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ALLOCEAN MARITIME INVESTMENTS LTD

ALLOCEAN MARITIME INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLOCEAN MARITIME INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07683343
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLOCEAN MARITIME INVESTMENTS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ALLOCEAN MARITIME INVESTMENTS LTD located?

    Registered Office Address
    Top Floor
    41 Lancaster Grove
    NW3 4HB London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLOCEAN MARITIME INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    CMF (UK) LTDJun 27, 2011Jun 27, 2011

    What are the latest accounts for ALLOCEAN MARITIME INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALLOCEAN MARITIME INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for ALLOCEAN MARITIME INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Simon Graham as a director on Jul 10, 2022

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2015

    Statement of capital on Jul 05, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2014

    Statement of capital on Jul 27, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of ALLOCEAN MARITIME INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Braden
    41 Lancaster Grove
    NW3 4HB London
    Top Floor
    United Kingdom
    		Director
    41 Lancaster Grove
    NW3 4HB London
    Top Floor
    United Kingdom
    		United KingdomBritish72069860002
    GRAHAM, Andrew Simon
    Minoru Place
    Binfield
    RG42 4HS Bracknell
    4
    Berkshire
    England
    		Director
    Minoru Place
    Binfield
    RG42 4HS Bracknell
    4
    Berkshire
    England
    		EnglandEnglish107125350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLOCEAN MARITIME INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jupiterpoint Ltd
    Lancaster Grove
    Top Floor
    NW3 4HB London
    41
    England
    		Apr 06, 2016
    Lancaster Grove
    Top Floor
    NW3 4HB London
    41
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    Registration Number4251211
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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