CMI OFFSHORE MARINE LTD
Overview
| Company Name | CMI OFFSHORE MARINE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07292668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CMI OFFSHORE MARINE LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is CMI OFFSHORE MARINE LTD located?
| Registered Office Address | 8th Floor Becket House 36 Old Jewry EC2R 8DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CMI OFFSHORE MARINE LTD?
| Company Name | From | Until |
|---|---|---|
| CMI OFFSHORE (UK) LIMITED | Jun 23, 2010 | Jun 23, 2010 |
What are the latest accounts for CMI OFFSHORE MARINE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CMI OFFSHORE MARINE LTD?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for CMI OFFSHORE MARINE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Richard Jeffrey Keisner as a person with significant control on Oct 07, 2024 | 2 pages | PSC04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 1 Paternoster Square London EC4M 7DX to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on Nov 14, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed cmi offshore (uk) LIMITED\certificate issued on 19/11/21 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Artemis Danousi as a secretary on Feb 16, 2018 | 2 pages | AP03 | ||||||||||||||
Who are the officers of CMI OFFSHORE MARINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANOUSI, Artemis | Secretary | C/O Cmi Offshore Marine Ltd, 34 Agiassou Street 15235 Vrilissia - Athens 34 Greece | 243569360001 | |||||||||||
| KEISNER, Richard Jeffrey | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | England | British | 66819470002 | |||||||||
| POLITOU, Athanasia | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | Greece | Greek | 184713800001 | |||||||||
| ISIKOVA, Nadiya | Secretary | Paternoster Square EC4M 7DX London 1 | 219338110001 | |||||||||||
| SIOUTI, Eleni | Secretary | Paternoster Square EC4M 7DX London 1 | 240556870001 | |||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| QUIRKE, Patrick | Director | Paternoster Square EC4M 7DX London 1 England | Ireland | Irish | 152748970001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 |
Who are the persons with significant control of CMI OFFSHORE MARINE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Jeffrey Keisner | Apr 06, 2016 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0