
- JOHNSON, David Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-06-03
- Age Of Company 1974-06-03 50 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Victor Lap Lik Chu
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARINE & FORWARDING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
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MARIS MARINE LIMITED Company Description
- MARIS MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 01172527. Its current trading status is "live". It was registered 1974-06-03. It was previously called MARINE & FORWARDING SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 5Th Floor Cording House .
Get MARIS MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maris Marine Limited - 5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, United Kingdom
- 1974-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-06) - AA
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change-person-director-company-with-change-date (2023-11-24) - CH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-21) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-13) - AP03
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-16) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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confirmation-statement-with-updates (2019-12-05) - CS01
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notification-of-a-person-with-significant-control (2019-12-05) - PSC01
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement-with-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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change-to-a-person-with-significant-control (2017-11-24) - PSC05
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-11-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-10-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-08-10) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-08-20) - AA
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change-person-secretary-company-with-change-date (2014-11-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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change-person-director-company-with-change-date (2014-11-13) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-24) - AD01
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termination-director-company-with-name (2013-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-dormant (2013-12-11) - AA
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appoint-person-director-company-with-name (2013-10-31) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-31) - AD01
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change-person-secretary-company-with-change-date (2012-10-31) - CH03
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change-registered-office-address-company-with-date-old-address (2012-09-27) - AD01
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change-person-director-company-with-change-date (2012-02-02) - CH01
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change-person-director-company-with-change-date (2012-02-01) - CH01
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termination-director-company-with-name (2012-12-19) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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legacy (2011-04-13) - MG02
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resolution (2011-04-06) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-02-20) - AA
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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accounts-with-accounts-type-group (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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legacy (2007-04-17) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-14) - AA
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legacy (2006-11-29) - 363a
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legacy (2006-06-01) - 287
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legacy (2006-02-21) - 288b
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legacy (2006-02-21) - 288a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-07-19) - AUD
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legacy (2005-12-05) - 363a
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accounts-with-accounts-type-group (2005-09-08) - AA
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363a
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accounts-with-accounts-type-group (2004-01-12) - AA
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accounts-with-accounts-type-group (2004-07-12) - AA
keyboard_arrow_right 2003
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legacy (2003-06-09) - 288a
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legacy (2003-06-09) - 288b
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accounts-with-accounts-type-group (2003-04-28) - AA
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legacy (2003-12-01) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-01) - 363a
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legacy (2002-10-14) - 288c
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accounts-with-accounts-type-group (2002-06-11) - AA
keyboard_arrow_right 2001
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legacy (2001-01-16) - 288a
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legacy (2001-05-01) - 88(2)R
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legacy (2001-11-06) - 363a
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legacy (2001-05-01) - 88(3)
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-05) - AA
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legacy (2000-11-15) - 363a
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legacy (2000-11-15) - 288b
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legacy (2000-08-22) - 288b
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legacy (2000-08-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-01) - 363a
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accounts-with-accounts-type-small (1999-02-03) - AA
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accounts-with-accounts-type-full-group (1999-12-30) - AA
keyboard_arrow_right 1998
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legacy (1998-01-07) - 288a
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accounts-with-accounts-type-small (1998-01-20) - AA
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legacy (1998-08-03) - 288a
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legacy (1998-11-04) - 363a
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legacy (1998-08-03) - 288b
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legacy (1998-08-03) - 287
keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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legacy (1997-05-24) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-13) - AA
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legacy (1996-11-19) - 403a
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legacy (1996-11-14) - 363s
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accounts-with-accounts-type-small (1996-01-17) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-01) - 363s
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legacy (1995-01-06) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-17) - AA
keyboard_arrow_right 1993
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legacy (1993-11-12) - 363s
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accounts-with-accounts-type-full (1993-01-20) - AA
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accounts-with-accounts-type-small (1993-12-22) - AA
keyboard_arrow_right 1992
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legacy (1992-11-13) - 363s
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legacy (1992-11-24) - 123
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legacy (1992-11-24) - 88(2)R
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legacy (1992-11-12) - 88(2)R
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resolution (1992-11-24) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-11-01) - 363a
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accounts-with-accounts-type-full (1991-10-23) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-21) - AA
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legacy (1990-11-21) - 363a
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legacy (1990-01-02) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-12) - AA
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legacy (1989-05-17) - 363
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legacy (1989-01-03) - 288
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accounts-with-accounts-type-full (1989-12-05) - AA
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legacy (1989-11-28) - 288
keyboard_arrow_right 1988
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legacy (1988-09-24) - 395
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legacy (1988-04-26) - 395
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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certificate-change-of-name-company (1987-02-27) - CERTNM
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legacy (1987-10-12) - 363
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resolution (1987-10-12) - RESOLUTIONS
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legacy (1987-10-19) - 123
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accounts-with-made-up-date (1987-10-28) - AA
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accounts-with-accounts-type-dormant (1987-10-28) - AA
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legacy (1987-11-03) - 288
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legacy (1987-11-18) - PUC 2
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resolution (1987-10-19) - RESOLUTIONS
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-06-06) - AA
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resolution (1986-06-06) - RESOLUTIONS
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legacy (1986-05-03) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-09-27) - CERTNM
keyboard_arrow_right 1974
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incorporation-company (1974-06-03) - NEWINC