CONSORTIUM MARITIME TRADING LIMITED
Overview
| Company Name | CONSORTIUM MARITIME TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08782385 |
| 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 CONSORTIUM MARITIME TRADING LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CONSORTIUM MARITIME TRADING LIMITED located?
| Registered Office Address | 138 Southern Avenue, Command Works Bicester Heritage OX27 8FY Bicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSORTIUM MARITIME TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CONSORTIUM MARITIME TRADING LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for CONSORTIUM MARITIME TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 23, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 19, 2023 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 18, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Secretary's details changed for Mr Patrick Robert Enrico Burke on May 18, 2023 | 1 pages | CH03 | ||
Change of details for Mr Patrick Robert Enrico Burke as a person with significant control on May 18, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Patrick Robert Enrico Burke on May 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Philippe Jean Jacques Georges Van Den Abeele on May 18, 2023 | 2 pages | CH01 | ||
Registered office address changed from 35 Dover Street London W1S 4NQ United Kingdom to 138 Southern Avenue, Command Works Bicester Heritage Bicester OX27 8FY on Jun 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 19, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Nov 19, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 08, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Jan 27, 2021
| 3 pages | SH01 | ||
Change of details for Mr Patrick Robert Enrico Burke as a person with significant control on Jan 27, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 19, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of CONSORTIUM MARITIME TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Patrick Robert Enrico | Secretary | Southern Avenue, Command Works Bicester Heritage OX27 8FY Bicester 138 United Kingdom | 183019800001 | |||||||
| BURKE, Patrick Robert Enrico | Director | Southern Avenue, Command Works Bicester Heritage OX27 8FY Bicester 138 United Kingdom | United Kingdom | British | 96491270002 | |||||
| VAN DEN ABEELE, Philippe Jean Jacques | Director | Southern Avenue, Command Works Bicester Heritage OX27 8FY Bicester 138 United Kingdom | United Kingdom | Belgian | 114962720001 | |||||
| DE VARGAS MACHUCA, Tommaso Alfredo Teodoro | Director | Redcliffe Mews SW10 9JU London 16 United Kingdom | United Kingdom | British | 171164400010 | |||||
| EMSENS, Jacques Gaetan | Director | 9 Avenue Des Fleurs Wolluwe St Pierre Brussels 1150 Belgium | Belguim | Belgian | 269146270001 | |||||
| EMSENS, Pascal Bertrand Diane Marie | Director | Terhulpsesteenweg 1000 Brussels 120 Belgium | Belgium | Belgian | 194483880001 |
Who are the persons with significant control of CONSORTIUM MARITIME TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Robert Enrico Burke | Dec 05, 2016 | Southern Avenue, Command Works Bicester Heritage OX27 8FY Bicester 138 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CONSORTIUM MARITIME TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | Dec 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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